BURIM
Board
2 directors, 1 in day-to-day management, last change in May 2026Director (not named in the articles)
since 19-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-05-2026
managing director in office according to the deed of 05-08-2022
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayBrigitte Lannoy
Director
Director
Pascale Philippart
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Paul Philippart
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brigitte Lannoy
- Director, from 20-05-2020 to date
- Pascale Philippart
- Director (not named in the articles), from 20-05-2020 to date
- Managing director, since before 05-08-2022
- Paul Philippart
- Director, from 20-05-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €425 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met instemming alle aandeelhouders en stemrechtverlenende effectenhouders, overeenkomstig wettelijke bepalingen”