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AST

Active
Public limited companyfounded 1997active for 28 yearsBoddenveldweg 7, 3520 Zonhoven, BelgiumKBO/BCE: BE 0461.849.563
Risk analysisFollow ReportCompare
ASTActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025

Board 6

MLC FUTURE
Klasse 2 bestuurder · since 07-06-2024 · term without a fixed end · Private limited company · permanent representative: Patrick Verhoeven · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Patrick Verhoeven
Director · since 07-06-2024 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-06-2026
Current
ALUZON
Klasse 2 bestuurder · current term since 30-12-2025 · term without a fixed end · Public limited company · permanent representative: KONINCKX Thomas Philippe Marc Katrien Ghislaine · listed in the 2025 annual accounts, filed on 15-06-2026
Current
EMJU
Klasse 2 bestuurder · current term since 30-12-2025 · term without a fixed end · Private limited company · permanent representative: VANDOMMELE Jan Noël Paul · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-06-2026
Current
MCL Future BV
Director · since 30-12-2025 · Legal entity · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Wako Group S.A.
Klasse 1 bestuurder · since 30-12-2025 · term without a fixed end · Legal entity · permanent representative: DE BRIEY Raynald Marie Hervé Geneviève · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 4
KONINCKX Thomas Philippe Marc Katrien Ghislaine
Permanent representative · in office according to the act of 18-04-2025 · for ALUZON
Current
VANDOMMELE Jan Noël Paul
Permanent representative · in office according to the act of 18-04-2025 · for EMJU
Current
DE BRIEY Raynald Marie Hervé Geneviève
Permanent representative · appointed in the act of 04-03-2026 · for Wako Group S.A.
Current
Patrick Verhoeven
Permanent representative · appointed in the act of 04-03-2026 · also on the board of 1 other company · for MLC FUTURE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2) Er werd besloten de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan te wijzigen, en dienovereenkomstig artikel 11 der…”
deed of 04-03-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALUMAP 100%
  2. ALUZON 100%
  3. AST

Owners 1

Mandate history

7 people, 6 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALUZON
  • Director, since before 07-06-2024
EMJU
  • Director, since before 07-06-2024
Patrick Verhoeven
  • Director, since before 07-06-2024
MCL Future BV
  • Director, from 30-12-2025 to date
MLC FUTURE
  • Klasse 2 bestuurder, appointed in the act of 04-03-2026, still in office
Wako Group S.A.
  • Klasse 1 bestuurder, from 30-12-2025 to date
Marc Bollen
  • Director, until 31-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8, 4”
“Ten minste de helft van zijn leden tegenwoordig of vertegenwoordigd, absolute meerderheid der stemmen van de tegenwoordige of…”
“Beslissingen vereist goedkeuring klasse 1-bestuurder”

Articles of association, deed of 04-03-2026 (in Dutch)

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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