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REGIMA

Active
Private limited companyfounded 1983active for 42 yearsCh Champ la Clôture 3, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0425.050.535
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REGIMAActiveChecked score 89/100
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Directors

Directors
3 directors, last change in 2023
GILOT Sabine Jacqueline Yvonne Ghislaine
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-11-2025
Current
MEURS Frédéric Ghislain
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-11-2025
Current
SIMEONI Patrick Thierry
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-11-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €258,335
  2. 12-01-2024 Converted to uncalled contributions · €9,915.74

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GILOT Sabine Jacqueline Yvonne Ghislaine
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office
MEURS Frédéric Ghislain
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office
SIMEONI Patrick Thierry
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, un ou plusieurs commissaires”

Articles of association, deed of 12-01-2024 (in French)

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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