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Directors
1 director, no change since 2025
Marc Thibaut
CurrentManager (not named in the articles) · since 23-02-2025
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 →
Mandate history
2 people since 2022, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Marc Thibaut |
|
| Fabrizio Manfredi |
|
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Ilse Vranken Bampslaan 19, 3500 Hasselt |
30-04-2026 → present |
| Trustee | Theo Macours Bampslaan 19, 3500 Hasselt |
30-04-2026 → present |
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 23-04-2025 ↗
- Fabrizio Manfredi gecommanditeerde vennoot
- Dewaleffe Estelle commanditaire vennoot
Share transfer
act of 23-04-2025 ↗
- Fabrizio Manfredi to Marc Thibaut 1,250 shares
- Dewaleffe Estelle to BV BBG Trade 1,250 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.