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Chèvremont Development

Active Private limited companyfounded 2018active for 8 yearsLijsterbessebomenlaan 25, 1180 UccleKBO/BCE: BE 0707.538.289
Chèvremont Development
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Board

2 directors, last change in 2020
LOSANE BV
Director, permanent representative Carlos de Meester de Betzenbroeck
appointed by deed of 01-10-2020
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
ROSHECO BV
Director, permanent representative Xavier de Jacquier de Rosée
appointed by deed of 23-10-2020 term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2020
Permanent representatives 2
Carlos de Meester de Betzenbroeck
Permanent representative, for LOSANE
appointed by deed of 01-10-2020
Xavier de Jacquier de Rosée
Permanent representative, for ROSHECO
appointed by deed of 23-10-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LOSANE
Director
ROSHECO
Director
Claire VAN HOOP
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LOSANE
    • Director, appointed by deed of 01-10-2020, still in office
  • ROSHECO
    • Director, appointed by deed of 23-10-2020, still in office
  • Claire VAN HOOP
    • Director, until 15-09-2020

Control

Shareholder
LOBA HOLDING
Equity €13.2m
Loss €4.9m in 2025 (loss €275,651 in 2024)
30%
This company
Chèvremont Development
Equity -€205,916
Loss €27,138 in 2025

and 6 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LOBA HOLDING
30%
30%
OLIPHARM
15%
15%
HOLDING D'INVESTISSEMENTS ET DE PARTICIPATIONS INDUSTRIELLES
10%
10%
SEBER
10%
10%
XAG
15%
15% until 2024
BELGAVIA
10%
10% until 2023
LOSANE
15%
15% until 2022
VORTAN BELGIUM
10%
10% until 2022
UNITING
50%
50% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:00

Shareholders

7 owners

Owners 7

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-10-2020 ↗
  • LOSANE (BE 0697.691.207) all shares
Share transfer deed of 01-10-2020 ↗
Capital over time
  1. 23-10-2020 Converted to unavailable equity
  2. 23-10-2020 Converted to uncalled contributions

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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