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ALIPHIL

Active Public limited companyfounded 1999active for 27 yearsDrève Richelle 161 Bât.D, 1410 WaterlooKBO/BCE: BE 0466.431.032 subsidiary of JEC INVEST
Part of the group JEC INVEST 60 companies in 6 countries
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ALIPHIL
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since September 2026

Deed of 01-09-2026Reappointment: REMON&CO SRL (statutory auditor)General meeting of 25-06-2026

KEYSTONE BV
Director (not named in the articles), permanent representative Thomas RIHOUX
since 20-12-2021 term until 24-06-2027
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
XAVIER PIERLET BVBA
Director (not named in the articles), permanent representative Xavier Pierlet
since 20-12-2021 term until 24-06-2027
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
HEWIMA BV
Director and daily management delegate, permanent representative Guillaume Beuscart
director since 22-01-2025 daily management delegate appointed by deed of 01-04-2025 term of 6 financial years from 2025
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
SRL REMON & Co
Statutory auditor, permanent representative Darya Shkred
since 30-06-2023 term until 27-06-2029
listed in the 2025 annual accounts, filed on 08-07-2026
HEWIMA
Permanent representatives 3
Guillaume Beuscart
Permanent representative, for HEWIMA
appointed by deed of 01-04-2025
Thomas RIHOUX
Permanent representative, for KEYSTONE
appointed by deed of 06-01-2020
Xavier Pierlet
Permanent representative, for XAVIER PIERLET BVBA
appointed by deed of 20-02-2018

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
XAVIER PIERLET BVBA
Director (not named in the articles)
KEYSTONE
Director (not named in the articles)
HEWIMA
Director, Daily management delegate
SRL REMON & Co
Statutory auditor
CHRISTOPHE REMON & CO
Statutory auditor
ABSOlute Consulting
Director (not named in the articles)
Meeùs & Parmentier Properties
Director
F.O.A. MANAGEMENT
Director (not named in the articles)
Darya Shkred
Représentant pour exercer le mandat de commissaire
PHT CONSULTING
Director
C. REMON
Company auditor
BUZZ MANAGEMENT
Director and chair
C.A.I.
Managing director
John Mestdagh
Director
Bénédicte MOUREAU
Managing director
Eric Mestdagh
Director and chair
Jacqueline DEFOSSEZ
Director
Francis MOUREAU
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • XAVIER PIERLET BVBA
    • Director, appointed by deed of 20-02-2018, until 28-12-2021
    • Director (not named in the articles), since before 28-12-2021
  • KEYSTONE
    • Director, appointed by deed of 06-01-2020, until 28-12-2021
    • Director (not named in the articles), since before 28-12-2021
  • HEWIMA
    • Director, since before 31-12-2024
    • Daily management delegate, appointed by deed of 01-04-2025, still in office
  • SRL REMON & Co
    • Statutory auditor, from 18-05-2020 to date
  • CHRISTOPHE REMON & CO
    • Statutory auditor, appointed by deed of 06-12-2018, until 01-09-2026
  • ABSOlute Consulting
    • Director, appointed by deed of 20-02-2018, until 28-12-2021
    • Chair of the board, appointed by deed of 17-09-2019, ended, last mentioned on 17-09-2019
    • Director (not named in the articles), from before 28-12-2021 to 30-03-2026
  • Meeùs & Parmentier Properties
    • Daily management delegate, appointed by deed of 13-02-2023, ended, last mentioned on 13-02-2023
    • Director, appointed by deed of 13-02-2023, until 01-04-2025
  • F.O.A. MANAGEMENT
    • Director, appointed by deed of 20-02-2018, until 28-12-2021
    • Managing director, appointed by deed of 17-09-2019, until 14-10-2022
    • Director (not named in the articles), from before 28-12-2021 to 14-10-2022
  • Darya Shkred
    • Représentant pour exercer le mandat de commissaire, appointed by deed of 23-10-2020, last mentioned in 2020
  • PHT CONSULTING
    • Chair of the board, appointed by deed of 05-01-2018, ended, last mentioned on 05-01-2018
    • Director, appointed by deed of 20-02-2018, until 20-05-2019
    • Director, appointed by deed of 20-02-2018, no longer listed in the 2025 annual accounts
  • C. REMON
    • Company auditor, appointed by deed of 08-02-2016, until 16-04-2018
  • BUZZ MANAGEMENT
    • Chair, appointed by deed of 20-11-2017, ended, last mentioned on 20-11-2017
    • Director, appointed by deed of 20-09-2017, until 22-11-2017
    • Director, appointed by deed of 20-09-2017, no longer listed in the 2025 annual accounts
    • Director and chair, until 22-12-2017
  • C.A.I.
    • Director, appointed by deed of 20-09-2017, until 22-11-2017
    • Managing director, appointed by deed of 20-11-2017, until 22-11-2017
  • John Mestdagh
    • Director, from before 02-08-2005 to 22-11-2017
  • Bénédicte MOUREAU
    • Managing director, from before 02-08-2005 to 23-12-2016
  • Eric Mestdagh
    • Chair of the board, from before 02-08-2005, ended, last mentioned on 27-05-2011
    • Director and chair, until 23-12-2016
  • Jacqueline DEFOSSEZ
    • Director, appointed by deed of 04-07-2012, until 23-12-2016
  • Francis MOUREAU
    • Director, from before 02-08-2005 to 16-04-2012

Control

Parent
JEC INVEST
Equity €128.2m
Profit €1.4m in 2025 (profit €11.7m in 2024)
99.92%
This company
ALIPHIL
Equity €253,273
Profit €271,442 in 2025

and 1 other shareholder

Capital

Capital
€62,400
Shares
1,200
Contribution per share
€52
Equity per share
€211 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JEC INVEST
99%99.92%
99.92%
HOLDMAISY
1%0.08%
0.08%
SOCIETE DE GESTION M.O.U.B.E.
30%
30% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2021 (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 most 8 directors
“Administrateur unique ou conseil d’administration, moitié au moins présents ou représentés”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 08:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-12-2021 Incorporation · BEF 12,000,000 · 1,200 shares
  2. 28-12-2021 Capital increase of €2,527.77 · to €300,000 · no new shares · from reserves
  3. 28-12-2021 Capital reduction of €237,600 · to €62,400 · repaid to the shareholders
  4. 08-02-2016 Capital increase of €62,400 · to €124,800 · from reserves
  5. 09-01-2015 Capital reduction of €237,600 · to €62,400 · repaid to the shareholders

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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