Aliaxis Ventures
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director and managing director, permanent representative Koen Sticker
director appointed by deed of 16-09-2020
managing director appointed by deed of 17-12-2024
also on the board of 5 other companies
Statutory auditor, permanent representative Jeroen Trumpener
since 31-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayKOEN STICKER BV
Director, Managing director
Director, Managing director
Fabien Gauthier-Lafaye
Director
Director
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Sophie Desormière
Director
Director
Fredrik Östbye
Managing director
Managing director
Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
SEUNIER Fabian Bernard
Director
Director
Dominique Neerinck
Director
Director
Tom Van Gyseghem
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- KOEN STICKER BV
- Director, from 14-09-2020 to date
- Managing director, appointed by deed of 17-12-2024, still in office
- Fabien Gauthier-Lafaye
- Director, since before 31-12-2023
- KPMG Réviseurs d'Entreprises SRL
- Statutory auditor, from 14-09-2020 to date
- Sophie Desormière
- Director, appointed by deed of 16-12-2024, until 25-03-2025
- Fredrik Östbye
- Director, from before 31-12-2021 to 16-12-2024
- Managing director, appointed by deed of 12-09-2022, until 16-12-2024
- Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 16-09-2020, until 05-08-2024
- SEUNIER Fabian Bernard
- Director, from 04-09-2020 to 30-01-2024
- Dominique Neerinck
- Director, from 14-09-2020 to 25-02-2022
- Tom Van Gyseghem
- Director, from 14-09-2020 to 31-12-2021
Control
100%
This company
Aliaxis Ventures
Equity €28.8m
Loss €13.7m in 2025
Further up the chainALIAXIS 99.99%
Capital
- Capital
- €61,000,000
- Shares
- 61,000,000 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €0.47 in 2025
- Source
- deed of 24-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- Aliaxis Holdings
- ALIAXIS
- Aliaxis Investments
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-09-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, conseil peut créer sous sa responsabilité un ou plusieurs comités consultatifs et définit composition et mission”deed of 16-09-2020 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Fredrik Östbye”“Christine Dumoulin”“Dirk Aerssens”“Séverine Le Blevennec”“Johan Buelens”“Antoinette Dimitrova”deed of 12-09-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:30deed of 16-09-2020 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-12-2025 ↗
- ALIAXIS HOLDINGS 16,000,000 shares · €16,000,000
Stated in the deed
deed of 24-12-2025 ↗
- ALIAXIS HOLDINGS
After the capital increase
deed of 12-02-2024 ↗
- ALIAXIS HOLDINGS 35,000,000 shares · €35,000,000
After the capital increase
deed of 01-09-2022 ↗
- ALIAXIS INVESTMENTS 8,000,000 shares
Stated in the deed
deed of 01-09-2022 ↗
- ALIAXIS INVESTMENTS actionnaire unique · all shares
At incorporation
deed of 16-09-2020 ↗
- Aliaxis Investments (BE 0739.903.132) 2,000,000 shares (100%) · €2,000,000
Capital over time
- 24-12-2025 Capital increase of €16,000,000 · to €61,000,000 · 16,000,000 new shares, 26.2% of the 61,000,000 shares after the increase · in cash
- 12-02-2024 Capital increase of €35,000,000 · to €45,000,000 · 35,000,000 new shares, 77.8% of the 45,000,000 shares after the increase · in cash
- 01-09-2022 Capital increase of €8,000,000 · to €10,000,000 · 8,000,000 new shares at €1 per share · in cash
- 16-09-2020 Incorporation · €2,000,000 · 2,000,000 shares