BRING BACK
Board
3 directors, 1 in day-to-day management, no change since 2025JUST IMMO Comm.VA
Chair, director and managing director, permanent representative HALMES Laurent
chair appointed by deed of 05-04-2023
director appointed by deed of 14-11-2022
3-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
SPARAXIS NV
Director, permanent representative Françoise NIVARLET
since 30-03-2023
3-year term from 2025
also on the board of 158 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
12 other companies bankruptSVASTI BV
Director, permanent representative RENSON Raphaël
since 30-03-2023
3-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- JUST IMMO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 : représentation La société est représentée dans tous les actes y compris ceux où interviennent un fonctionnaire public et en…”deed of 12-08-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the term
Mandates as a list
- JUST IMMO
- Director (not named in the articles), appointed by deed of 18-08-2021, until 14-11-2022
- Director, appointed by deed of 14-11-2022, still in office
- Chair, appointed by deed of 05-04-2023, still in office
- Managing director, appointed by deed of 05-04-2023, still in office
- SPARAXIS
- Director, from 30-03-2023 to date
- SVASTI
- Director, from 30-03-2023 to date
Control
16.67%
This company
BRING BACK
Equity €1.2m
Loss €332,561 in 2025
Capital
- Capital
- €1,556,517.30
- Shares
- 1,802,310 in the deed of 05-04-2023 and 1 later capital increase
- Contribution per share
- €0.86
- Equity per share
- €0.64 in 2025
- Source
- deed of 12-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- JUST IMMO
- CONSERVERIE ET MOUTARDERIE BELGE
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 12-08-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pro rata de leurs participations, toute Cession de Titres”deed of 12-08-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 14:00deed of 12-08-2025 (in French)
- 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 auditordeed of 05-04-2023 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle de la situation financière des comptes annuels et de la régularité des opérations, commissaire désigné de commun accord des…”deed of 12-08-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale détermine les pouvoirs et la rémunération éventuelle du ou des liquidateurs, Sauf liquidation en un seul acte, en cas…”deed of 12-08-2025 (in French)
Shareholders
2 ownersOwners 2
- Equity €397,506 Loss of €3,010 in 2025 (profit of €688 in 2024) Checked score 5616.67%
- Equity €2.4m Profit of €382,736 in 2025 (profit of €412,576 in 2024) Checked score 9411.11%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-04-2023 ↗
- REGION WALLONNE 20,000 shares · €50,000
- CONSERVERIE MOUTARDERIE BELGE (BE 0433.626.721) 20,000 shares · €50,000
- JUST IMMO (BE 0435.676.785) 30,000 shares · €75,000
- HORN Michel 10,000 shares · €25,000
Stated in the deed
deed of 05-04-2023 ↗
- HALMES Laurent Roland actionnaire unique · all shares · 100%
- REGION WALLONNE 20,000 shares
- CONSERVERIE MOUTARDERIE BELGE (BE 0433.626.721) 20,000 shares
- JUST IMMO (BE 0435.676.785) 30,000 shares
- HORN Michel 10,000 shares
At incorporation
deed of 18-08-2021 ↗
- HALMES Laurent Roland 100,000 shares (100%)
Capital over time
- 12-08-2025 Capital increase of €1,346,517.30 · to €1,556,517.30 · 1,622,310 new shares at €0.83 per share · in cash
- 05-04-2023 Capital conversion · €17,583.10
- 05-04-2023 Capital increase of €200,000 · to €210,000 · 80,000 new shares, 44.4% of the 180,000 shares after the increase · in cash
- 18-08-2021 Incorporation · 100,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off12 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- GRAINZ BELGIUM, EN ABREGE : GRAINZ bankruptcy according to the KBO registerappointed in 2021, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.