BTN
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board and director, permanent representative VERMEIRE Benoit
chair of the board appointed by deed of 09-12-2024
director since 02-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director, permanent representative Heyen Helmut
director since 02-06-2023
managing director appointed by deed of 09-12-2024
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
FRANSSEN LC BV
Director, permanent representative FRANSSEN Laurent Yves Thierry
in office according to the deed of 15-07-2025
also on the board of 1 other company
JG CONSULT BV
Director, permanent representative GRUSLIN Jean
in office according to the deed of 15-07-2025
also on the board of 1 other company
- SA HH Consult
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18: Représentation de la société La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public…”deed of 15-07-2025
Permanent representatives 4
Heyen Helmut
Permanent representative, for SA HH Consult
in office according to the deed of 15-07-2025
FRANSSEN Laurent Yves Thierry
Permanent representative, for FRANSSEN LC
in office according to the deed of 15-07-2025
Mandates through the years
5 names, the dashed line is todayFRANSSEN LC
Director
Director
JG CONSULT
Director
Director
SA HH Consult
Director, Managing director
Director, Managing director
SPRL COV Consult
Director, Chair of the board
Director, Chair of the board
VMD
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- FRANSSEN LC
- Director, from 16-05-2017 to date
- JG CONSULT
- Director, from 16-05-2017 to date
- SA HH Consult
- Director, from 16-05-2017 to date
- Managing director, appointed by deed of 09-12-2024, still in office
- SPRL COV Consult
- Director, from 16-05-2017 to date
- Chair of the board, appointed by deed of 09-12-2024, still in office
- VMD
- Statutory auditor, from 26-06-2020 to date
Control
50.02%
This company
BTN
Equity €7.3m
Profit €1.6m in 2025
Further up the chainATELIERS TOUSSAINT NYSSENNE SA consolidates
Capital
- Capital
- €148,800
- Shares
- 5,000
- Contribution per share
- €29.76
- Equity per share
- €1,465 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HH CONSULT
- COV CONSULT
- ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
- SOPARGI
- Société d'Investissement du Bassin liégeois
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
- MUNTERS BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Shareholders
3 ownersOwners 3
- HH CONSULTparentEquity €2.3m Profit of €1,233 in 2025 (profit of €287,096 in 2024) Checked score 92Sourceaccounts HH CONSULT 202550.02%
- ATELIERS TOUSSAINT NYSSENNE SAconsolidating parentEquity €6.8m Profit of €2.0m in 2024 (profit of €2.3m in 2023) Checked score 55consolidates
- Equity €2.6m Loss of €3,894 in 2025 (profit of €181,286 in 2024)49.98%
Capital transactions
Capital over time
- 15-07-2025 Capital increase of FRANCS 3,000,000 · to FRANCS 6,000,000 · 3,000 new shares · in cash
- 15-07-2025 Capital increase of €63.89 · no new shares · from reserves