ACALIN
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
CHAMACO SA
Current
Director · since 01-01-2023 · Legal entity · listed in the 2025 annual accounts, filed on 07-08-2026
PHANNE-INVEST SRL
Current
Director · since 01-01-2024 · Legal entity · permanent representative: Anne Santens · listed in the 2025 annual accounts, filed on 07-08-2026
Day-to-day management 1
SANCOFA SA
Current
Managing director · in office according to the act of 03-10-2024 · Legal entity · permanent representative: Philippe de Veyt
Permanent representatives 2
Anne Santens
Current
Permanent representative · in office according to the act of 03-10-2024 · for PHANNE-INVEST SRL
Philippe de Veyt
Current
Permanent representative · in office according to the act of 03-10-2024 · for SANCOFA SA
Owners and capital
Shareholders
4 ownersChain of control
- FORTUNAC
- ACALIN
Owners 4
- FORTUNACparent99.85%
- SANCOFAparentSourceaccounts SANCOFA 2025Equity €27.0m Profit of €590,962 in 2025 (profit of €866,096 in 2024)99.85%
- CHARLES-HENRI de VEYTnatural personSourceown accounts 2023share not stated
- PHILIPPE de VEYTnatural personSourceown accounts 2023share not stated
Mandate history
7 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CHAMACO SA |
|
| PHANNE-INVEST SRL |
|
| SANCOFA SA |
|
| Claudio Ramondino |
|
| Alain De Smet |
|
| BVCHAMACO |
|
| SRLFORTUNAC |
|