DEVLOP BOMEL DEV
InactiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
Luc Tonneau BV
CurrentDirector · since 27-04-2023 · Private limited company · permanent representative: Luc Tonneau
REAM General Partner SARL
CurrentDirector · since 27-04-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Quentin SIZAIRE
CurrentDirector · since 01-09-2025
Day-to-day management 1
REAM General Partner SARL
CurrentManaging director · since 27-04-2023 · Foreign entity · permanent representative: Jean-Marc DAME
Permanent representatives 2
Jean-Marc DAME
CurrentPermanent representative · since 27-04-2023 · for REAM General Partner SARL
Luc Tonneau
CurrentPermanent representative · since 27-04-2023 · for Luc Tonneau BV
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
4 people since 2023, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Luc Tonneau |
|
| REAM General Partner SARL |
|
| Quentin SIZAIRE |
|
| Samuel HANNAY |
|
Owners and capital
Owners
1 ownerOwners 1
- 40%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 11-09-2025 Capital stated in the deed · €5,000 · 100 shares