Belgotrust
Board
3 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 10-01-2024
director (not named in the articles) since 28-12-2023
term until 15-05-2029
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 28-12-2023
managing director appointed by deed of 10-01-2024
6-year term from 2024
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 28-12-2023
6-year term from 2024
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
- GODU Jean-Paul, GODU Jonas-Benjamin
- 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 10-01-2024
Mandates through the years
3 names, the dashed line is todayGODU Jean-Paul
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
GODU Jonas-Benjamin
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VERMOESEN Brigitte
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GODU Jean-Paul
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
- Chair of the board, appointed by deed of 10-01-2024, still in office
- Managing director, appointed by deed of 10-01-2024, still in office
- GODU Jonas-Benjamin
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
- Managing director, appointed by deed of 10-01-2024, still in office
- VERMOESEN Brigitte
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
Control
Capital
- Capital
- €165,000
- Shares
- 660
- Contribution per share
- €250
- Equity per share
- €355 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- At least 3 directorsAt most 5 directors“Composition du conseil d'administration, administrateurs restants ont droit de coopter nouvel administrateur”“Rémunération des administrateurs, si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, compétents pour toutes opérations prévues par loi sauf décision contraire AG majorité voix”