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LE BRUSSELS GROUP

Active
Public limited companyfounded 1986active for 40 yearsTweesteenwegenstraat 6, 1160 Oudergem, BelgiumKBO/BCE: BE 0428.583.810
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LE BRUSSELS GROUPActiveChecked score 91/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2024

Board 6

STACHOWSKI Michelle
Chair of the board · appointed in the act of 09-02-2024 · Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
MEINGUET Christian
Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
MEINGUET Laurent Ghislain Henri-Joseph
Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
MEINGUET Nicolas Henri-Joseph
Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
REMOLUX
Director · since 16-05-2023 · Legal entity · listed in the 2025 annual accounts, filed on 02-06-2026
Current
ROMME Julien Nicolas Benoit
Director · since 16-05-2023 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

MEINGUET Christian
Managing director · appointed in the act of 09-02-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. REMOLUX SALU 95.37%
  2. LE BRUSSELS GROUP

Owners 2

Capital transactions

Capital over time
  1. 09-02-2024 Capital stated in the deed · €248,000 · 14,900 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEINGUET Christian
  • Director, since before 09-02-2024
  • Managing director, appointed in the act of 09-02-2024, still in office
MEINGUET Laurent Ghislain Henri-Joseph
  • Director, since before 09-02-2024
MEINGUET Nicolas Henri-Joseph
  • Director, since before 09-02-2024
REMOLUX
  • Director, since before 09-02-2024
ROMME Julien Nicolas Benoit
  • Director, since before 09-02-2024
STACHOWSKI Michelle
  • Chair of the board, appointed in the act of 09-02-2024, still in office
  • Director, since before 09-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition du conseil administration, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun majorité”

Articles of association, deed of 09-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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