AMBIUS

Active

Public limited companyfounded 1976active for 49 yearsBrandekensweg 2, 2627 Schelle, Belgium10 active companies are registered at this addressKBO/BCE: BE 0416.625.787

Summary

AMBIUS has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €588,438 and a net result of €1.4m. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 16% of 540 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

AMBIUSActiveChecked score 94/100

Risk analysis Report Compare

Directors

4 directors, 1 in day-to-day management, no change since 2026

Board 4

Giuseppe Bica

Director · since 01-04-2022

Current

Lex Boers

Director · since 01-04-2022

Current

Fabrice Quinquenel

Director · since 01-04-2024

Current

Ben Ghyselinck

Director · since 01-05-2026

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.

E F. Brown

Director

Not recently confirmed

Day-to-day management 1

Giuseppe Bica

Gedelegeerd bestuurder belast met het dagelijks bestuur · since 01-01-2025

Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren

Statutory auditor · since 29-06-2021 · permanent representative: Sofie Van Grieken

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

25 people since 2005, 6 in office

All 25 In office 6 Ended 19

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

Mandates per person, with start and end dates
Name	Functions and periods
Giuseppe Bica	Director, from 01-04-2022 to date Gedelegeerd bestuurder belast met het dagelijks bestuur, from 01-01-2025 to date
Lex Boers	Director, from 01-04-2022 to date
Fabrice Quinquenel	Director, from 01-04-2024 to date
Ben Ghyselinck	Director, from 01-05-2026 to date
BV PwC Bedrijfsrevisoren	Statutory auditor, from 29-06-2021 to date
E F. Brown	Director, from before 15-07-2005 not ended, last confirmed 15-07-2005
Alain Van Lidth de Jeude	Director, from 01-07-2012 to 31-12-2024 Managing director and chair of the board, from 01-07-2012 ended, last mentioned 29-11-2024
Alain Denis J. Moffroid	Director, from 01-02-2021 to 31-03-2024
Steven Aernoudt	Director, from 01-04-2022 to 13-11-2023
Harri Smit	Director, from 01-01-2016 to 01-06-2023
Tom Lorré	Director, from before 15-07-2005 to 01-04-2022
KPMG Bedrijfsrevisoren Burg. CVBA	Auditor, from 12-10-2012 to 29-06-2021
Mevrouw Patricia Mary Haughey	Director, from 01-09-2018 to 31-01-2021
Stuart Ingall-Tombs	Director, from 01-08-2017 to 20-06-2018
Marc Westheim	Director, from 01-12-2014 to 01-08-2017
Jan Willem Verschoor	Director, from 01-12-2014 to 30-06-2017
Catsburg Jacob	Director, from 01-08-2012 to 31-12-2015
Cornelis Podt	Director, from 01-09-2012 to 01-12-2014
Martinus Scheepers	Director, from before 06-06-2011 to 01-12-2014
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001)	Statutory auditor, from 28-09-2009 to 12-10-2012
Nico Joly	Director, from before 06-06-2011 to 28-09-2012
J.F. Mariola	Director, from before 06-06-2011 to 01-09-2012
Erwin De Craim	Director, from before 06-06-2011 to 01-07-2012 Director, until 01-07-2012 Managing director and chair of the board, until 01-07-2012
Marc Bartsoen	Director, from 07-06-2005 to 06-06-2011
Price WaterhouseCoopers Bedrijfsrevisoren	Statutory auditor, from 02-06-2008 to 28-09-2009

Show all 25 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

Rentokil Initial 1927 PLCGB 99%
AMBIUS

Highest known parent: Rentokil Initial 1927 PLC (United Kingdom). The sources do not say who stands above it.

Owners 3

Rentokil Initial 1927 PLCGBparent
Sourceown accounts 2025

99%
RENTOKIL INITIAL PLCGBparent
SourceLEI register

consolidated
Rentokil Initial Environmental Services SASFR
Sourceown accounts 2025

1%

According to the 2025 annual accounts of AMBIUS 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

Stated in the act act of 24-06-2026 ↗

Ben Ghyselinck all shares

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

Capital over the years

01-06-2021 Capital stated in the deed · €141,000 · 5,659 shares
14-08-2003 Capital increase of €28,926 · “omzetting in kapitaal van gezegd bedrag”, “afgenomen van de rekening "Overgedragen winst" en zonder uitgifte van nieuwe aandelen”