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BUROGEST SERVICES

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearRue du Haut Pré 18, 5100 Namur, BelgiumKBO/BCE: BE 1034.724.239

Directors

Directors
8 directors, 1 in day-to-day management, since incorporation

Board 8

Ludovic Maisin Management
Chair of the board · appointed by deed of 25-02-2026 · Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company · also on the board of 2 other companies
Current
BACK TO MARKET
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
Current
BUROGEST HOLDING
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company · 1 other company bankrupt
Current
FRERE Cindy Thérèse Ghislaine
Director · appointed by deed of 25-02-2026 · 3-year term from 2026
Current
JIBE
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
Current
Murrayfield
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
Current
PETERS Théo
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · 1 other company bankrupt
Current
Servi Consult et Management
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Limited partnership
Current

Day-to-day management 1

BUROGEST HOLDING
Managing director · appointed by deed of 25-02-2026 · Private limited company
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3° L’organe d'administration peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les attributions…”
deed of 25-02-2026

Owners and capital

Shareholders

At incorporation deed of 25-02-2026 ↗
  • QUEVRAIN Jean-Claude Vital Jeanne Ghislaine 20 shares (14.3%) · €20,000 in cash
  • IMMODEC - NAMUR (BE 0458.677.267) 17 shares (12.1%) · €17,000 in cash
  • MELOT Charles-Ernest Adrien Anatole Augustin Marie Joseph 10 shares (7.1%) · €10,000 in cash
  • BACK TO MARKET (BE 0876.367.779) 10 shares (7.1%) · €10,000 in cash
  • MURRAYFIELD (BE 0744.371.961) 10 shares (7.1%) · €10,000 in cash
  • MAISIN Ludovic Claude Jacques 23 shares (16.4%) · €23,000 in cash
  • JIBE (BE 1029.626.393) 10 shares (7.1%) · €10,000 in cash
  • SERVI CONSULT ET MANAGEMENT (BE 0795.912.417) 10 shares (7.1%) · €10,000 in cash
  • FRERE Cindy Thérèse Ghislaine 10 shares (7.1%) · €10,000 in cash
  • BUROGEST HOLDING (BE 0677.434.043) founder
  • SOETENS Laurence Marie-Jeanne Frans 20 shares (14.3%) · €20,000 in cash

Capital transactions

Capital over time
  1. 25-02-2026 Incorporation · €140,000 · 140 shares
  2. 25-02-2026 Incorporation · €140,000 · 140 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 (2026).

1 other company of this director went bankrupt (2026).

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.

Mandate history

8 people, 8 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BUROGEST HOLDING
  • Managing director, appointed by deed of 25-02-2026, still in office
  • Director, appointed by deed of 25-02-2026, still in office
Ludovic Maisin Management
  • Chair of the board, appointed by deed of 25-02-2026, still in office
  • Director, appointed by deed of 25-02-2026, still in office
BACK TO MARKET
  • Director, appointed by deed of 25-02-2026, still in office
FRERE Cindy Thérèse Ghislaine
  • Director, appointed by deed of 25-02-2026, still in office
JIBE
  • Director, appointed by deed of 25-02-2026, still in office
Murrayfield
  • Director, appointed by deed of 25-02-2026, still in office
PETERS Théo
  • Director, appointed by deed of 25-02-2026, still in office
Servi Consult et Management
  • Director, appointed by deed of 25-02-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administration composition, désignés par l'assemblée générale statuant à la majorité simple”
“Tout administrateur peut, au moyen d'un document portant sa signature, en ce compris la signature électronique au sens de l'article 8.1.2°…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives ou dématérialisées au choix de l'actionnaire, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 25-02-2026 (in French)

Next steps