BIZZDEV
Board
4 directors, 2 in day-to-day management, last change in 2022Director
since 26-08-2022
term until 23-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 26-08-2022
managing director appointed by deed of 21-10-2022
term until 23-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 26-08-2022
managing director appointed by deed of 21-10-2022
term until 23-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 26-08-2022
term until 23-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
- Christian VERDONCK, Marie-Hélène SCHEPMAN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-08-2022
Mandates through the years
4 names, the dashed line is todayChristian VERDONCK
Director, Managing director
Director, Managing director
Marie-Hélène SCHEPMAN
Director, Managing director
Director, Managing director
Valentine VERDONCK
Director
Director
Aurélien BURETTE
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Christian VERDONCK
- Director, since before 31-12-2021
- Managing director, appointed by deed of 21-10-2022, still in office
- Marie-Hélène SCHEPMAN
- Director, since before 31-12-2021
- Managing director, appointed by deed of 21-10-2022, still in office
- Valentine VERDONCK
- Director, since before 31-12-2021
- Aurélien BURETTE
- Director, from 26-08-2022 to date
Control
Capital
- Contribution
- €425,918
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOCARIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2022 (in French)- 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.
- “Conseil nomme parmi membres un président et peut nommer vice-président”“Lieu indiqué dans convocations, intérêt société l'exige ou demande 2 administrateurs au moins”“Écrit par tout moyen à un collègue, moitié au moins présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00