BELGIUM TICKET
Last board
1 director, 1 auditor, last change in May 2026Director
since 23-06-2023
term until 04-06-2027
listed in the 2026 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative
current term since 22-05-2026
term until 18-05-2029
listed in the 2026 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2020
Mandates through the years
12 names, the dashed line is todayDirector
Statutory auditor
Director
Manager (not named in the articles)
Manager
Statutory auditor
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-10-2018 to date
-
- Statutory auditor, from 27-07-2020 to date
-
- Director, from 09-08-2021 to 15-05-2026
-
- Manager (not named in the articles), appointed by deed of 20-06-2016, until 30-09-2025
-
- Manager, appointed by deed of 03-02-2020, until 29-11-2021
-
- Statutory auditor, appointed by deed of 19-09-2017, until 15-02-2021
-
- Manager, until 03-02-2020
-
- Manager, appointed by deed of 07-12-2018, no longer listed in the 2026 annual accounts
-
- Manager, appointed by deed of 23-03-2017, until 07-12-2018
-
- Manager, appointed by deed of 04-05-2017, no longer listed in the 2026 annual accounts
-
- Manager, until 04-05-2017
-
- Manager, until 30-09-2016
Control
Parent
FR
100%
This company
BELGIUM TICKET
Equity -€22,685
Loss €12,512 in 2026
Further up the chain FR consolidates
Capital
- Contribution
- €518,550
- Shares
- 2,160
- Contribution per share
- €240
- Equity per share
- -€10.50 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 04-03-2020 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 22-07-2026100%
- FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 30-12-2025 ↗
- €400,000
Capital over time
Deed of 30-12-2025Capital contribution of €400,000Contribution: · 1,666 new shares · Resignation: (director) · General meeting of 16-12-2025
- 04-03-2020 Capital stated in the deed · 494 shares
- 20-06-2016 Capital increase of €6,150 · to €24,700 · 123 new shares · in cash