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EUROREF

Active Risk: not assessed
Private limited companyfounded 2001active for 24 yearsRue des Fabriques 12, 6220 Fleurus, BelgiumKBO/BCE: BE 0476.332.851
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EUROREFActive
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

CBV Management & Services
Director (not named in the articles) · appointed in the act of 21-09-2021 · earlier manager, until 21-09-2021 · term without a fixed end · Private limited company · permanent representative: BARATTUCCI Carine · listed in the 2025 annual accounts, filed on 27-05-2026
Current
CSR Consulting
Director (not named in the articles) · appointed in the act of 21-09-2021 · earlier manager, until 21-09-2021 · term without a fixed end · Private limited company · permanent representative: BAKOUCHE Abdelkarim · listed in the 2025 annual accounts, filed on 27-05-2026
Current
Permanent representatives 2
BAKOUCHE Abdelkarim
Permanent representative · appointed in the act of 21-09-2021 · for CSR Consulting
Current
BARATTUCCI Carine
Permanent representative · appointed in the act of 21-09-2021 · for CBV Management & Services
Current

Statutory auditor 1

Mazars Réviseurs d'entreprises SRL
Statutory auditor · appointed in the act of 11-01-2024 · 3-year term from 2024 · permanent representative: Florent Desmet
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. 7R Group GmbHAT consolidates
  2. EUROREF

Owners 2

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CBV Management & Services
  • Manager, until 21-09-2021
  • Director (not named in the articles), appointed in the act of 21-09-2021, still in office
CSR Consulting
  • Manager, until 21-09-2021
  • Director (not named in the articles), appointed in the act of 21-09-2021, still in office
Mazars Réviseurs d'entreprises SRL
  • Statutory auditor, appointed in the act of 11-01-2024, still in office
Matjaz SATLER
  • Director, appointed in the act of 03-08-2023, until 12-02-2025
  • Director, until 28-02-2025
Eric ZOBEC
  • Director, until 30-06-2023
ZOBEC Erik
  • Manager, until 21-09-2021
  • Director (not named in the articles), appointed in the act of 21-09-2021, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Empêchés peuvent mandater pair par procuration explicite, moitié au moins présente ou représentée”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”

Articles of association, deed of 21-09-2021 (in French)

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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