Be Impact
Timeline
7 events since 2019Board
Establishments
Address
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0730710797
2025
Resignations: Céline Bouton (director) and Ben Piquard (director)General meeting of 12-12-20256 points ▸
- General meeting, 08-09-2025
- Director resignation, Céline Bouton
- General meeting, 12-12-2025
- Director resignation, Ben Piquard
- Board composition, Piet Colruyt (chair)
- Board composition, Sevan Holemans (director)
New establishment in Grez-Doiceau Le Misseau 13
2024
2 directors appointed, 4 resignationsAppointments: Benoit Piquard (directeurs) and Sevan Holemans (directeurs) · Resignations: Thomas Van Craen, Isabelle Philippe, Luc Van Liedekerke and Etienne de Callatay · General meeting of 30-06-202317 points ▸
- General meeting, 30-06-2023
- Director appointment, Benoit Piquard (directeurs)
- Director appointment, Sevan Holemans (directeurs)
- Director resignation, Thomas Van Craen
- Director resignation, Isabelle Philippe
- Director resignation, Luc Van Liedekerke
- Director resignation, Etienne de Callatay
- Board composition, Céline Bouton (director)
- Board composition, Piet Colruyt (director)
- Board composition, Ben Piquard (director)
- Board composition, Sevan Holemans (director)
- Board composition, Piet Colruyt (chair)
- Board composition, Jonas Boury (secretary)
- Board composition, Sevan Holemans (treasurer)
- Director appointment, Ben Piquard
- Director appointment, Sevan Holemans
- Director resignation, Thomas yan Craen
- The deed holds 1 more point.
2021
7 directors appointed, 8 resignationsAppointments: Isabelle Philippe, Céline Bouton, Thomas Van Craen, Plet Colruyt, Luc Van Liedekerke, Etienne de Callatay and 1 other · Resignations: Maxime Bacq (daily management delegate), Alain Boribon (daily management delegate), Credal, SCALE UP, 4Wings foundation, Triodos Bank and 2 others · Director discharge: les administrateurs · General meeting of 30-06-202117 points ▸
- General meeting, 30-06-2021
- Director appointment, Isabelle Philippe, mentioned twice in the deed
- Director appointment, Céline Bouton, mentioned twice in the deed
- Director appointment, Thomas Van Craen, mentioned twice in the deed
- Director appointment, Plet Colruyt
- Director appointment, Luc Van Liedekerke
- Director appointment, Etienne de Callatay
- Director resignation, Maxime Bacq (daily management delegate), mentioned twice in the deed
- Director resignation, Alain Boribon (daily management delegate), mentioned twice in the deed
- Director resignation, Credal
- Director resignation, SCALE UP
- Director resignation, 4Wings foundation
- Director resignation, Triodos Bank
- Director resignation, 1001PACT IMPACT INVESTMENT
- Director resignation, Si2 fund
- Director appointment, Piet COLRUYT
- Director discharge, les administrateurs
- The deed holds 9 more points.
2019
First establishment Jozef II straat 20, Brussels
IncorporationFounders: SI² FUND, CREDAL SC, Triodos Bank N.V. and 4 others · Appointments: SCALE UP, SI² FUND, Triodos Bank N.V., CREDAL SC, 1001PACT IMPACT INVESTMENTS, 4Wings Foundation and 3 others · Permanent representatives: Olivier Van Cauwelaert, Piet Colruyt, Thomas Van Craen, Isabelle Philippe, Celine Bouton, Samyn Virginie and 2 others · published on 17-07-201930 points ▸
- Founder, SI² FUND
- Founder, CREDAL SC
- Founder, Triodos Bank N.V.
- Founder, Citizenfund
- Founder, 1001PACT IMPACT INVESTMENTS
- Founder, Village Finance
- Founder, SCALE UP
- General meeting, 08-07-2019, mentioned twice in the deed
- Director appointment, SCALE UP
- Director appointment, SI² FUND
- Permanent representative, Olivier Van Cauwelaert
- Permanent representative, Piet Colruyt
- Director appointment, Triodos Bank N.V.
- Director appointment, CREDAL SC
- Permanent representative, Thomas Van Craen
- Permanent representative, Isabelle Philippe
- Director appointment, 1001PACT IMPACT INVESTMENTS
- Director appointment, 4Wings Foundation
- Director appointment, Etienne de Callataÿ
- Permanent representative, Celine Bouton
- Permanent representative, Samyn Virginie
- Director appointment, Luc Van Liedekerke
- Board meeting, 08-07-2019
- Director appointment, Sevan Holemans (managing director)
- Permanent representative, Boribon Alain
- Permanent representative, Maxime Bacq
- Power of attorney, Sevan Holemans
- General meeting, 08-07-2019
- Permanent representative, Boribon Alain (day-to-day manager)
- Permanent representative, Maxime Bacq (day-to-day manager)
- The deed holds 1 more point.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank