ASCONET
InactiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
BEAUTIFUL LIFE SERVICES SAS
Current
Director · since 18-07-2022 · Legal entity · permanent representative: Gérard Jicquel · in the 2024 annual accounts, filed on 14-07-2025
ISOR HOLDING SAS
Current
Director · since 18-07-2022 · Legal entity · permanent representative: Alexis Vitalis · in the 2024 annual accounts, filed on 14-07-2025
MCSD
Current
Director · since 23-02-2024 · Private limited company · permanent representative: Olivier Ghenne · in the 2024 annual accounts, filed on 14-07-2025
Day-to-day management 1
Olivier Ghenne
Current
Day-to-day manager · appointed in the act of 06-03-2024
Permanent representatives 3
Alexis Vitalis
Current
Permanent representative · appointed in the act of 11-08-2022 · for ISOR HOLDING SAS
Gérard Jicquel
Current
Permanent representative · appointed in the act of 11-08-2022 · for BEAUTIFUL LIFE SERVICES SAS
Olivier Ghenne
Current
Permanent representative · appointed in the act of 06-03-2024 · for MCSD
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BEAUTIFUL LIFE SERVICES SAS |
|
| ISOR HOLDING SAS |
|
| MCSD |
|
| Olivier Ghenne |
|
| SANIFAC |
|
| HOLBORN INVEST |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 04-08-2025 ↗
- HOLBORN INVEST all shares · 100%
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Décharge des administrateurs d'ASCONET, approbation des premiers comptes annuels après la fusion par l'assemblée générale ordinaire des…”deed of 17-11-2025 (in French)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “01-10-2025”deed of 04-08-2025 (in French)