Debrouckère Office

Active Public limited companyfounded 2020active for 6 yearsEdmond Van Nieuwenhuyselaan 30, 1160 AuderghemKBO/BCE: BE 0750.735.557 subsidiary of COMPAGNIE D'ENTREPRISES C.F.E.

Debrouckère Office

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Board

4 directors, 1 auditor, last change in September 2026

ACH Consulting SRL

Director, permanent representative Anouk Chabeau

current term since 22-05-2025 6-year term from 2025

listed in the 2025 annual accounts, filed on 26-06-2026

BUILDING BLOX BV

Class B director, permanent representative Griet Trekels

since 22-05-2025 5-year term from 2026

listed in the 2025 annual accounts, filed on 26-06-2026

LADY AT WORK SRL

Director, permanent representative Stéphanie De Wilde

current term since 22-05-2025 6-year term from 2025

listed in the 2025 annual accounts, filed on 26-06-2026

AG Investment Management SRL

Class A director, permanent representative Alfred Galle

appointed by deed of 30-09-2026

EY Réviseurs d'Entreprises SRL

Statutory auditor, permanent representative Marnix Van Dooren

current term since 23-05-2024 3-year term from 2024

listed in the 2025 annual accounts, filed on 26-06-2026

Permanent representatives 4

Anouk Chabeau

Permanent representative, for ACH Consulting SRL

appointed by deed of 22-12-2022

Stéphanie De Wilde

Permanent representative, for LADY AT WORK SRL

appointed by deed of 22-12-2022

Alfred Galle

Permanent representative, for AG Investment Management SRL

appointed by deed of 30-09-2026

Griet Trekels

Permanent representative, for BUILDING BLOX

appointed by deed of 30-09-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

ACH Consulting SRL
Class B director

BUILDING BLOX
Class B director

LADY AT WORK SRL
Class A director

AG Investment Management SRL
Class A director

EY Réviseurs d'Entreprises SRL
Statutory auditor

Griet Trekels
Class B director

QUEEN-K SRL
Director

Griet Trekeis
Director

Catherine Vincent
Director

Gabalex SRL
Director

Lesire Real Estate SRL
Director

SRL LOBOSAN
Class A director

BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

ACH Consulting SRL
- Class B director, appointed by deed of 22-12-2022, still in office
BUILDING BLOX
- Class B director, from 19-09-2022 to date
LADY AT WORK SRL
- Class A director, appointed by deed of 22-12-2022, still in office
AG Investment Management SRL
- Class A director, appointed by deed of 30-09-2026, still in office
EY Réviseurs d'Entreprises SRL
- Statutory auditor, from 05-10-2021 to date
Griet Trekels
- Class B director, appointed by deed of 22-12-2022, until 30-09-2026
QUEEN-K SRL
- Director, from 08-11-2021 to 30-09-2026
Griet Trekeis
- Director, from before 23-07-2025, no longer listed in the 2025 annual accounts
Catherine Vincent
- Director, from 13-07-2020 to 22-12-2022
Gabalex SRL
- Director, from 13-07-2020 to 22-12-2022
Lesire Real Estate SRL
- Director, from 13-07-2020 to 22-12-2022
SRL LOBOSAN
- Class A director, until 03-03-2022