PATRICK DE SPIEGELEER

Active Public limited companyfounded 2001active for 25 yearsPlace du Wagonnet 3-0-1, 6180 CourcellesKBO/BCE: BE 0473.712.366 #3 company by total assets in Courcelles, Real estate sector

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Board

4 directors, 1 in day-to-day management, last change in April 2026

DE SPIEGELEER Patrick Ferdinand

Chair and managing director and director

chair and managing director appointed by deed of 29-11-2023 director in office according to the deed of 29-11-2023

DE SPIEGELEER Jessica

Director

since 27-11-2023 term until 01-06-2029

listed in the 2025 annual accounts, filed on 03-08-2026

DE SPIEGELEER Laurent Paul Alain

Director

since 27-11-2023 term until 01-06-2029

listed in the 2025 annual accounts, filed on 03-08-2026

SANDRINE DE SPIEGELEER

Director (not named in the articles)

since 17-04-2026 term without a fixed end

listed in the 2025 annual accounts, filed on 03-08-2026

Day-to-day management: DE SPIEGELEER Patrick Ferdinand

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

DE SPIEGELEER Jessica
Director

DE SPIEGELEER Laurent Paul Alain
Director

DE SPIEGELEER Patrick Ferdinand
Director, Chair and managing director

SANDRINE DE SPIEGELEER
Director (not named in the articles)

LeadershipBoardRest of the termmandate already running before its first mention

Mandates as a list

DE SPIEGELEER Jessica
- Director, from 02-06-2018 to date
DE SPIEGELEER Laurent Paul Alain
- Director, from 02-06-2018 to date
DE SPIEGELEER Patrick Ferdinand
- Director, from 02-06-2018 to date
- Chair and managing director, appointed by deed of 29-11-2023, still in office
- Chair and managing director, appointed by deed of 29-11-2023, still in office
SANDRINE DE SPIEGELEER
- Director (not named in the articles), since before 31-12-2025

Control

Shareholders

DE SPIEGELEER Patrick Ferdinand, DE SPIEGELEER Jessica, DE SPIEGELEER Laurent Paul Alain

This company

PATRICK DE SPIEGELEER

Equity €1.9m

Loss €176,040 in 2025

Capital

Capital: €61,500
Shares: 250
Contribution per share: €246
Equity per share: €7,646 in 2025
Source: 2025 annual accounts

Articles of association

deed of 29-11-2023 (in French)

Duration: Unlimited
Board rule: “Conseil d'administration, seule assemblée générale nomme nouvel administrateur”

Shareholders

Stated in the deed deed of 29-11-2023 ↗

DE SPIEGELEER Patrick Ferdinand 248 shares
DE SPIEGELEER Jessica 1 share
DE SPIEGELEER Laurent Paul Alain 1 share

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