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Directors
1 director, last change in 2025
Board 1
BPV Invest SRL
Current
Director · appointed in the act of 06-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Pascal Vanhorenbeeck · listed in the 2025 annual accounts, filed on 29-09-2025
Permanent representatives 1
Pascal Vanhorenbeeck
Current
Permanent representative · appointed in the act of 06-06-2025 · for BPV Invest SRL
Owners and capital
Shareholders
Stated in the act
act of 06-03-2023 ↗
- PAIRE INVEST 1,499 shares
- LAMBERT Pierre Jules Jacques Ghislain 1 share
Capital transactions
Capital over time
- 06-03-2023 Capital stated in the deed · €61,500 · 1,500 shares
Mandate history
4 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BPV Invest SRL |
|
| Lambert Pierre |
|
| PAIRE INVEST |
|
| LAMBERT Pierre Jules Jacques Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, tout moment effet immédiat sans motif”
Articles of association, deed of 06-03-2023 (in French)