ACOUSTIX
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director and chair
in office according to the deed of 14-10-2020
3-year term from 2026
earlier managing director, until 14-10-2020
Statutory auditor, permanent representative David Demonceau
since 13-06-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
20 names, the dashed line is todayFrançois Malaise
Director and chair
Director and chair
LION Marie-France
Director
Director
Yves Hodeige
Director
Director
Charles-Antoine Kervyn
Director
Director
Gabrielle Vilour
Director
Director
Nathan Römer
Director
Director
Valentin Ernst
Managing director
Managing director
Axylium Audit - Liège SRL
Statutory auditor
Statutory auditor
Jean-Baptiste Verjans
Director
Director
Jérôme Vanmeerbeek
Director
Director
Marie-Frane Lion
Director
Director
Stéphane Arapantonis
Director
Director
Viviane Dederen
Director
Director
SCPRL SAINTENOY, COMHAIRE & Co
Commissaire réviseur des comptes
Commissaire réviseur des comptes
Catherine Albert
Director
Director
Luc Vandamme
Director
Director
Samuel Vanbutsele
Managing director
Managing director
José Constant
Director
Director
Salvatore Vetro
Director
Director
William Wauters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- François Malaise
- Director and chair, since before 07-09-2020
- Managing director, until 14-10-2020
- LION Marie-France
- Director, from 09-07-2023 to date
- Yves Hodeige
- Director, from 09-07-2023 to date
- Charles-Antoine Kervyn
- Director, appointed by deed of 28-09-2026, still in office
- Gabrielle Vilour
- Director, appointed by deed of 28-09-2026, still in office
- Nathan Römer
- Director, appointed by deed of 28-09-2026, still in office
- Valentin Ernst
- Director, appointed by deed of 14-10-2020, last mentioned in 2020
- Managing director, appointed by deed of 19-05-2023, still in office
- Axylium Audit - Liège SRL
- Statutory auditor, from 04-05-2021 to date
- Jean-Baptiste Verjans
- Director, from 09-07-2023 to 28-09-2026
- Jérôme Vanmeerbeek
- Director, from 09-07-2023 to 28-09-2026
- Marie-Frane Lion
- Director, until 28-09-2026
- Stéphane Arapantonis
- Director, from 09-10-2023 to 28-09-2026
- Viviane Dederen
- Director, from 09-07-2023 to 28-09-2026
- SCPRL SAINTENOY, COMHAIRE & Co
- Commissaire réviseur des comptes, appointed by deed of 09-08-2018, until 13-06-2024
- Catherine Albert
- Director, appointed by deed of 14-10-2020, until 19-05-2023
- Luc Vandamme
- Director, appointed by deed of 14-10-2020, until 19-05-2023
- Samuel Vanbutsele
- Managing director, appointed by deed of 14-10-2020, until 19-05-2023
- José Constant
- Director, until 14-10-2020
- Salvatore Vetro
- Director, until 14-10-2020
- William Wauters
- Director, until 14-10-2020
Control
Parent
Equity €379,922
Profit €794 in 2025 (loss €81,638 in 2024)
Checked score 68
Source: accounts PAN-TERRE 2025
83.33%
This company
ACOUSTIX
Equity -€62,201
Loss €65,378 in 2025
Further up the chainGroupe Terre asbl 99.98%
Capital
- Capital
- €75,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PAN-TERRE
Source: lists of holdings in the owners' accounts