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BURO MARKET

Active Public limited companyfounded 2003active for 22 yearsChaussée de Bruxelles 509, 1410 WaterlooKBO/BCE: BE 0862.222.607 subsidiary of Blue Forest Investmlent SAS
BURO MARKET
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Board

1 director, 1 auditor, last change in 2022
Valentin SATTA
Director
since 16-09-2022 term until 16-09-2028
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 24-10-2023
SG Audit Solutions
Statutory auditor, permanent representative Stéphanie Guevar
appointed by deed of 03-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-12-2020

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Valentin SATTA
Director
SG Audit Solutions
Statutory auditor
FORVIS MAZARS GROUP
Commissaire pour les comptes statutaires
Giacomo ROMANINI
Director
Bernard Cloquet
Director
VAN DESSEL Christiaan Marcel Albert
Director
Ceteris Paribus Management NV
Managing director
Dedis bvba
Director
Merco bvba
Director
Tiadrem Finance nv
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Valentin SATTA
    • Director, since before 31-03-2022
  • SG Audit Solutions
    • Statutory auditor, appointed by deed of 03-04-2025, still in office
  • FORVIS MAZARS GROUP
    • Commissaire pour les comptes statutaires, appointed by deed of 04-05-2022, until 03-04-2025
  • Giacomo ROMANINI
    • Director, from 09-11-2020 to 30-09-2022
  • Bernard Cloquet
    • Director, from 09-11-2020 to 01-06-2022
  • VAN DESSEL Christiaan Marcel Albert
    • Director, from 09-11-2020 to 14-03-2022
  • Ceteris Paribus Management NV
    • Managing director, from before 06-06-2019 to 07-12-2020
    • Managing director, from before 06-06-2019, last mentioned in 2019
  • Dedis bvba
    • Director, from before 22-11-2019 to 07-12-2020
  • Merco bvba
    • Director, until 22-11-2019
  • Tiadrem Finance nv
    • Director, until 22-11-2019

Control

Parent
Blue Forest Investmlent SAS FR
100%
This company
BURO MARKET
Equity -€1.6m
Loss €739,173 in 2026

Further up the chainBFI FR consolidates

and 1 other shareholder

Capital

Capital
€6,683,000
Shares
8,533 in the deed of 14-04-2023 and 1 later capital increase
Contribution per share
€783
Equity per share
-€192 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Blue Forest Investmlent SAS FR
100%
100%
BFI FR
consolidates
Blue Forest Investment SAS FR
consolidates until 2025
CETERIS PARIBUS MANAGEMENT
51%100%90%100%
100% until 2020
GDB INTERNATIONAL
99.96% until 2006
ALCOPA
consolidates until 2006
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 August at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 14-04-2023 Capital increase of €1,850,000 · to €4,350,000 · 1,850 new shares at €1,000 per share
  2. 14-04-2023 Capital increase of €2,333,000 · to €6,683,000 · 2,333 new shares, 34.9% of the 6,683 shares after the increase
  3. 07-12-2020 Capital stated in the deed · €2,500,000 · 2,500 shares

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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