ALBITUM

Active

Public limited companyfounded 1997active for 29 yearsKartuizersweg 2, 2550 Kontich, BelgiumKBO/BCE: BE 0459.895.608

Summary

ALBITUM has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €26,071. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 53% of 9,723 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ALBITUMActiveChecked score 93/100

Risk analysis Report Compare

Directors

3 directors, 1 in day-to-day management, no change since 2025

Board 3

MaNaJo Beheer

Director · since 30-06-2023 · Limited partnership · permanent representative: Marc Jonckheere

Current

HANOLA

Director · since 01-10-2025 · Private limited company · permanent representative: Alexander LAQUIERE

Current

MDL

Director · since 01-10-2025 · Private limited company · permanent representative: Kevin BRUININKХ

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Johannes Willemen

Director · since 15-05-2013

Not recently confirmed

Day-to-day management 1

MaNaJo Beheer

Managing director · since 30-06-2023 · Limited partnership · permanent representative: Marc Jonckheere

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Johannes Willemen

Managing director · since 16-04-2013

Not recently confirmed

Permanent representatives 3

Marc Jonckheere

Permanent representative · since 30-06-2023 · for MaNaJo Beheer

Current

Alexander LAQUIERE

Permanent representative · since 01-10-2025 · for HANOLA

Current

Kevin BRUININKХ

Permanent representative · since 01-10-2025 · for MDL

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Auditor · since 22-11-2016 · permanent representative: Daniel Wuyts

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

12 people since 2006, 5 in office

All 12 In office 5 Ended 7

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
MaNaJo Beheer	Director, from 30-06-2023 to date Managing director, from 30-06-2023 to date
HANOLA	Director, from 01-10-2025 to date
MDL	Director, from 01-10-2025 to date
Ernst et Young Reviseurs d'Entreprises	Auditor, from 22-11-2016 to date
Johannes Willemen	Managing director, from before 16-04-2013 not ended, last confirmed 30-12-2013 Director, from before 15-05-2013 not ended, last confirmed 30-12-2013
MaNaJo Beheer CommV	Director and managing director, until 01-10-2025 Director and managing director, until 01-10-2025
Sidharta Consulting	Director, from 30-06-2023 to 01-10-2025
Tom Willemen	Director, from before 15-05-2013 to 01-10-2025 Managing director, from 10-06-2015 to 01-10-2025 Chair, from 30-06-2023 ended, last mentioned 03-08-2023
Willemen, Johannes Maria	Managing director, from before 12-04-2019 to 30-06-2023 Director, from before 11-10-2019 to 01-10-2025 Chair, until 30-06-2023
Burgerlijke Vennootschap o.v.v. BVBA Parmentier Guy	Statutory auditor, from 17-05-2006 to 22-11-2016
Jan Coumans	Director, from before 20-12-2007 to 15-04-2011 Managing director, until 01-02-2011
Eric MOERMAN	Director, until 20-12-2007

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Johan Willemennatural person
Sourceown accounts 2024

0.01%

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

WILLEMEN GROEP
Sourceown accounts 2024

99.99%

According to the 2024 annual accounts of ALBITUM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 29-12-2021 ↗

WILLEMEN Johannes €31.22
WILLEMEN Groep €1,022,968.78

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

30-06-2026 Capital reduction of €1,000,000 · to €8,145,667.38
30-06-2026 Capital reduction of €7,458,698.70 · to €686,968.68
29-12-2021 Capital increase of €1,023,000 · to €9,145,667.38
29-06-2020 Capital increase of €4,427,593.68 · to €8,122,667.38 · 17,861 new shares · in kind
28-07-2015 Capital increase of €1,399,834.83 · to €3,695,073.70 · 5,647 new shares · “inbreng van een rekening-courant”
10-03-2014 Capital increase of €1,500,000 · to €2,295,238.87 · 6,051 new shares · in kind
21-01-2008 Capital increase of €249,873.12 · to €795,238.87 · 1,008 new shares