Congrespaleis
ActiveDirectors
Directors
6 directors, 1 in day-to-day management, no change since 2026
Board 6
Dujardin Paul
Current
Director · since 09-07-2021 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-03-2026
Current
Vanden Berghe Steven Pierre A
Current
Director · appointed in the act of 14-04-2026
Rosavic Janis
Current
Director · appointed in the act of 14-04-2026
de Federale Participatie en Investeringsmaatschappij NV
Current
Director · since 09-07-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-03-2026
Vrijdaghs Laurent
Current
Day-to-day management 1
Xavier Goddaer
Current
Algemeen directeur · appointed in the act of 26-06-2026
Statutory auditor 1
Clybouw Bedrijfsrevisoren BV
Current
Auditor · since 10-03-2025 · permanent representative: Arnaud Clybouw · listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 15 La représentation de la société est assurée soit par le président et le vice président agissant conjointement, soit par l’un…”
deed of 26-10-2023Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- SourceLEI registerEquity €11.45bn Profit of €290.9m in 2025 (profit of €315.2m in 2024)consolidated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 14-04-2026 ↗
- SOCIÉTÉ FÉDÉRALE DE PARTICIPATION ET D'INVESTISSEMENT €7,500,000 · “versement préalable sur un compte spécial”
After the capital increase
act of 14-04-2026 ↗
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ (BE 0253.445.063) €7,500,000 in cash
After the capital increase
act of 08-04-2025 ↗
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ €9,000,000 in cash
Stated in the act
act of 08-04-2025 ↗
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ enige aandeelhouder · all shares
After the capital increase
act of 08-04-2025 ↗
- SOCIÉTÉ FÉDÉRALE DE PARTICIPATION ET D'INVESTISSEMENT €9,000,000 · “versement préalable sur compte spécial”
Stated in the act
act of 08-04-2025 ↗
- SOCIÉTÉ FÉDÉRALE DE PARTICIPATION ET D'INVESTISSEMENT associé unique · all shares
Show 1 older mentions
After the capital increase
act of 24-07-2009 ↗
- SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063)
Capital over time
- 14-04-2026 Capital increase of €7,500,000 · to €51,500,000 · no new shares · in cash
- 14-04-2026 Capital reduction of €29,000,000 · to €22,500,000 · to absorb losses
- 08-04-2025 Capital increase of €9,000,000 · to €104,000,000 · no new shares · in cash
- 08-04-2025 Capital reduction of €60,000,000 · to €44,000,000 · “aanzuivering van het bedrag van de overgedragen verliezen”
- 26-10-2023 Capital stated in the deed · €95,000,000 · 95,000 shares
- 24-07-2009 Capital increase of €20,000,000 · to €95,000,000 · 20,000 new shares at €1,000 per share
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2019, 2025).
- Air Belgium bankruptcy on 30-04-2025Official Gazetteappointed in 2024, still in office
- ELECTRAWINDS bankruptcy on 03-01-2019Official Gazetteappointed in 2009, still in office
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
20 people, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| de Federale Participatie en Investeringsmaatschappij NV |
|
| Dujardin Paul |
|
| Ceurremans Marc |
|
| Vrijdaghs Laurent |
|
| Vanden Berghe Steven Pierre A |
|
| Rosavic Janis |
|
| Xavier Goddaer |
|
| Clybouw Bedrijfsrevisoren BV |
|
| Redant Chris |
|
| HARZÉ Justine |
|
| Raad van Bestuur |
|
| Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprises |
|
| Henri Dineur |
|
| de Federale Participatie en Investeringsmaatschapplj NV |
|
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT |
|
| Vrijdaghs Lauent |
|
| GOLDSTEIN Yves |
|
| F.A. Wilmet |
|
| De Ketelbutter Johan |
|
| J. Donné |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid leden aanwezig of vertegenwoordigd, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs en voorwaarden ter goeder trouw door Overnemer voorgesteld, voorzitter raad van bestuur”
Articles of association, deed of 26-10-2023 (in Dutch)