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CAMILLE

Active Public limited companyfounded 2015active for 11 yearsRue du Château, Fisenne 2, 6997 ErezéeKBO/BCE: BE 0597.710.238
CAMILLE
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Board

3 directors, 1 in day-to-day management, last change in 2024
Aurélie Delbrouck
Director (not named in the articles) and managing director
director (not named in the articles) since 25-04-2024 managing director appointed by deed of 16-12-2019 6-year term from 2024
earlier director, until 27-05-2024
listed in the 2025 annual accounts, filed on 02-06-2026
HEBERT DE BEAUVOIR DU BOSCOL Louis
Director (not named in the articles)
since 25-04-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 02-06-2026
Marc Boutefeu
Director (not named in the articles)
since 25-04-2024 6-year term from 2024
earlier director, until 27-05-2024
listed in the 2025 annual accounts, filed on 02-06-2026
Aurélie Delbrouck

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Marc Boutefeu
Director (not named in the articles)
Aurélie Delbrouck
Director (not named in the articles), Managing director
HEBERT DE BEAUVOIR DU BOSCOL Louis
Director (not named in the articles)
Etienne d'Ursel
Director
Louis de Beauvoir du Boscol
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Marc Boutefeu
    • Director (not named in the articles), from 16-01-2019 to date
    • Director, until 27-05-2024
  • Aurélie Delbrouck
    • Director (not named in the articles), from 01-05-2019 to date
    • Managing director, appointed by deed of 16-12-2019, still in office
    • Director, until 27-05-2024
  • HEBERT DE BEAUVOIR DU BOSCOL Louis
    • Director (not named in the articles), since before 31-12-2021
  • Etienne d'Ursel
    • Director, until 16-12-2019
  • Louis de Beauvoir du Boscol
    • Director, until 16-12-2019

Control

Shareholder
iminvest.be
Equity €3.1m
Profit €300,862 in 2025 (profit €303,717 in 2024)
Checked score 93
50%
This company
CAMILLE
Equity €89,200
Profit €54,387 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Shares
200
Contribution per share
€310
Equity per share
€446 in 2025
Source
deed of 27-05-2024

Owners through the years

as the annual accounts name them
iminvest.be
50%
50%
Gruuthuyse Castellum
27%
27% until 2024
boîte 71
0.2%27%
27% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-05-2024 (in French)
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 3 directors

Shareholders

3 owners

Owners 3

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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