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BELL TOWER

Active Private limited companyfounded 2016active for 10 yearsLijsterbessebomenlaan 25, 1180 UccleKBO/BCE: BE 0663.528.993
BELL TOWER
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Board

2 directors, last change in 2021
LOSANE BV
Statutory director, permanent representative Carlos de Meester de Betzenbroeck
appointed by deed of 23-07-2021 term without a fixed end
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
ROSHECO BV
Director (not named in the articles), permanent representative Xavier de Jacquier de Rosée
appointed by deed of 23-07-2021 term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“domicilié à 1170 Watermael-Boitsfort, Avenue Léopold Wiener 61. L'assemblée décide que chaque administrateur agit seul.”
deed of 23-07-2021
Permanent representatives 2
Carlos de Meester de Betzenbroeck
Permanent representative, for LOSANE
appointed by deed of 23-07-2021
Xavier de Jacquier de Rosée
Permanent representative, for ROSHECO
appointed by deed of 23-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LOSANE
Statutory director
ROSHECO
Director (not named in the articles)
Carlos de Meester de Betzenbroeck
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LOSANE
    • Statutory director, appointed by deed of 23-07-2021, still in office
  • ROSHECO
    • Director (not named in the articles), appointed by deed of 23-07-2021, still in office
  • Carlos de Meester de Betzenbroeck
    • Manager and director, until 23-07-2021

Control

Shareholder
LOBA HOLDING
Equity €13.2m
Loss €4.9m in 2025 (loss €275,651 in 2024)
20%
This company
BELL TOWER
Equity -€95,434
Loss €16,429 in 2025

and 4 other shareholders

Capital

Contribution
€18,550
Shares
1,000
Contribution per share
€18.55
Equity per share
-€95.43 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LOBA HOLDING
20%
20%
OLIPHARM
19%18%
18%
HOLDING D'INVESTISSEMENTS ET DE PARTICIPATIONS INDUSTRIELLES
17%
17%
XAG
10%
10% until 2024
BELGAVIA
10%
10% until 2023
LOSANE
19%19%
19% until 2022
LEPOUTRE CONSULT
2%
2% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-07-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 09:20

Shareholders

5 owners

Owners 5

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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