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Belsort

Active Public limited companyfounded 2022active for 4 yearsRue d'Edimbourg 70, 6040 CharleroiKBO/BCE: BE 0793.144.650

Board

3 directors, 1 in day-to-day management, no change since October 2026
Managing director and chair of the board
managing director and chair of the board since 17-02-2025 managing director and chair of the board appointed by deed of 28-03-2025 term until 11-06-2031
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 17-02-2025 term until 11-06-2031
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 27-10-2026
Nicolas REMY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 25 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 27-10-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Nicolas REMY
Managing director and chair of the board
BOONE Ben
Director
JEF DE WALSCHE BV
Managing director
JERROM
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Nicolas REMY
    • Managing director and chair of the board, since before 31-12-2024
    • Managing director and chair of the board, appointed by deed of 28-03-2025, still in office
  • Patrick DE ROECK
    • Director, since before 31-12-2024
  • BOONE Ben
    • Director, appointed by deed of 27-10-2026, still in office
  • JEF DE WALSCHE BV
    • Director, from 27-10-2022 to 28-03-2025
    • Managing director, appointed by deed of 03-11-2022, until 28-03-2025
  • JERROM
    • Director, from 27-10-2022 to 28-03-2025
    • Chair, appointed by deed of 03-11-2022, ended, last mentioned on 03-11-2022

Control

Shareholder
Equity €28.3m
Profit €3.1m in 2025 (profit €6.2m in 2024)
50%
This company
Belsort
Equity €281,974
Profit €78,674 in 2025

and 2 other shareholders

Capital

Capital
€200,000
Shares
200
Contribution per share
€1,000
Equity per share
€1,410 in 2025
Source
deed of 27-10-2026

Owners through the years

as the annual accounts name them
11% until 2024
99.5% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-11-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 14:00
deed of 27-10-2026 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 03-11-2022 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
deed of 03-11-2022 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-11-2022 ↗
  • DE WALSCHE Jef Willy Guy 150 shares (75%) · €150,000
  • VERLINDE Jeroen Eddy Gerard 50 shares (25%) · €50,000
Capital over time
  1. 27-10-2026 Capital stated in the deed · €200,000 · 200 shares
  2. 03-11-2022 Incorporation · €200,000 · 200 shares

Next steps