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Bietlot

Active
Private limited companyfounded 1998active for 28 yearsRue du Rond Point 185, 6060 Charleroi, BelgiumKBO/BCE: BE 0462.470.660
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BietlotActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

ROOSELAER
Director · since 20-03-2025 · term without a fixed end · Private limited company · permanent representative: Denis Geers · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Slootenhof
Director · since 20-03-2025 · term without a fixed end · Private limited company · permanent representative: Philippe Geers · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

Eric GUILLAUME
Directeur général chargé de la gestion journalière · appointed by deed of 03-10-2024 · term without a fixed end
Current
Permanent representatives 2
Denis Geers
Permanent representative · appointed by deed of 11-04-2025 · for ROOSELAER
Current
Philippe Geers
Permanent representative · appointed by deed of 11-04-2025 · for Slootenhof
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 30-12-2024 · permanent representative: Stefaan Beirens · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Graphius Group 100%
  2. Bietlot

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
Graphius Group 100%
JDE 100%50%
PHG 50%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 11-09-2024 Capital stated in the deed · 2,300 shares
  2. 23-11-2023 Converted to available equity

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ROOSELAER
  • Director, from 20-03-2025 to date
Slootenhof
  • Director, from 20-03-2025 to date
Eric GUILLAUME
  • Directeur général chargé de la gestion journalière, appointed by deed of 03-10-2024, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, from 30-12-2024 to date
JDE
  • Director, until 20-03-2025
PHG
  • Director, until 20-03-2025
VAN HOYE Kathleen
  • Director, until 05-03-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 11-09-2024 (in Dutch)

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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