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Management Properties

Active
Public limited companyfounded 1992active for 34 yearsLouizalaan 54, 1050 Elsene, BelgiumKBO/BCE: BE 0447.217.312
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Management PropertiesActiveChecked score 53/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

EVRARD Béatrice
Director (not named in the articles) · since 06-07-2016 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current
MONDRON Edouard
Director (not named in the articles) · since 06-07-2016 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current
MONDRON Guillaume
Director (not named in the articles) · since 06-07-2016 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

MONDRON Edouard
Managing director · appointed in the act of 24-03-2023
Current
MONDRON Guillaume
Managing director · appointed in the act of 24-03-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils sont signés par l'administrateur-délégué ou…”
deed of 24-03-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
EVRARD Béatrice
  • Director (not named in the articles), appointed in the act of 24-03-2023, still in office
MONDRON Edouard
  • Director (not named in the articles), appointed in the act of 24-03-2023, still in office
  • Managing director, appointed in the act of 24-03-2023, still in office
MONDRON Guillaume
  • Director (not named in the articles), appointed in the act of 24-03-2023, still in office
  • Managing director, appointed in the act of 24-03-2023, still in office

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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