Sainz BidCo
ActiveDirectors
Directors
10 directors, no change since 2025
Board 10
ANTARTIC
Current
B bestuurder · since 17-01-2024 · term without a fixed end · Legal entity · permanent representative: Pieter Maria Herman MAES · listed in the 2025 annual accounts, filed on 08-06-2026
Astorg Asset Management
Current
Carraginn BV
Current
Director · since 17-01-2024 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Dessislava Svetozar NIKOLOVA
Current
A bestuurder · since 17-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
LE BARON Charles-Hubert Pierre Etienne Gustave
Current
A bestuurder · current term since 17-01-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Lionel Philippe Alexandre Francis DE POSSON
Current
A bestuurder · since 17-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Nathan Johan GEERINCK
Current
A bestuurder · since 17-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Three Advisory
Current
B bestuurder · since 17-01-2024 · term without a fixed end · Legal entity · permanent representative: Herbert Wouter VANDEN EYNDE · listed in the 2025 annual accounts, filed on 08-06-2026
Show all 10 directors
AstraLogix BV
Current
Director · since 16-10-2025 · Legal entity · permanent representative: Wim De Bruyne · listed in the 2025 annual accounts, filed on 08-06-2026
BFTC SAS
Current
Director · since 16-10-2025 · Legal entity · permanent representative: Yves Bonnefont · listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 4
Herbert Wouter VANDEN EYNDE
Current
Permanent representative · appointed in the act of 19-02-2024 · for Three Advisory
Pieter Maria Herman MAES
Current
Permanent representative · appointed in the act of 19-02-2024 · for ANTARTIC
Wim De Bruyne
Current
Permanent representative · appointed in the act of 12-11-2025 · for AstraLogix BV
Yves Bonnefont
Current
Permanent representative · appointed in the act of 12-11-2025 · for BFTC SAS
Statutory auditor 1
NV Callens Vandelanotte
Current
Statutory auditor · since 17-01-2024 · 3-year term from 2024 · permanent representative: Jan Degryse · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-02-2024Owners and capital
Shareholders
1 ownerChain of control
- Sainz TopCo
- Sainz MidCo
- Sainz BidCo
Owners 1
- Sainz MidCoparentEquity €196.5m Loss of €15,849 in 2025 (loss of €43,996 in 2024) Checked score 70100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 04-12-2023 ↗
- Sainz MidCo (BE 1002.759.076) 10,000 shares (100%) · in cash
Capital over time
- 19-02-2024 Capital stated in the deed · 10,000 shares
- 04-12-2023 Incorporation · €10,000 · 10,000 shares
Mandate history
14 people, 11 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| LE BARON Charles-Hubert Pierre Etienne Gustave |
|
| ANTARTIC |
|
| Astorg Asset Management |
|
| Carraginn BV |
|
| Dessislava Svetozar NIKOLOVA |
|
| Lionel Philippe Alexandre Francis DE POSSON |
|
| Nathan Johan GEERINCK |
|
| Three Advisory |
|
| AstraLogix BV |
|
| BFTC SAS |
|
| NV Callens Vandelanotte |
|
| Didier Patrick SEILLIER |
|
| Astorg Assset Management S.à r.l. |
|
| CARRAGIN |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 19-02-2024 (in Dutch)