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HOGWARTS

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsBergstraat 105, 7700 MouscronKBO/BCE: BE 0726.701.234

Board

1 director, 1 in day-to-day management, last change in 2025
BBL 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 off
Director general
appointed by deed of 14-07-2025
François de VANDIERE de VITRAC
Permanent representatives 1
Permanent representative, for BBL INVEST
appointed by deed of 08-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BBL INVEST
Director
Sylvain MERIENNE
Director general
Lise Lemaire
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 off
BBL INVEST

1 other company of this director was struck off by the FPS Economy (2024).

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.

Next steps