Directors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
Raphaël DELPLANQUE
Current
Director · in office according to the act of 07-02-2025
Day-to-day management 1
François-Pierre HELLMANN
Current
Managing director · in office according to the act of 07-02-2025
Statutory auditor 1
EY Réviseurs d'Entreprise SRL
Current
Statutory auditor · appointed in the act of 07-02-2025 · permanent representative: Klaykens Joeri
Owners and capital
Shareholders
4 ownersChain of control
- DCP REAL ESTATELU
- TOPCO BELGIQUE SALU
- MELODICUM
Owners 4
- DCP REAL ESTATELUconsolidating parentconsolidates
- TOPCO BELGIQUE SALUconsolidating parentconsolidates
- DCP Real EstateLUSourceown accounts 201850%
- TOPCO BELGIQUELUSourceown accounts 201850%
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Raphaël DELPLANQUE |
|
| François-Pierre HELLMANN |
|
| EY Réviseurs d'Entreprise SRL |
|