ALUGLAS
Board
4 directors, 3 in day-to-day management, last change in 2022Managing director, permanent representative ignace Houben
appointed by deed of 17-11-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director, permanent representative Veronique Houben
appointed by deed of 17-11-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
- Day-to-day management
- Arizona Holding, Colorado Holding, Obox BV
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayArizona Holding
Managing director
Managing director
Colorado Holding
Managing director
Managing director
Obox BV
Managing director
Managing director
BELVI NV
Director
Director
VALUESELLING
Managing director
Managing director
AREND INVEST
Managing director
Managing director
Jean Gielen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Arizona Holding
- Managing director, appointed by deed of 17-11-2021, still in office
- Managing director, appointed by deed of 17-11-2021, still in office
- Colorado Holding
- Managing director, appointed by deed of 17-11-2021, still in office
- Managing director, appointed by deed of 17-11-2021, still in office
- Obox BV
- Managing director, from 11-06-2021 to date
- Managing director, appointed by deed of 17-11-2021, until 20-01-2023
- Managing director, appointed by deed of 17-11-2021, still in office
- BELVI NV
- Director, since before 31-12-2021
- VALUESELLING
- Managing director, appointed by deed of 17-11-2021, ended, last mentioned on 17-11-2021
- Managing director, appointed by deed of 17-11-2021, until 09-11-2022
- AREND INVEST
- Managing director, until 17-11-2021
- Jean Gielen
- Director, until 14-06-2019
Control
Parent
Equity €16.0m
Profit €829,447 in 2025 (profit €163,482 in 2024)
Source: accounts HOUBEN HOLDING 2025
100%
This company
ALUGLAS
Equity €153,275
Profit €16,369 in 2025
Further up the chainBELVI 99.99%
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOUBEN HOLDING
Source: lists of holdings in the owners' accounts