CCN DEVELOPMENT
Board
4 directors, 1 auditor, last change in September 2026Class B director
since 02-05-2025
term until 02-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Class C director, permanent representative Marc VAN BEGIN
current term since 02-05-2025
term until 02-05-2031
also on the board of 42 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Class B director
since 01-07-2025
term until 02-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Class C director, permanent representative Adel Yahia
appointed by deed of 20-10-2026
also on the board of 15 other companies
Statutory auditor, permanent representative Kurt Cappoen
current term since 02-05-2025
term until 04-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 2
Mandates through the years
13 names, the dashed line is todayMARC VAN BEGIN BV
Class C director
Class C director
Alexander HODAC
Class B director
Class B director
Suzy Hélène DENYS
Class B director
Class B director
ADEL YAHIA CONSULT BVBA
Class C director
Class C director
PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL
Statutory auditor
Statutory auditor
AMAURY DE CROMBRUGGHE BV
Class C director
Class C director
Laurent COLLIER
Class B director
Class B director
Stéphan Sonneville
Class B director
Class B director
Xavier Denis
Class C director
Class C director
Philippe Monserez
Class C director
Class C director
Jérôme Delaunay
Class A director
Class A director
Philippe de Martel
Class A director
Class A director
Gaëtan Vandeloise
Class A director
Class A director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MARC VAN BEGIN BV
- Class C director, from 02-05-2024 to date
- Alexander HODAC
- Class B director, from 02-05-2025 to date
- Suzy Hélène DENYS
- Class B director, from 01-07-2025 to date
- ADEL YAHIA CONSULT BVBA
- Class C director, appointed by deed of 20-10-2026, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL
- Statutory auditor, from 28-05-2019 to date
- AMAURY DE CROMBRUGGHE BV
- Class C director, until 22-11-2021
- Class C director, appointed by deed of 22-10-2024, until 21-09-2026
- Laurent COLLIER
- Class B director, from 29-10-2019 to 16-07-2025
- Stéphan Sonneville
- Class B director, from 29-10-2019 to 21-05-2025
- Xavier Denis
- Class C director, from 29-10-2019 to 22-10-2024
- Philippe Monserez
- Class C director, from 22-11-2021 to 01-06-2024
- Jérôme Delaunay
- Class A director, until 11-10-2021
- Philippe de Martel
- Class A director, appointed by deed of 05-07-2021, until 11-10-2021
- Gaëtan Vandeloise
- Class A director, until 31-03-2021
Control
Consolidating parent
consolidates
This company
CCN DEVELOPMENT
Equity €92.5m
Loss €1.6m in 2025
Further up the chainAGEAS consolidates
Capital
- Capital
- €110,226,515
- Shares
- 110,226,515 in the 2023 annual accounts
- Contribution per share
- €1
- Equity per share
- €0.84 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ATENOR
- ATENOR GROUP PARTICIPATIONS
- AG INSURANCE
- ageas SA/NV
- AXA BELGIUM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
6 ownersOwners 6
- AXA BELGIUMparentSourceown accounts 201992.13%
- AG INSURANCEconsolidating parentconsolidates
- AGEASconsolidating parentconsolidates
-
40%
- Equity €9.7m Profit of €3.1m in 2025 (loss of €2.6m in 2024) Checked score 8910%
-
3.94%