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BRU58

Active Private limited companyfounded 2023active for 3 yearsLouizalaan 231, 1050 BrusselsKBO/BCE: BE 0799.158.947 subsidiary of BaMM
BRU58
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Board

4 directors, 3 in day-to-day management, no change since February 2026
BaMM BV
Director, permanent representative VOLCKRICK Bruno
since 03-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
1 other company bankrupt
MG Legal Consult BV
Director, permanent representative GAUDISSART Maxime
since 03-03-2023
listed in the 2025 annual accounts, filed on 03-08-2026
1 other company bankrupt
BOT BV
Director, permanent representative BOTTA
appointed by deed of 07-03-2023
MAPL BV
Director, permanent representative PERES LAVANDERA
appointed by deed of 07-03-2023
Thomas Ruiz-Ruiz
Daily management delegate
appointed by deed of 11-08-2023 term without a fixed end
Matthieu Lagarde
Daily management delegate
appointed by deed of 24-07-2025
Poolp SRL
Daily management delegate, permanent representative Marine Servenay
appointed by deed of 24-07-2025
Day-to-day management
Thomas Ruiz-Ruiz, Matthieu Lagarde, Poolp SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1 NOMINATION D'UN DÉLÉGUÉ À LA GESTION JOURNALIÈRE Le conseil d'administration décide de déléguer la gestion journalière de la Société, avec…”
deed of 11-08-2023
Permanent representatives 5
GAUDISSART Maxime
Permanent representative, for MG Legal Consult
appointed by deed of 07-03-2023
VOLCKRICK Bruno
Permanent representative, for BaMM
appointed by deed of 07-03-2023
Marine Servenay
Permanent representative, for Poolp SRL
appointed by deed of 24-07-2025
BOTTA
Permanent representative, for BOT
appointed by deed of 07-03-2023
PERES LAVANDERA
Permanent representative, for MAPL
appointed by deed of 07-03-2023

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
BaMM
Director (not named in the articles)
BOT
Director (not named in the articles)
MAPL
Director (not named in the articles)
MG Legal Consult
Director (not named in the articles)
Thomas Ruiz-Ruiz
Daily management delegate
Matthieu Lagarde
Daily management delegate
Poolp SRL
Daily management delegate
HIMALIA
Daily management delegate
SRL LFCOOKING
Director
MEDIAVH
Director (not named in the articles)
Marine Servenay
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BaMM
    • Director (not named in the articles), from 03-03-2023 to date
  • BOT
    • Director (not named in the articles), from 03-03-2023 to 19-02-2026
    • Director (not named in the articles), appointed by deed of 07-03-2023, still in office
  • MAPL
    • Director (not named in the articles), from 03-03-2023 to 19-02-2026
    • Director (not named in the articles), appointed by deed of 07-03-2023, still in office
  • MG Legal Consult
    • Director (not named in the articles), from 03-03-2023 to date
  • Thomas Ruiz-Ruiz
    • Daily management delegate, appointed by deed of 11-08-2023, still in office
  • Matthieu Lagarde
    • Daily management delegate, appointed by deed of 24-07-2025, still in office
  • Poolp SRL
    • Daily management delegate, appointed by deed of 24-07-2025, still in office
  • HIMALIA
    • Daily management delegate, appointed by deed of 23-07-2024, until 24-07-2025
  • SRL LFCOOKING
    • Director, from before 31-12-2023 to 24-06-2025
  • MEDIAVH
    • Director (not named in the articles), appointed by deed of 07-03-2023, until 23-07-2024
    • Director (not named in the articles), appointed by deed of 07-03-2023, no longer listed in the 2025 annual accounts
  • Marine Servenay
    • Managing director, appointed by deed of 23-04-2024, until 31-03-2024

Control

Parent
BaMM
Equity €69,124
Profit €6,349 in 2025 (loss €2,156 in 2024)
Checked score 82
100%
This company
BRU58
Equity €134,414
Loss €43,844 in 2025

and 3 other shareholders

Capital

Contribution
€150,000
Shares
10,000
Contribution per share
€15
Equity per share
€13.44 in 2025
Source
deed of 07-03-2023

Articles of association

deed of 07-03-2023 (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.
5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 12:00
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

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-03-2023 ↗
Capital over time
  1. 07-03-2023 Incorporation · €150,000 · 10,000 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

1 other company of this director went bankrupt (2024).

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.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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