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BELSA

Active
Public limited companyfounded 1993active for 32 yearsEgmontstraat 15, 1000 Brussel, Belgium19 active companies are registered at this addressKBO/BCE: BE 0451.592.111
Summary

BELSA has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €386,151 and a net result of €109,439. Equity is growing by about 52% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24037568). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

BOONE Roland Patrick Albert Antoine Elisabeth Charles Ghislain Anne Marie
Chair of the board · since 01-03-2024 · Director · since 01-03-2024
Current
Current
Current
BOONE Valentine
Director · since 01-03-2024
Current

Day-to-day management 1

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 →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOONE Alexandre Geoffroy Sylviane Émile Bernard Albert
  • Director, from 01-03-2024 to date
BOONE Edouard François Anne Catherine Émile
  • Director, from 01-03-2024 to date
BOONE Roland Patrick Albert Antoine Elisabeth Charles Ghislain Anne Marie
  • Chair of the board, from 01-03-2024 to date
  • Director, from 01-03-2024 to date
  • Managing director, from 01-03-2024 to date
BOONE Valentine
  • Director, from 01-03-2024 to date
BOONE Roland
  • Director, until 01-03-2024
de HENNIN de BOUSSU WALCOURT Alessandra
  • Director, until 01-03-2024
GALIMSKI Andrzej
  • Director, until 01-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. IMMOXEL 99%
  2. BELSA

Highest known parent: IMMOXEL. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of BELSA 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.