Aeonics
Board
3 directors, last change in 20212 GPA sarl
Director, permanent representative Guillaume MERIEL
appointed by deed of 21-09-2021
listed in the 2025 annual accounts, filed on 03-08-2026
APPINABLE BV
Director, permanent representative Vincent HALEWYCK
appointed by deed of 21-09-2021
listed in the 2025 annual accounts, filed on 03-08-2026
R-CUBE BV
Director, permanent representative Simon UYTTENDAELE
appointed by deed of 21-09-2021
listed in the 2025 annual accounts, filed on 03-08-2026
Permanent representatives 3
Permanent representative, for R-CUBE
appointed by deed of 21-09-2021
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is today2 GPA sarl
Director
Director
R-CUBE
Director
Director
APPINABLE
Director
Director
Michel DE BOURNONVILLE
Director
Director
Simon UYTTENDAELE
Chair of the board
Chair of the board
Françoise de Bournonville
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- 2 GPA sarl
- Director, from 13-09-2021 to date
- R-CUBE
- Director, from 13-09-2021 to date
- APPINABLE
- Director, appointed by deed of 21-09-2021, still in office
- Michel DE BOURNONVILLE
- Director, appointed by deed of 21-09-2021, no longer listed in the 2025 annual accounts
- Simon UYTTENDAELE
- Chair of the board, appointed by deed of 21-09-2021, no longer listed in the 2025 annual accounts
- Françoise de Bournonville
- Director, until 14-08-2021
Control
60.61%
This company
Aeonics
Equity €37,240
Loss €14,122 in 2025
Capital
- Contribution
- €48,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- R-CUBE
- HandCo Five
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- R-CUBEparentEquity €279,769 Profit of €38,468 in 2025 (profit of €45,723 in 2024) Checked score 94Sourceaccounts R-CUBE 202560.61%
- Equity €900,177 Profit of €886,977 in 2025 (loss of €38,106 in 2024) Checked score 9526.61%