BRICKSQUARE IMMO
Board
3 directors, no change since 2025Chair of the board and director, permanent representative Benoît De Blieck
chair of the board appointed by deed of 11-09-2025
director since 28-08-2025
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
LionRock BV
Director, permanent representative Rodolphe De Blieck
since 25-11-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
3G LUX
Director, permanent representative Harry Alexandre Chkolar
appointed by deed of 11-09-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayLionRock
Director
Director
3G LUX
Director
Director
BDB MANAGEMENT
Chair of the board, Director
Chair of the board, Director
TigerRock
Director
Director
Rodolphe De Blieck
Director (not named in the articles)
Director (not named in the articles)
DEVILLEZ François
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- LionRock
- Director, from 25-11-2024 to date
- 3G LUX
- Director, appointed by deed of 11-09-2025, still in office
- BDB MANAGEMENT
- Director, from 28-08-2025 to date
- Chair of the board, from 28-08-2025 to date
- TigerRock
- Director, from 23-12-2022 to 09-12-2025
- Rodolphe De Blieck
- Director (not named in the articles), appointed by deed of 28-12-2022, until 29-05-2024
- DEVILLEZ François
- Director (not named in the articles), appointed by deed of 28-12-2022, until 31-12-2022
Control
Founders
DEVILLEZ François, DE BLIECK Rodolphe, TigerRock
This company
BRICKSQUARE IMMO
Equity €42,435
Profit €11,096 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €424 in 2026
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- “Rémunération des administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September 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
Shareholders
At incorporation
deed of 28-12-2022 ↗
- DEVILLEZ François 50 shares (50%) · €2,500
- DE BLIECK Rodolphe 10 shares (10%) · €500
- TigerRock 40 shares (40%) · €2,000