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NOIRE

Active Public limited companyfounded 2020active for 6 yearsGachardstraat 88, 1050 IxellesKBO/BCE: BE 0752.821.354
NOIRE
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Board

6 directors, 2 in day-to-day management, no change since 2025
Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG
Director
current term since 14-12-2023 term until 14-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Arnoud de Pret
Director
since 14-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Philippe Baudouin Thérèse Marie Emmanuel DELVAUX de FENFFE
Director
current term since 14-12-2023 term until 14-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Philippe Delvaux
Director and managing director
director since 14-12-2023 managing director appointed by deed of 17-11-2025 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Valentine de Pret
Director and managing director
director since 14-12-2023 managing director appointed by deed of 17-11-2025 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Valentine Marie José de PRET ROOSE de CALESBERG
Director
current term since 14-12-2023 term until 14-12-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Philippe Delvaux, Valentine de Pret

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG
Director
Arnoud de Pret
Director
Philippe Baudouin Thérèse Marie Emmanuel DELVAUX de FENFFE
Director
Philippe Delvaux
Director, Managing director
Valentine de Pret
Director, Managing director
Valentine Marie José de PRET ROOSE de CALESBERG
Director
Gérard André Marie Michel Ghislain LAMARCHE
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG
    • Director, from 25-11-2020 to date
  • Arnoud de Pret
    • Director, from 25-11-2020 to date
  • Philippe Baudouin Thérèse Marie Emmanuel DELVAUX de FENFFE
    • Director, from 25-11-2020 to date
  • Philippe Delvaux
    • Director, from 25-11-2020 to date
    • Managing director, appointed by deed of 17-11-2025, still in office
  • Valentine de Pret
    • Director, from 25-11-2020 to date
    • Managing director, appointed by deed of 17-11-2025, still in office
  • Valentine Marie José de PRET ROOSE de CALESBERG
    • Director, from 25-11-2020 to date
  • Gérard André Marie Michel Ghislain LAMARCHE
    • Director, from 25-11-2020 to 17-11-2025

Control

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

Capital

Capital
€243,900,000
Shares
243,900
Contribution per share
€1,000
Equity per share
€1,598 in 2025
Source
deed of 04-12-2020

Articles of association

deed of 04-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 10:00

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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