Directors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
PARTE EXPERT
Current
Président d'organe de gestion · appointed in the act of 10-04-2024 · Gérant ordinaire · appointed in the act of 24-12-2025 · earlier président de l'organe de gestion, until 10-07-2025 · term for the life of the company · Private limited company · permanent representative: Vincent Couet · also on the board of 19 other companies
DEGROEP
Current
Gérant ordinaire · appointed in the act of 24-12-2025 · term for the life of the company · Private limited company (pre-2019) · permanent representative: COUSSEMENT Bram Isaac Jacob · also on the board of 37 other companies
Camel Q
Current
Gérant ordinaire · appointed in the act of 24-12-2025 · term for the life of the company · Private limited company · permanent representative: VAN BAEL Nathasja* · also on the board of 8 other companies
Day-to-day management 1
DEGROEP
Current
Gérant délégué · appointed in the act of 24-12-2025 · Private limited company (pre-2019) · permanent representative: COUSSEMENT Bram Isaac Jacob
Permanent representatives 3
COUSSEMENT Bram Isaac Jacob
Current
Permanent representative · appointed in the act of 24-12-2025 · for DEGROEP
Vincent Couet
Current
Permanent representative · appointed in the act of 10-04-2024 · for PARTE EXPERT
VAN BAEL Nathasja*
Current
Permanent representative · appointed in the act of 24-12-2025 · for Camel Q
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Auditor · appointed in the act of 24-12-2025 · permanent representative: Ignace Robberechts
Owners and capital
Shareholders
2 ownersChain of control
- Beta LuxcoLU
- Beta Bidco
- Beta Midco
- Parte Group
- PARTE
- COUET & ASSOCIES
- FIDELI
Owners 2
- COUET & ASSOCIESparentEquity -€1.5m Loss of €479,295 in 2025 (loss of €481,656 in 2024)99%
- Parte GroupparentEquity -€811,183 Loss of €9.0m in 2025 (loss of €1.1m in 2024)99%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 05-01-2024 ↗
- Bernard FIEVET 50 shares
- Bénédicte DEJARDIN 50 shares
Capital over time
- 24-12-2025 Capital stated in the deed · 100 shares
- 05-01-2024 Capital stated in the deed · €12,500 · 100 shares
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| PARTE EXPERT |
|
| DEGROEP |
|
| Camel Q |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| DVancoillie SRL |
|
| Valerian SRL |
|
| Bernard Fiévet |
|
| Bénédicte Dejardin |
|