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Berchem Centre

Active Private limited companyfounded 2006active for 20 yearsLouizalaan 65, 1050 BrusselsKBO/BCE: BE 0883.607.939 subsidiary of REGUS BUSINESS CENTRE
Part of the group REGUS BUSINESS CENTRE 52 companies
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Berchem Centre
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Board

1 director, 1 auditor
BLAIR Lynsey Ann
Director
since 01-03-2020
listed in the 2024 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 22-04-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLAIR Lynsey Ann
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
  • BLAIR Lynsey Ann
    • Director, from 01-03-2020 to date
  • KPMG Bedrijfsrevisoren BV/SRL
    • Statutory auditor, since before 31-12-2021

Control

Parent
REGUS BUSINESS CENTRE
Equity -€4.4m
Loss €4,815 in 2023 (loss €5.0m in 2022)
100%
This company
Berchem Centre
Equity -€1.2m
Loss €196,041 in 2024

Further up the chainINTERNATIONAL WORKPLACE GROUP PLC JE consolidates

and 2 other shareholders

Capital

Contribution
€18,550
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
REGUS BUSINESS CENTRE
99.92%
100%
INTERNATIONAL WORKPLACE GROUP PLC JE
consolidates
IWG Group Holdings Sàrl LU
0.08%
listed
INTERNATIONAL WORKPLACE GROUP (IWG) PLC JE
consolidates
consolidates until 2022
Umbrella Holdings Sarl LU
0.08% until 2017
REGUS GROUP Plc GB
consolidates
consolidates until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-09-2024 (in Dutch)
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 1 director
“Periode te bepalen door algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Drie laatst opgemaakte jaarrekeningen met niet uitgedrukte meer- en minderwaarden en evolutie vermogen sindsdien, aangetekende brief aan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 09:15

Shareholders

3 owners

Owners 3

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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