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ALIA 2

Active Private limited companyfounded 2008active for 18 yearsRue Riverre 105, 5150 FloreffeKBO/BCE: BE 0807.530.245 subsidiary of VANDEN AVENNE VRIESHUIS NV#4 company by total assets in Floreffe
ALIA 2
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Board

6 directors, 1 auditor, last change in 2025
Adrien Paquet
Director
current term since 06-12-2023 term until 12-11-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Dany Cornelis
Director
current term since 06-12-2023 term until 12-11-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Fabrice Flamend
Director
current term since 06-12-2023 term until 12-11-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Patrick Vanden Avenne
Director
current term since 06-12-2023 term until 12-11-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Thomas Vanden Avenne
Director
current term since 06-12-2023 term until 12-11-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Olivier Debehogne
Director
since 26-08-2025 term until 26-08-2028
listed in the 2025 annual accounts, filed on 09-02-2026
BDO REVISEURS D'ENTREPRISES SRL
Statutory auditor
since 18-12-2024 term until 18-12-2027
listed in the 2025 annual accounts, filed on 09-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22. Représentation de la société Indépendamment des délégations particulières, la société est valablement représentée vis-à-vis de…”
deed of 25-06-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Adrien Paquet
Director
Dany Cornelis
Director
Fabrice Flamend
Director
Patrick Vanden Avenne
Director
Thomas Vanden Avenne
Director
Olivier Debehogne
Director
BDO REVISEURS D'ENTREPRISES SRL
Statutory auditor
Christian Balduyck
Director
RSM InterAudit - Reviseurs d'entreprises
Collège de commissaires
Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren
Collège de commissaires
VRC BEDRIJFSREVISOREN
Membre du collège de commissaires
Sabine Laruelle
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Adrien Paquet
    • Director, appointed by deed of 23-04-2019, still in office
  • Dany Cornelis
    • Director, since before 08-12-2020
  • Fabrice Flamend
    • Director, since before 08-12-2020
  • Patrick Vanden Avenne
    • Director, since before 08-12-2020
  • Thomas Vanden Avenne
    • Director, since before 08-12-2020
  • Olivier Debehogne
    • Director, since before 30-06-2025
  • BDO REVISEURS D'ENTREPRISES SRL
    • Statutory auditor, from 18-12-2024 to date
  • Christian Balduyck
    • Director, from before 08-12-2020 to 14-08-2025
  • RSM InterAudit - Reviseurs d'entreprises
    • Collège de commissaires, appointed by deed of 23-04-2019, until 05-01-2023
  • Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren
    • Collège de commissaires, appointed by deed of 05-01-2023, no longer listed in the 2025 annual accounts
  • VRC BEDRIJFSREVISOREN
    • Membre du collège de commissaires, appointed by deed of 23-04-2019, until 05-01-2023
  • Sabine Laruelle
    • Director, until 23-04-2019

Control

Consolidating parent
VANDEN AVENNE VRIESHUIS NV
Equity €22.0m
Profit €350,865 in 2025 (profit €73,085 in 2024)
Checked score 82
consolidates
This company
ALIA 2
Equity €3.2m
Profit €26,566 in 2025

and 2 other shareholders

Capital

Contribution
€2,000,000
Shares
2,000
Contribution per share
€1,000
Equity per share
€1,595 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VANDEN AVENNE OOIGEM
50%50%
50%
SOCIETE COOPERATIVE AGRICOLE DE LA MEUSE
49.75%49.8%49.8%
49.8%
VANDEN AVENNE VRIESHUIS
consolidatesconsolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
“Assemblée générale fixe librement durée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of November at 11:00

Shareholders

3 owners

Owners 3

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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