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Express Belgian Railways

Active Private limited companyfounded 2014active for 12 yearsLouizalaan 65, 1050 IxellesKBO/BCE: BE 0563.454.984 subsidiary of REGUS BUSINESS CENTRE
Part of the group REGUS BUSINESS CENTRE 52 companies
See the group
Express Belgian Railways
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Board

1 director, 1 in day-to-day management, 1 auditor, last change in 2024
BLAIR Lynsey Ann
Director
since 01-03-2020
listed in the 2024 annual accounts, filed on 24-08-2026
Kevin Van den Bosch
Orgaan van het dagelijks bestuur
appointed by deed of 19-09-2024
KPMG Réviseurs d'Entreprises
Statutory auditor, permanent representative Christophe HABETS
appointed by deed of 31-08-2020 term of 3 financial years from 2023
Kevin Van den Bosch
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BLAIR Lynsey Ann
Director
Kevin Van den Bosch
Orgaan van het dagelijks bestuur
KPMG Réviseurs d'Entreprises
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
  • BLAIR Lynsey Ann
    • Director, from 01-03-2020 to date
  • Kevin Van den Bosch
    • Orgaan van het dagelijks bestuur, appointed by deed of 19-09-2024, still in office
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, from 21-08-2020 to date

Control

Parent
REGUS BUSINESS CENTRE
Equity -€4.4m
Loss €4,815 in 2023 (loss €5.0m in 2022)
90%
This company
Express Belgian Railways
Equity -€7.2m
Loss €528,627 in 2024

Further up the chainINTERNATIONAL WORKPLACE GROUP PLC JE consolidates

and 2 other shareholders

Capital

Contribution
€18,550
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
REGUS BUSINESS CENTRE
90%
90%
IWG Holdings Sàrl LU
0.05%
INTERNATIONAL WORKPLACE GROUP PLC JE
consolidates
INTERNATIONAL WORKPLACE GROUP (IWG) PLC JE
consolidates
consolidates until 2022
IWG GROUP HOLDINGS S.à r.l. LU
10%
10% until 2020
Umbrella Holdings Sarl LU
10%
10% until 2017
REGUS GROUP Plc GB
consolidates until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 19-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te bepalen door de algemene vergadering, steeds door de algemene vergadering afzetbaar”
“Tenzij anders bepaald door de algemene vergadering, Een bestuurder mag op elk ogenblik aftreden”
“Zodanige verdeling van taken kan echter aan derden niet worden tegengeworpen, Elke bestuurder alleen kan alle handelingen verrichten die…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:15

Shareholders

3 owners

Owners 3

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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