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Public limited companyfounded 1994active for 31 yearsRue Chaussée 2A, 4342 Awans, BelgiumKBO/BCE: BE 0454.087.682

Directors

Directors
1 director, last change in 2025

Board 1

BPV Invest SRL
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
Current
Permanent representatives 1
Pascal Vanhorenbeeck
Permanent representative · appointed in the act of 06-06-2025 · for BPV Invest SRL
Current

Owners and capital

Shareholders

Stated in the act act of 06-03-2023 ↗

Capital transactions

Capital over time
  1. 06-03-2023 Capital stated in the deed · €61,500 · 1,500 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BPV Invest SRL
  • Director, appointed in the act of 06-06-2025, still in office
Lambert Pierre
  • Director, until 30-04-2025
PAIRE INVEST
  • Director, from before 06-03-2023 to 30-04-2025
LAMBERT Pierre Jules Jacques Ghislain
  • Director, from before 06-03-2023, no longer listed in the 2025 annual accounts

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)

Next steps