BG PIPE
Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2024NV H.B.S.
Director and managing director, permanent representative Broers Henri
director in office according to the deed of 24-11-2020
managing director appointed by deed of 24-11-2020
R.B.C.NV
Director and managing director, permanent representative Broers Roland
director in office according to the deed of 24-11-2020
managing director appointed by deed of 24-11-2020
Statutory auditor, permanent representative Didier Delanoye
appointed by deed of 21-09-2021
- NV H.B.S., R.B.C.NV
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayNV H.B.S.
Director, Managing director
Director, Managing director
R.B.C.NV
Director, Managing director
Director, Managing director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Parisian Bidco
Director
Director
VAN EETVELT Paul José Roger
Director
Director
ParisianBidcoSAS
Director
Director
MarcVanOpstal
Director
Director
Broers Kevin
Director
Director
HenriBroers
Director
Director
KevinBroers
Director
Director
PaulVanEetvelt
Managing director
Managing director
RolandBroers
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NV H.B.S.
- Director, until 06-11-2020
- Managing director, until 06-11-2020
- Director, since before 24-11-2020
- Managing director, appointed by deed of 24-11-2020, still in office
- R.B.C.NV
- Director, until 06-11-2020
- Managing director, until 06-11-2020
- Director, since before 24-11-2020
- Managing director, appointed by deed of 24-11-2020, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 13-09-2021 to date
- Parisian Bidco
- Director, from 12-09-2023 to 16-12-2024
- VAN EETVELT Paul José Roger
- Director, from 15-10-2020 to 16-12-2024
- ParisianBidcoSAS
- Director, appointed by deed of 02-10-2023, no longer listed in the 2023 annual accounts
- MarcVanOpstal
- Director, appointed by deed of 06-11-2020, until 12-09-2023
- Broers Kevin
- Director, from before 24-11-2020, no longer listed in the 2023 annual accounts
- HenriBroers
- Director, until 06-11-2020
- KevinBroers
- Director, until 06-11-2020
- PaulVanEetvelt
- Director, appointed by deed of 06-11-2020, last mentioned in 2020
- Managing director, appointed by deed of 06-11-2020, last mentioned in 2020
- RolandBroers
- Director, until 06-11-2020
Control
100%
This company
BG PIPE
Equity €1.7m
Profit €1.3m in 2023
Further up the chainEOS Finco LU consolidates
Capital
- Capital
- €125,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CYNERPRO
- EOS Finco
- Constantia HoldCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- CYNERPROparentEquity €7.1m Loss of €4.0m in 2024 (profit of €6.1m in 2023)100%
- EOS FincoLUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-12-2024 ↗
- CYNERPRO (BE 0459.364.482) all shares
Stated in the deed
deed of 22-10-2024 ↗
- Cynerpro (BE 0459.364.482) all shares