BLS GESTION
Board
2 directors, no change since 2023Director (not named in the articles)
since 23-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 23-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
4 names, the dashed line is todayRasseneur Christine
Director (not named in the articles)
Director (not named in the articles)
Wallon Pierre-Jean
Director (not named in the articles)
Director (not named in the articles)
Els Pauwels
Director (not named in the articles)
Director (not named in the articles)
Frédéric de Mevius
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Rasseneur Christine
- Director (not named in the articles), from 23-11-2020 to date
- Wallon Pierre-Jean
- Director (not named in the articles), from 23-11-2020 to date
- Els Pauwels
- Director (not named in the articles), from 23-11-2020 to 03-03-2023
- Frédéric de Mevius
- Director (not named in the articles), from 23-11-2020 to 03-03-2023
Control
100%
This company
BLS GESTION
Equity €75.7m
Loss €65.8m in 2025
Capital
- Contribution
- €78,350,000
- Shares
- 7,400,000 in the deed of 26-11-2020 and 1 later capital increase
- Contribution per share
- €10.59
- Equity per share
- €10.24 in 2025
- Source
- deed of 28-12-2020 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Pharaoh Corporation SA
- Abingdon
Source: shareholder structure in its own accounts
Articles of association
deed of 26-11-2020 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-12-2020 ↗
- ABINGDON €4,350,000 in cash
Capital over time
- 16-01-2025 Capital increase of €69,500,000 · 6,950,000 new shares · in kind
- 28-12-2020 Capital increase of €4,350,000 · to €8,850,000 · no new shares
- 26-11-2020 Incorporation · €4,500,000 · 450,000 shares