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SAINT BERNARD

Active
Public limited companyfounded 1994active for 32 yearsArthur Diderichstraat 47, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0453.241.111
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SAINT BERNARDActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management

Board 2

CHARL INVEST S.A.
Director and managing director · since 09-05-2022 · 6-year term from 2023 · Legal entity · permanent representative: Polus Yvan · listed in the 2025 annual accounts, filed on 12-05-2026
Current
THIRY Carine
Director · since 09-05-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 12-05-2026
Current

Day-to-day management 1

CHARL INVEST S.A.
Director and managing director · in office according to the act of 06-02-2023 · 6-year term from 2023 · Legal entity · permanent representative: Polus Yvan
Current
Permanent representatives 1
Polus Yvan
Permanent representative · in office according to the act of 06-02-2023 · for CHARL INVEST S.A.
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CHARL INVEST 99.33%
  2. SAINT BERNARD

Owners 1

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHARL INVEST S.A.
  • Director and managing director, since before 06-02-2023
  • Director and managing director, since before 06-02-2023
THIRY Carine
  • Director, since before 06-02-2023

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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