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Aellia Belgium

Active
Public limited companyfounded 1994active for 32 yearsPoeierstraat 14, 2490 Balen, BelgiumKBO/BCE: BE 0452.387.313
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Aellia BelgiumActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

De Vries Rienk
Director · since 01-03-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Kintana Management BV
Director · since 17-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Philippe Guldemont · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Day-to-day management 1

Kintana Management BV
Managing director · appointed in the act of 07-07-2022 · Legal entity · permanent representative: Philippe Guldemont
Current
Permanent representatives 1
Philippe Guldemont
Permanent representative · appointed in the act of 07-07-2022 · for Kintana Management BV
Current

Statutory auditor 1

Van Havermaet Bedrijfsrevisoren BV
Statutory auditor · since 30-05-2024 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Intero Integrity Services Group BVNL consolidates
  2. TS Holding 100%
  3. Aellia Belgium

Owners 2

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Vries Rienk
  • Director, from 01-03-2022 to date
Kintana Management BV
  • Director, from 17-06-2022 to date
  • Managing director, appointed in the act of 07-07-2022, still in office
Van Havermaet Bedrijfsrevisoren BV
  • Statutory auditor, from 30-05-2024 to date
Martijn Petit
  • Director, until 17-06-2022
  • Managing director, until 23-06-2022

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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