BUROGEST SERVICES
Active Risk: not assessedDirectors
Directors
8 directors, 1 in day-to-day management, since incorporation
Board 8
Ludovic Maisin Management
Current
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
BACK TO MARKET
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
BUROGEST HOLDING
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company · 1 other company bankrupt
FRERE Cindy Thérèse Ghislaine
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026
JIBE
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
Murrayfield
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Private limited company
PETERS Théo
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · 1 other company bankrupt
Servi Consult et Management
Current
Director · appointed by deed of 25-02-2026 · 3-year term from 2026 · Limited partnership
Day-to-day management 1
BUROGEST HOLDING
Current
Managing director · appointed by deed of 25-02-2026 · Private limited company
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 25-02-2026Owners 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
- 25-02-2026 Incorporation · €140,000 · 140 shares
- 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).
- BUROGEST OFFICE PARK bankruptcy on 17-03-2026Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2026).
- BUROGEST OFFICE PARK bankruptcy on 17-03-2026Official Gazettemandate 2024 to 2025
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
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BUROGEST HOLDING |
|
| Ludovic Maisin Management |
|
| BACK TO MARKET |
|
| FRERE Cindy Thérèse Ghislaine |
|
| JIBE |
|
| Murrayfield |
|
| PETERS Théo |
|
| Servi Consult et Management |
|
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)