Skip to content

PARAPH'S

Active
Private limited companyfounded 2008active for 18 yearsRue du Fond Cattelain 1, 1435 Mont-Saint-Guibert, Belgium39 active companies are registered at this addressKBO/BCE: BE 0806.657.839
Summary

PARAPH'S has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of -€50,613. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 51% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24353677). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Bernard JACQUET
Director (not named in the articles) · since 06-02-2024
Current
LAGARDE Francis
Director (not named in the articles) · since 06-02-2024
Current
SPINOSA Séverine
Director (not named in the articles) · since 06-02-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bernard JACQUET
  • Manager, until 06-02-2024
  • Director (not named in the articles), from 06-02-2024 to date
LAGARDE Francis
  • Manager, until 06-02-2024
  • Director (not named in the articles), from 06-02-2024 to date
SPINOSA Séverine
  • Manager, until 06-02-2024
  • Director (not named in the articles), from 06-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. B.W. CENTER 69.38%
  2. B.W. Promo 100%
  3. PARAPH'S

Highest known parent: B.W. CENTER. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.