BVH
Last board
1 director, last change in January 2026Chair and director, permanent representative BLOCKHUYS Olivier Julien Aimé
chair appointed by deed of 16-04-2021
director since 31-03-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
BLOCKHUYS Olivier Julien Aimé
Permanent representative, for Parte Expert BV
appointed by deed of 16-04-2021
Mandates through the years
10 names, the dashed line is todayParte Expert BV
Chair
Chair
Camel Q
Director
Director
DEGROEP
Director
Director
VANHUYLENBROECK Céline
Director
Director
DVancoillie
Director
Director
Valerian
Director
Director
Amaury Hendrickx
Director
Director
David Vancoillie
Director
Director
Parte NV
Director
Director
Bruno Vanhuylenbroeck
Director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- Parte Expert BV
- Director, from 31-03-2021 to 28-01-2026
- Chair, appointed by deed of 16-04-2021, still in office
- Camel Q
- Director, from before 30-06-2025 to 28-01-2026
- DEGROEP
- Director, from before 30-06-2025 to 28-01-2026
- VANHUYLENBROECK Céline
- Director, appointed by deed of 16-04-2021, until 28-01-2026
- Managing director, appointed by deed of 07-02-2023, ended, last mentioned on 07-02-2023
- DVancoillie
- Director, appointed by deed of 14-11-2025, until 05-11-2025
- Valerian
- Director, appointed by deed of 14-11-2025, until 05-11-2025
- Amaury Hendrickx
- Director, appointed by deed of 16-04-2021, until 10-07-2025
- David Vancoillie
- Director, appointed by deed of 16-04-2021, until 10-07-2025
- Parte NV
- Director, appointed by deed of 16-04-2021, until 10-07-2025
- Bruno Vanhuylenbroeck
- Director, until 16-04-2021
Control
100%
This company
BVH
Equity €161,899
Profit €26,927 in 2025
Further up the chainParte Group 100%Beta Midco 100%Beta Bidco 100%Beta Luxco LU 61.83%
Capital
- Contribution
- €14,260
- Shares
- 186
- Contribution per share
- €76.67
- Equity per share
- €870 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “buitengewone algemene vergadering van de besloten vennootschap "BVH", gevestigd te 1932 Zaventem, Romboutsstraat 3/3 ingeschreven in het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2026 ↗
- PARTE (BE 0758.366.982) all shares
Stated in the deed
deed of 20-11-2025 ↗
- Parte NV (BE 0758.366.982) all shares
Stated in the deed
deed of 16-04-2021 ↗
- Catherine Lebrocquy meewerkende vennoot
Capital over time
- 14-11-2025 Capital stated in the deed · 186 shares
- 13-04-2021 Converted to unavailable equity