BLM HOLDING
Board
4 directors, 1 auditor, no change since 2025BLM NV
Director (not named in the articles), permanent representative LOSFELD Bertrand
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
COA BVBA
Director (not named in the articles), permanent representative DELPIRE Stéphane
since 15-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
G2 GESTION GLOBALE BVBA
Director (not named in the articles), permanent representative CABRAL DOS SANTOS Olivier
since 15-07-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Nicolas Dumonceau
since 15-07-2024
term until 15-07-2027
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 3
CABRAL DOS SANTOS Olivier
Permanent representative, for G2 GESTION GLOBALE
appointed by deed of 17-07-2024
Mandates through the years
6 names, the dashed line is todayBLM
Director (not named in the articles)
Director (not named in the articles)
COA
Director (not named in the articles)
Director (not named in the articles)
G2 GESTION GLOBALE
Director (not named in the articles)
Director (not named in the articles)
SRL JLM
Director
Director
Grant Thornton
Statutory auditor
Statutory auditor
Juliette Losfeld
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BLM
- Director (not named in the articles), from 15-07-2024 to date
- COA
- Director (not named in the articles), from 15-07-2024 to date
- G2 GESTION GLOBALE
- Director (not named in the articles), from 15-07-2024 to date
- SRL JLM
- Director, since before 31-12-2024
- Grant Thornton
- Statutory auditor, from 15-07-2024 to date
- Juliette Losfeld
- Director (not named in the articles), appointed by deed of 17-07-2024, until 07-07-2025
Control
Capital
- Capital
- €62,000
- Shares
- 820
- Contribution per share
- €75.61
- Equity per share
- €4,171 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (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.
- At most 6 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Founder
At incorporation
deed of 17-07-2024 ↗
- BLM (BE 0479.990.444) sole founder · 100% at incorporation