BX1
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BX1 has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.8m and a net result of -€1.2m. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 70% of 502 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 16
Show all 16 directors
Day-to-day management 2
Statutory auditor 1
Other functions 2
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Martine Barbé |
|
| Tony De Vuyst |
|
| Achilvie Docketh |
|
| Simon Detemmerman |
|
| HIDALGO Laura |
|
| Adelaïde de Patoul |
|
| Carmen de Lhoneux |
|
| Fabien Defendini |
|
| Jean-Marie Haerten |
|
| LEPOIVRE Florence |
|
| Olivier Coppens |
|
| Olivier Fellemans |
|
| Philippe Hensmans |
|
| Simon Detemermann |
|
| Sophie Guillet |
|
| Vincent Duthoy |
|
| Arnaud Gabriel |
|
| Sandrine Tichon |
|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN |
|
| Annebel JOSEPH |
|
| BORDONARO Giovanni |
|
| DIERICK Aurore |
|
| Jean-François Leconte |
|
| KHAIRY Rabab |
|
| LABAKI Maroun |
|
| MAYNE Marc |
|
| Michaël Carletta |
|
| Nico PATELLI |
|
| PERROUTY Pierre-Arnaud |
|
| Pierre Verbeeren |
|
| Rachid Azaoum |
|
| Shadi Farkojasteh |
|
| Marc de Haan |
|
| VAN GORP Jérémy |
|
| GAUDOUX Pauline |
|
| Shadi Farkhojasteh |
|
| LAUWENS Jean-François |
|
| VAN YSENDYCK Nicolas |
|
| Nicolas Van Ysendijk |
|
| DOCKETH - YEMALAYEN Alchivie |
|
| Angelina CHAN |
|
| Celine OEYEN |
|
| David SIERZANT ACITORES |
|
| DE RADIGUES Barbara |
|
| Dimitri YERNAULT |
|
| Emilie ROSSION |
|
| Jean-Pierre BOUBLAL |
|
| Michael LORIAUX |
|
| Mélanie HOAREAU |
|
| NOLTINCX Didier |
|
| Olivier LANOTTE |
|
| Sigrid JOURDAIN |
|
| Anne-Sophie JIMENEZ RUEDA |
|
| Carine KOLCHORY |
|
| Olivier ARENDT |
|
| VANCLAIRE Laurent |
|
| KEMPENEERS Isabelle |
|
| Manon EL ASSAIDI |
|
| Gérald MOEREMANS |
|
| Lora Nivesse |
|
| MAHIEU Cédric |
|
| André Decourrière |
|
| Nícolas VAN YSENDICK |
|
| Alain Back |
|
| DAUBE Laurent |
|
| GILSON Nathalie |
|
| Guy Bricteux |
|
| Mathieu DE BACKER |
|
| Quentin Hayois |
|
| REMACLE Eric |
|
| VAN BEUREN |
|
| VAN MUYLDER Philippe |
|
| Eric Van Beuren |
|
| Frédéric Crickx |
|
| DE BISSCHOP Guy |
|
| Kathrine Jacobs |
|
| Damien DE KEYSER |
|
| Eliane DUBOIS |
|
| PHILIPPON Isabelle |
|
| DELCHAMBRE Philippe |
|
| METTEWIE VIttorio |
|
| Alexandra Krick |
|
| Benoit HELLINGS |
|
| CADRANEL Benjamin |
|
| CUMPS Fabrice |
|
| DU BUS André |
|
| Emmanuel De Bock |
|
| François-Xavier Blanpain |
|
| HAYETTE Bernard |
|
| HENDERICK Vincent |
|
| LIBERT Eric |
|
| Moureaux Philippe |
|
| ROSSELLI Ileana |
|
| Jean-Marie BEAULOYE |
|
| Joël Mathieu |
|
| Bernard D'Hondt |
|
| Daniel Soudant |
|
| Charles-Etienne Lagasse |
|
| Claude Adriaen |
|
| François ROELANTS du VIVIER |
|
| Johanne Moyart |
|
| Michel Huisman |
|
| Serge Moureaux |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 28. L'organe d'administration gère les affaires de l'association et la représente dans tous les actes judiciaires et…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Renouvelable, 15”“Délégué à la gestion journalière, à l'organe d'administration”“Lors de la prochaine assemblée générale, composition de l'organe d'administration pourra être revue,s'il échet”“Empêchement du Président, 5”“Peuvent recevoir une indemnité de présence, administrateurs membres du bureau”“Majorité de ses membres présents ou représentés, cooptation par les administrateurs restants avant la fin du mandat”“Électronique,par forum de discussion électronique fermé, immédiatement exécutoire”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
Articles of association, deed of 31-07-2025
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Members according to the articles of association
Capital, shares and profit
- Membership ruleWho can become a member or partner, and on what terms.
- “25, 20”“Concours actif de leurs capacités et de leur dévouement”
deed of 31-07-2025 (in French)