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ANSIMMO

Active
Public limited companyfounded 1996active for 29 yearsJules Bordetlaan 1, 1140 Evere, BelgiumKBO/BCE: BE 0459.378.241
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ANSIMMOActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Louise Chekroun
Director · appointed in the act of 28-06-2024
Current
Matthieu SOETEWEY
Director · appointed in the act of 30-10-2024
Current

Day-to-day management 1

Koen Tengrootenhuysen
Managing director · appointed in the act of 19-01-2022 · earlier director, until 06-01-2025
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SCRL
Commissaire aux comptes · appointed in the act of 09-05-2025 · 3-year term from 2026 · permanent representative: Thomas Verhamme
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE DOUZE : COMPETENCE - SIGNATURES - REPRESENTATION ET GESTION JOURNALIERE. Pouvoirs. L'organe d'administration est investi des…”
deed of 09-05-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Decathlon SEFR 99.99%
  2. WEDDELL 99.99%
  3. ANSIMMO

Owners 2

Capital transactions

Capital over time
  1. 09-05-2025 Capital stated in the deed · €3,466,877.50 · 1,386,751 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Louise Chekroun
  • Director, appointed in the act of 28-06-2024, still in office
Matthieu SOETEWEY
  • Director, appointed in the act of 30-10-2024, still in office
Koen Tengrootenhuysen
  • Managing director, appointed in the act of 19-01-2022, still in office
  • Director, until 06-01-2025
FORVIS MAZARS REVISEURS D'ENTREPRISES SCRL
  • Commissaire aux comptes, appointed in the act of 09-05-2025, still in office
Olivier CIOE
  • Director, from before 19-01-2022 to 30-10-2024
Faustino Rabasot
  • Director, from before 19-01-2022 to 28-06-2024
Bert Weemaes
  • Managing director, until 18-08-2008
  • Managing director, until 18-08-2008
Olivier Menard
  • Director, until 18-08-2008

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Tous les pouvoirs d'administration et de représentation, décision de l'assemblée générale et publication aux Annexes du Moniteur belge…”
“Tant que la société compte moins de trois actionnaires, le conseil d'administration peut être constitué de deux administrateurs”
“En cas de vacance d'une ou de plusieurs places d'administrateur par suite de décès, démission ou autrement, les administrateurs restants ont…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus, sauf actes nécessitant autorisation de l'assemblée générale, assemblée générale des actionnaires désigne le ou…”

Articles of association, deed of 09-05-2025 (in French)

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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