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BRASSAM

Inactive
KBO/BCE: BE 0471.700.607

Inactive; last annual accounts for financial year 2023.

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BRASSAMInactive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2022

Board 2

CST MANAGEMENT
Director · since 12-09-2022 · Private limited company · permanent representative: Christian STENUIT
Current
E - MAPROD
Director · since 12-09-2022 · Public limited company · permanent representative: Stéphane BENAYM
Current

Day-to-day management 2

CST MANAGEMENT
Managing director · since 12-09-2022 · Private limited company · permanent representative: Christian STENUIT
Current
E - MAPROD
Managing director · since 12-09-2022 · Public limited company · permanent representative: Stéphane BENAYM
Current

Permanent representatives 2

Christian STENUIT
Permanent representative · since 12-09-2022 · for CST MANAGEMENT
Current
Stéphane BENAYM
Permanent representative · since 12-09-2022 · for E - MAPROD
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CST MANAGEMENT
  • Director, from 12-09-2022 to date
  • Managing director, from 12-09-2022 to date
E - MAPROD
  • Director, from 12-09-2022 to date
  • Managing director, from 12-09-2022 to date
Charles Vaxelaire
  • Director and managing director, until 12-09-2022
  • Director and managing director, until 12-09-2022
COFIMATRA RESPONSIBILITY MANAGEMENT
  • Director and managing director, until 12-09-2022
  • Director and managing director, until 12-09-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. SENSOYE consolidates
  2. BBR Belgium 100%
  3. La Foncière Bovenberg 100%
  4. BRASSAM

Highest known parent: SENSOYE. The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-01-2025 ↗
  • LA FONCIERE BOVENBERG all shares
Stated in the act act of 04-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-07-2024 Capital stated in the deed · €5,172,825 · 11,700 shares

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