BELGAPOL
Board
2 directors, 1 in day-to-day management, last change in 2022Director
since 17-05-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director
director since 17-05-2022
managing director appointed by deed of 22-12-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayRodolphe d'Oultremont
Director, Managing director
Director, Managing director
Emmanuel d'Oultremont
Director
Director
Gesti-Conseils SA
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Rodolphe d'Oultremont
- Director, from 17-05-2016 to date
- Managing director, appointed by deed of 22-12-2022, still in office
- Emmanuel d'Oultremont
- Director, from 17-05-2017 to date
- Gesti-Conseils SA
- Director, from 17-05-2017 to 31-08-2022
Control
Shareholder
Equity €1.9m
Loss €269,463 in 2025 (loss €342,208 in 2024)
Checked score 67
50%
This company
BELGAPOL
Equity -€653,263
Loss €6,488 in 2025
Capital
- Capital
- €61,500.01
- Shares
- 150
- Contribution per share
- €410
- Equity per share
- -€4,355 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FONCIERE BRABANT-HAINAUT
- SOCIETE EUROPEENNE POUR L'INNOVATION TECHNOLOGIQUE
- FONCIERE BRABANT-HAINAUT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00