Brussels Tweed Centre
ActiveDirectors
Directors
1 director
Board 1
BLAIR Lynsey Ann
Current
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · appointed by deed of 16-03-2023 · permanent representative: Christophe HABETS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2024Owners and capital
Shareholders
3 ownersChain of control
- INTERNATIONAL WORKPLACE GROUP PLCJE
- REGUS BUSINESS CENTRE
- Brussels Tweed Centre
Owners 3
- REGUS BUSINESS CENTREparentEquity -€4.4m Loss of €4,815 in 2023 (loss of €5.0m in 2022)90%
- INTERNATIONAL WORKPLACE GROUP PLCJEconsolidating parentconsolidates
- IWG Group Holdings SarlLUSourceown accounts 2024share not stated
Owners through the years 2018 to 2024
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL WORKPLACE GROUP PLCJE | consolidates | ||||||
| IWG Group Holdings SarlLU | 10% | listed | |||||
| REGUS BUSINESS CENTRE | 90% | 90% | listed | ||||
| INTERNATIONAL WORKPLACE GROUP (IWG) PLCJE | consolidates | ||||||
| REGUS HOLDCO LIMITED | 90% | ||||||
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 11-09-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| BLAIR Lynsey Ann |
|
| KPMG Réviseurs d'Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te bepalen door algemene vergadering, bestuurder/bestuursorgaan”
Articles of association, deed of 11-09-2024 (in Dutch)