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BY DEWEZ

Active

Public limited companyfounded 2018active for 8 yearsSint-Gillisvoorplein 31, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0699.510.253

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BY DEWEZActiveChecked score 33/100

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Directors

3 directors, 1 in day-to-day management, last change in 2026

Board 3

DEWEZ Adrien François Ernest

Director · since 02-07-2018 · listed in the 2025 annual accounts, filed on 30-07-2026

Current

NAKHLÉ Lise-Jessica

Director · since 18-09-2019 · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Director · since 23-06-2026 · Public limited company · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Day-to-day management 1

DEWEZ Adrien François Ernest

Managing director · appointed in the act of 10-07-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

HUIZINVEST
Sourceact 10-07-2026accounts HUIZINVEST 2025
Equity €6.3m Profit of €300,921 in 2025 (profit of €2.7m in 2024)

48.4%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 10-07-2026 ↗

DEWEZ Adrien François Ernest 2,120 shares
VANGOIDSENHOVEN Alban 2,181 shares
HUIZINVEST (BE 0425.209.792) 4,363 shares
DELPIRE Simon 404 shares
VANDEGEERDE Jérôme Zally 404 shares
NAKHLÉ Lise-Jessica 2,548 shares
PAGE Nadine Marcelle Hélène 404 shares
HELLEMANS Jeremy Nathan Pierre 404 shares

Capital over time

10-07-2026 Capital stated in the deed · 12,828 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DEWEZ Adrien François Ernest	Director, appointed in the act of 10-07-2026, still in office Managing director, appointed in the act of 10-07-2026, still in office
HUIZINVEST	Director, appointed in the act of 10-07-2026, still in office
NAKHLÉ Lise-Jessica	Director, appointed in the act of 10-07-2026, still in office
VANGOIDSENHOVEN Alban	Director, until 10-07-2026

Articles of association

Board rule: “6 ans, 3”
“Lieu indiqué en convocation,à défaut siège social, dans le mois d'une requête de deux administrateurs”
“Mandat écrit à un collègue pour réunion déterminée,mandant réputé présent, moitié au moins présents ou représentés”
“Conseil détermine si seul ou conjointement, conseil fixe attributions et rémunérations éventuelles”
“3”
Liquidation rule: “Assemblée générale majorité voix, toutes opérations prévues par la loi”

Articles of association, deed of 10-07-2026 (in French)

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