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BRICOFER

Active Public limited companyfounded 1993active for 32 yearsRue de Zone 23, 6032 CharleroiKBO/BCE: BE 0451.573.503 subsidiary of
Part of the group 22 companies in 2 countries

Board

3 directors, 1 in day-to-day management, last change in 2025
Director, chair and managing director, permanent representative
director current term since 30-06-2025 chair appointed by deed of 11-02-2026 managing director appointed by deed of 16-12-2020 term until the 2031 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-07-2026
Director
current term since 30-06-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 05-07-2026
Director
current term since 30-06-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 05-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 30-11-2018

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director, Managing director, Chair

Director

Director

Director

Director

Director

Director general
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, appointed by deed of 30-11-2018, still in office
    • Managing director, appointed by deed of 16-12-2020, still in office
    • Chair, appointed by deed of 11-02-2026, still in office
    • Director, appointed by deed of 30-11-2018, still in office
    • Director, appointed by deed of 30-11-2018, still in office
    • Director, appointed by deed of 30-11-2018, until 16-12-2020
    • Director, appointed by deed of 30-11-2018, until 16-12-2020
    • Director, appointed by deed of 30-11-2018, until 16-12-2020
    • Chair and managing director, appointed by deed of 30-11-2018, ended, last mentioned on 30-11-2018
    • Chair and managing director, appointed by deed of 30-11-2018, ended, last mentioned on 30-11-2018
    • Director general, appointed by deed of 09-02-2018, last mentioned in 2018

Control

Parent
Equity €9.5m
Loss €596,556 in 2025 (loss €119,176 in 2024)
Checked score
Source: accounts 2025
100%
This company
BRICOFER
Equity €816,255
Loss €76,466 in 2025

Further up the chain 100%

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2006 to 2021: 99%
    • 2022 to 2025: 100%

Source: lists of holdings in the owners' accounts

Next steps