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APPLICAIR

Active Public limited companyfounded 1995active for 31 yearsRue de Maestricht 48, 4651 HerveKBO/BCE: BE 0455.881.489 subsidiary of RX TECH#10 company by total assets in Herve, Construction sector

Board

4 directors, 1 in day-to-day management, last change in February 2026
Director
since 01-05-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
RX TECH BVBA
Director and managing director, permanent representative François Randaxhe
director since 01-05-2018 managing director appointed by deed of 05-05-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director
since 01-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
GWHM BV
Director, permanent representative Gilles Windmolders
appointed by deed of 05-05-2026
RX TECH
Permanent representatives 2
Gilles Windmolders
Permanent representative, for GWHM
appointed by deed of 05-05-2026
François Randaxhe
Permanent representative, for RX TECH
in office according to the deed of 05-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
RX TECH
Director, Managing director
GWHM
Director
LeadershipBoard
Mandates as a list
  • Emmanuel Xhauflair
    • Director, from 01-05-2018 to date
  • RX TECH
    • Director, from 01-05-2018 to date
    • Managing director, appointed by deed of 05-05-2026, still in office
  • Hervé Xhauflair
    • Director, from 22-05-2018 to date
  • GWHM
    • Director, appointed by deed of 05-05-2026, still in office

Control

Parent
Equity €2.0m
Profit €1.8m in 2025 (profit €1.6m in 2024)
75%
This company
APPLICAIR
Equity €960,677
Profit €467,950 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps