Directors
Directors
5 directors, no change since 2026
Board 5
BOURQUIN Erwin Willy Michel Ghislain
Current
Director (not named in the articles) · appointed by deed of 15-04-2022 · term without a fixed end
MAGNETTE Rodrigue Jules Gaston Joseph Christian
Current
Director (not named in the articles) · appointed by deed of 15-04-2022 · term without a fixed end
VANHORENBEKE Nicolas Philippe Sophie Guy
Current
Director (not named in the articles) · appointed by deed of 15-04-2022 · term without a fixed end
WE
Current
Director (not named in the articles) · appointed by deed of 15-04-2022 · term without a fixed end · Private limited company · permanent representative: DEPAEPE Didier Robert Alphonse · also on the board of 1 other company
LCN HOLDING
Current
Director · appointed by deed of 15-09-2026 · term without a fixed end · Public limited company · permanent representative: VANHORENBEKE Nicolas
Permanent representatives 2
DEPAEPE Didier Robert Alphonse
Current
Permanent representative · appointed by deed of 15-04-2022 · for WE
VANHORENBEKE Nicolas
Current
Permanent representative · appointed by deed of 15-09-2026 · for LCN HOLDING
Owners and capital
Shareholders
1 ownerChain of control
- NOMADE HOLDING
- NOMADE IMMO
Owners 1
- NOMADE HOLDINGparentEquity €156,588 Loss of €6,677 in 2025 (profit of €109,193 in 2024)100%
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| NOMADE HOLDING | consolidates | 100% | ||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Contribution
deed of 23-05-2022 ↗
- NOMADE HOLDING (BE 0783.723.574) €155,000 in cash
Stated in the deed
deed of 23-05-2022 ↗
- NOMADE HOLDING (BE 0783.723.574) all shares
At incorporation
deed of 15-04-2022 ↗
- NOMADE HOLDING (BE 0783.723.574) 100 shares (100%) · in cash
Capital over time
- 15-04-2022 Incorporation · €40,000 · 100 shares
Mandate history
11 people, 5 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BOURQUIN Erwin Willy Michel Ghislain |
|
| MAGNETTE Rodrigue Jules Gaston Joseph Christian |
|
| VANHORENBEKE Nicolas Philippe Sophie Guy |
|
| WE |
|
| LCN HOLDING |
|
| BOURQUIN ERWIN |
|
| LIEVENS Luk |
|
| LIPPENS Christophe |
|
| MAGNETTE Rodrigue |
|
| VANHORENBEKE Nicolas |
|
| WE SRL |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, administrateurs restants peuvent coopter si organe collégial et place vacante avant fin mandat”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tout Transfert des Actions à titre onéreux ou gratuit,entre vifs ou pour…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 15-04-2022 (in French)