BEL BELGIUM
Board
3 directors, 4 in day-to-day management, 1 auditor, last change in September 2026Chair of the board and director
chair of the board appointed by deed of 04-08-2026
director appointed by deed of 04-08-2026
Director
current term since 27-06-2024
term until 28-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director and daily management delegate, permanent representative
director appointed by deed of 04-08-2026
daily management delegate appointed by deed of 04-08-2026
Statutory auditor, permanent representative
current term since 26-06-2025
term until 22-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 17-10-2024
Permanent representatives 1
Mandates through the years
19 names, the dashed line is todayDirector
Daily management delegate, Director
Chair of the board, Director
Director general
Daily management delegate
Daily management delegate
Statutory auditor
Director
Director
Daily management delegate
Director general
Director (executive)
Statutory auditor
Director (executive)
Pouvoirs
Director
Director general
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 19-12-2019, still in office
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- Daily management delegate, appointed by deed of 04-08-2026, still in office
- Director, appointed by deed of 04-08-2026, still in office
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- Chair of the board, appointed by deed of 04-08-2026, still in office
- Director, appointed by deed of 04-08-2026, still in office
-
- Director general, appointed by deed of 20-09-2021, still in office
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- Daily management delegate, appointed by deed of 25-06-2025, still in office
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- Daily management delegate, appointed by deed of 06-11-2026, still in office
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- Statutory auditor, appointed by deed of 12-09-2022, still in office
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- Director, from before 04-12-2018 to 04-08-2026
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- Director, from 13-06-2017 to 04-08-2026
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- Daily management delegate, appointed by deed of 25-09-2025, until 31-07-2026
- Director (executive), appointed by deed of 14-02-2025, ended, last mentioned on 14-02-2025
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- Director general, appointed by deed of 28-04-2022, until 31-05-2025
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- Director (executive), appointed by deed of 28-04-2022, until 14-02-2025
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- Statutory auditor, appointed by deed of 12-09-2014, until 20-06-2022
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- Director (executive), until 28-04-2022
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- Director general, appointed by deed of 06-04-2018, ended, last mentioned on 06-04-2018
- Pouvoirs, until 31-12-2021
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- Director, appointed by deed of 12-08-2015, until 22-11-2018
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- Director general, until 06-04-2018
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- Director, from before 09-06-2015, no longer listed in the 2025 annual accounts
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- Director, until 12-08-2015
Control
Parent
FR
1,121,077 voting rights
98.34%
This company
BEL BELGIUM
Equity €8.2m
Profit €4.0m in 2025
Capital
- Capital
- €5,000,000
- Shares
- 1,139,947 in the 2025 annual accounts
- Contribution per share
- €4.39
- Equity per share
- €7.16 in 2025
- Source
- deed of 17-10-2024
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-07-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 12 directors1 director“Six ans au plus”“6 ans au plus, assemblée peut mettre fin à tout moment,effet immédiat,sans motif,révocables ad nutum”deed of 17-10-2024 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 25-06-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 17-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 14:00deed of 17-10-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”deed of 17-10-2024 (in French)
Shareholders
4 ownersOwners 4
- FRparentSourceown accounts 202598.34%
- FRSourceown accounts 20250.12%
- FRSourceown accounts 202518 shares
- FRSourceown accounts 202520 shares
Capital transactions
Capital over time
- 17-10-2024 Capital reduction of €10,000,000 · to €5,000,000 · “prélèvement sur capital souscrit”
- 17-10-2024 Capital increase · to FRANCS 66,000,000 · 17,500 new shares · “apport de créance”
- 17-10-2024 Capital increase · to FRANCS 68,161,600 · 1,351 new shares · “apport pour fusion par absorption”
- 17-10-2024 Capital increase · to €30,702,156 · 44 new shares · “apport”
- 17-10-2024 Capital increase · to €61,702,156 · 505,052 new shares
- 17-10-2024 Capital reduction · to €15,000,000 · repaid to the shareholders
- 17-10-2024 Capital reduction · to €5,000,000
- 12-07-2023 Capital stated in the deed · €15,000,000
Show 8 older capital entries
- 24-12-2018 Capital reduction of €46,702,156 · to €15,000,000 · repaid to the shareholders
- 24-12-2018 Capital increase of BEF 10,000,000 · to BEF 14,000,000 · 10,000 new shares · in cash
- 24-12-2018 Capital increase of BEF 17,000,000 · to BEF 31,000,000 · 17,000 new shares · in cash
- 24-12-2018 Capital increase · to BEF 66,000,000 · 17,500 new shares
- 24-12-2018 Capital increase of €2,156 · to €30,702,156 · 44 new shares
- 24-12-2018 Capital increase of €31,000,000 · to €61,702,156 · 505,052 new shares
- 24-12-2018 Capital increase · to BEF 68,161,600 · 1,351 new shares
- 24-12-2018 Capital increase · to €30,700,000 · from reserves