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Public limited companyfounded 2019active for 7 yearsChaussée de Nivelles 167, 7181 Seneffe, BelgiumKBO/BCE: BE 0722.714.831

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Louis Bouriez
Chair of the board · appointed in the act of 19-06-2025 · Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
BOURIEZ Maire-Laetitia
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
SOGEAF SA
Director · since 02-06-2025 · Legal entity · permanent representative: Adriano Segantini · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Stéphane Bouriez
Director · since 02-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Société d'Organisation et de Gestion Administrative et Financière
Director · in office according to the act of 19-06-2025 · 3-year term from 2025 · Legal entity · permanent representative: Adriano Segantini
Current

Day-to-day management 1

Société d'Organisation et de Gestion Administrative et Financière
Managing director · in office according to the act of 19-06-2025 · Legal entity · permanent representative: Adriano Segantini
Current
Permanent representatives 1
Adriano Segantini
Permanent representative · in office according to the act of 19-06-2025 · for Société d'Organisation et de Gestion Administrative et Financière
Current

Owners and capital

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Louis Bouriez
  • Director, since before 13-07-2022
  • Chair of the board, appointed in the act of 19-06-2025, still in office
SOGEAF SA
  • Director, since before 13-07-2022
Stéphane Bouriez
  • Director, since before 13-07-2022
BOURIEZ Maire-Laetitia
  • Director, from 02-06-2025 to date
Société d'Organisation et de Gestion Administrative et Financière
  • Managing director, since before 02-06-2025
  • Director, since before 19-06-2025
Marie Laetitia Bouriez
  • Director, from before 13-07-2022, no longer listed in the 2025 annual accounts

Next steps