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Active
Public limited companyfounded 1988active for 38 yearsRue du Carnois(LEV) 32, 7134 Binche, BelgiumKBO/BCE: BE 0435.604.531

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2023

Board 5

BOURGEOIS Bernard
Director · in office according to the act of 27-10-2026 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
BOURGEOIS Cédrik
Director · in office according to the act of 27-10-2026 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
BOURGEOIS Frédéric
Director · in office according to the act of 27-10-2026 · 6-year term from 2023
Current
BOURGEOIS Louis
Director · in office according to the act of 27-10-2026 · 6-year term from 2023
Current
BOURGEOIS Ludovic
Director · in office according to the act of 27-10-2026 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 1

BOURGEOIS Bernard
Managing director and chair · appointed in the act of 27-10-2026 · 6-year term from 2023
Current

Owners and capital

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOURGEOIS Bernard
  • Director, since before 22-12-2023
  • Managing director and chair, appointed in the act of 27-10-2026, still in office
BOURGEOIS Cédrik
  • Director, since before 22-12-2023
BOURGEOIS Frédéric
  • Director, since before 22-12-2023
BOURGEOIS Louis
  • Director, since before 22-12-2023
BOURGEOIS Ludovic
  • Director, since before 22-12-2023

Next steps