BIKEPAR
Last board
8 directors, 3 in day-to-day management, 1 auditor, no change since 2023Director and managing director, permanent representative Frédéric VERBEECK
appointed by deed of 24-08-2021
term without a fixed end
Director, permanent representative Denis KNOOPS
appointed by deed of 24-08-2021
term without a fixed end
also on the board of 3 other companies
1 other company bankruptDirector, permanent representative John Dimitri de FAILLY
appointed by deed of 24-08-2021
term without a fixed end
also on the board of 6 other companies
1 other company bankruptDirector, permanent representative Pierre ROBIN
appointed by deed of 24-08-2021
term without a fixed end
also on the board of 6 other companies
1 other company bankruptDirector, permanent representative Thierry QUERTINMONT
appointed by deed of 02-05-2022
term without a fixed end
also on the board of 3 other companies
1 other company bankruptANF Belgique
Director and managing director, permanent representative Jean CHEFFERT
appointed by deed of 03-04-2023
term without a fixed end, 5-year term from 2023
RHE CONSULTING
Director and managing director, permanent representative Hervé REGINSTER
appointed by deed of 03-04-2023
term without a fixed end, 5-year term from 2023
- BIKEBIZZ, ANF Belgique, RHE CONSULTING
Permanent representatives 7
John Dimitri de FAILLY
Permanent representative, for PROFINPAR FUND S.C.Sp
appointed by deed of 24-08-2021
Pierre ROBIN
Permanent representative, for Profinpar Partners s.à.r.l.
appointed by deed of 24-08-2021
Thierry QUERTINMONT
Permanent representative, for VALUE INVEST CONSULT
appointed by deed of 02-05-2022
Mandates through the years
10 names, the dashed line is todayAlexandre VANDEKERCKHOVE
Director
Director
BIKEBIZZ
Director, Managing director
Director, Managing director
CALI EVOLUTION
Director
Director
PROFINPAR FUND S.C.Sp
Director
Director
Profinpar Partners s.à.r.l.
Director
Director
VALUE INVEST CONSULT
Director
Director
ANF Belgique
Director, Managing director
Director, Managing director
RHE CONSULTING
Director, Managing director
Director, Managing director
Olivier de Bonhome
Company auditor
Company auditor
BIKEBIZZ sri
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alexandre VANDEKERCKHOVE
- Director, appointed by deed of 24-08-2021, still in office
- BIKEBIZZ
- Director, appointed by deed of 24-08-2021, still in office
- Managing director, appointed by deed of 24-08-2021, still in office
- CALI EVOLUTION
- Director, appointed by deed of 24-08-2021, still in office
- PROFINPAR FUND S.C.Sp
- Director, appointed by deed of 24-08-2021, still in office
- Profinpar Partners s.à.r.l.
- Director, appointed by deed of 24-08-2021, still in office
- VALUE INVEST CONSULT
- Director, appointed by deed of 02-05-2022, still in office
- ANF Belgique
- Director, appointed by deed of 03-04-2023, still in office
- Managing director, appointed by deed of 03-04-2023, still in office
- RHE CONSULTING
- Director, appointed by deed of 03-04-2023, still in office
- Managing director, appointed by deed of 03-04-2023, still in office
- Olivier de Bonhome
- Company auditor, appointed by deed of 26-05-2023, still in office
- BIKEBIZZ sri
- Daily management delegate, until 31-01-2023
Control
Founders
Frédéric VERBEECK, David TESTON, PROFINPAR FUND
This company
BIKEPAR
Equity €5.9m
Loss €105,208 in 2022
Capital
- Contribution
- €6,025,000
- Shares
- 6,025,000
- Contribution per share
- €1
- Equity per share
- €0.98 in 2022
- Source
- deed of 08-08-2023
Articles of association
deed of 24-08-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Plan stratégique de la Société et filiales, prises de participations et définition des critères (% détention,géographie,taille,scope…”“Résolutions du conseil sur question de majorité qualifiée, 80%”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 10:00
Shareholders
At incorporation
deed of 24-08-2021 ↗
- Frédéric VERBEECK 1,687,000 shares (28%) · €1,687,000 in cash
- David TESTON 120,500 shares (2%) · €120,500 in cash
- PROFINPAR FUND (BE 0674.723.387) 4,217,500 shares (70%) · €4,217,500 in cash
Capital transactions
Capital over time
- 08-08-2023 Converted to unavailable equity · €6,025,000
- 26-05-2023 Capital stated in the deed · 6,025,000 shares
- 24-08-2021 Incorporation · €6,025,000 · 6,025,000 shares
The directors' other companies
4 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- LA COMPAGNIE DU HAMOIR bankruptcy on 12-08-2025Official Gazettemandate 2023 to 2025
1 other company of this director went bankrupt.
- PRO Leather bankruptcy according to the KBO registermandate until 2020
1 other company of this director went bankrupt.
- PRO Leather bankruptcy according to the KBO registermandate until 2020
1 other company of this director went bankrupt.
- FUN BELGIUM bankruptcy according to the KBO registermandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.