HOGWARTS
Board
1 director, 1 in day-to-day management, last change in 2025BBL INVEST
Director, permanent representative Sylvain Merienne
since 13-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
1 other company struck offPermanent representatives 1
Mandates through the years
4 names, the dashed line is todayBBL INVEST
Director
Director
François de VANDIERE de VITRAC
Director general
Director general
Sylvain MERIENNE
Director general
Director general
Lise Lemaire
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BBL INVEST
- Director, from 13-07-2023 to date
- François de VANDIERE de VITRAC
- Director general, appointed by deed of 14-07-2025, still in office
- Sylvain MERIENNE
- Director general, until 14-07-2025
- Lise Lemaire
- Director, from 13-05-2019 to 31-12-2024
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offBBL INVEST
1 other company of this director was struck off by the FPS Economy (2024).
- L'IDEAL INTERNATIONAAL TRANSPORTKANTOOR - L'IDEAL COMPTOIR DE TRANSPORTS INTERNATIONAUX struck off on 22-02-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.