BPURE
Board
1 director, since incorporationDirector (not named in the articles), permanent representative ANDRE Jean
since 01-09-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWORLD HOTEL OBSERVATORY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WORLD HOTEL OBSERVATORY
- Director (not named in the articles), from 01-09-2020 to date
Control
Founders
BREITENSTEIN Marc Eric Pierre, ROMBAUX Philippe Auguste Jean Marie Ghislain, EUROPEAN HOTEL OBSERVATORY
This company
BPURE
Equity €31,481
Profit €10,875 in 2025
Capital
- Contribution
- €33,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- 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
Founders
At incorporation
deed of 03-09-2020 ↗
- BREITENSTEIN Marc Eric Pierre founder
- ROMBAUX Philippe Auguste Jean Marie Ghislain founder
- EUROPEAN HOTEL OBSERVATORY (BE 0464.418.479) founder