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Albeton

Active
Private limited companyfounded 1958active for 67 yearsHeihoefke 1, 2960 Brecht, BelgiumKBO/BCE: BE 0403.700.835
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AlbetonActiveChecked score 83/100
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Directors

Directors
3 directors

Board 3

JANSSENS HUYBRECHTS HOLDING
Director (not named in the articles) · in office according to the act of 29-02-2024 · Legal entity · permanent representative: Janssens, Joseph Rita José · listed in the 2025 annual accounts, filed on 12-06-2026
Current
JJ
Director (not named in the articles) · in office according to the act of 29-02-2024 · Private limited company · permanent representative: Janssens, Jasmin · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Rubannah
Director (not named in the articles) · in office according to the act of 29-02-2024 · Private limited company · permanent representative: Huybrechts, Jens · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Permanent representatives 3
Huybrechts, Jens
Permanent representative · in office according to the act of 29-02-2024 · for Rubannah
Current
Janssens, Jasmin
Permanent representative · in office according to the act of 29-02-2024 · for JJ
Current
Janssens, Joseph Rita José
Permanent representative · in office according to the act of 29-02-2024 · for JANSSENS HUYBRECHTS HOLDING
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 22-12-2021 · permanent representative: Dirk Willems · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. JANSSENS HUYBRECHTS HOLDING 100%
  2. Albeton

Owners 1

Owners through the years 2018 to 2025
Owners through the years
Name20182019202020212022202320242025
JANSSENS HUYBRECHTS HOLDING 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-06-2025 ↗
Capital over time
  1. 06-06-2025 Capital stated in the deed · 500 shares
  2. 29-02-2024 Converted to unavailable equity
  3. 29-02-2024 Converted to available equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
JANSSENS HUYBRECHTS HOLDING
  • Director (not named in the articles), since before 29-02-2024
JJ
  • Director (not named in the articles), since before 29-02-2024
Rubannah
  • Director (not named in the articles), since before 29-02-2024
Moore Audit
  • Statutory auditor, appointed in the act of 22-12-2021, still in office

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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