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BINOSEM

Active
Public limited companyfounded 2010active for 15 yearsChaussée de Louvain 498, 1380 Lasne, BelgiumKBO/BCE: BE 0832.076.985

Directors

Directors
4 directors, last change in 2026
Maxime Semoulin
Director · since 27-05-2017 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Amaury del Marmol
Director · appointed in the act of 04-03-2026 · term until the 2029 general meeting
Current
Benoit del Marmol
Director · appointed in the act of 04-03-2026 · term until the 2029 general meeting
Current
Maxime Smoulin
Director · in office according to the act of 04-03-2026 · term until the 2029 general meeting
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BINOLA 51%
  2. BINOSEM

Owners 1

Capital transactions

Capital over time
  1. 22-12-2023 Capital stated in the deed · €4,000,000 · 4,000 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Maxime Semoulin
  • Director, appointed in the act of 28-02-2025, still in office
Amaury del Marmol
  • Director, appointed in the act of 04-03-2026, still in office
Benoit del Marmol
  • Director, appointed in the act of 04-03-2026, still in office
Maxime Smoulin
  • Director, since before 04-03-2026
Baudouin de Troostembergh
  • Director, appointed in the act of 28-02-2025, until 04-03-2026
Bernard del Marmol
  • Director, appointed in the act of 28-02-2025, until 04-03-2026
  • Managing director, until 28-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants peuvent coopter un nouvel administrateur, 6 ans”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“39, dissolution pour quelque raison que ce soit et à n’importe quel moment”
“Toutes opérations prévues par loi, 40”
“41, biens subsistant en nature répartis de même façon”

Articles of association, deed of 22-12-2023 (in French)

Next steps