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PE Datacenter Invest

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsOude Graanmarkt 63, 1000 Brussels, BelgiumKBO/BCE: BE 0801.129.136
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PE Datacenter InvestActive
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Directors

Directors
2 directors, since incorporation

Board 2

DE BOSSCHERE Tom
Class A director · since 24-04-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
DECREM Werner Fritz Pierre
Class B director · since 24-04-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 05-05-2025 · permanent representative: Ignace Robberechts · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-04-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Participatiemaatschappij Vlaanderen 64.78%
  2. PE Datacenter Invest

Owners 2

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
Participatiemaatschappij Vlaanderen 64.78%
EPICo II 35.22%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-04-2023 ↗
Capital over time
  1. 16-08-2023 Capital increase of €36.25 · 3,625 new shares · in kind
  2. 27-04-2023 Incorporation · €267.10 · 26,710 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DE BOSSCHERE Tom
  • Class A director, appointed by deed of 27-04-2023, still in office
DECREM Werner Fritz Pierre
  • Class B director, appointed by deed of 27-04-2023, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 27-04-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 2 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”

Articles of association, deed of 27-04-2023 (in Dutch)

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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