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CEVA

Active Cooperative companyfounded 2000active for 25 yearsWaverse steenweg 1378, 1160 AuderghemKBO/BCE: BE 0473.389.593 #3 company by total assets in Auderghem, Administrative and support services sector
CEVA
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Board

7 directors, 1 auditor, last change in June 2026
DANNEELS Sébastien
Director (not named in the articles)
since 30-08-2023 term without a fixed end
earlier director, until 08-09-2023
listed in the 2025 annual accounts, filed on 30-07-2026
DE KEYSER Aurélie
Director (not named in the articles)
since 30-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
OlivierVanOphalfen
Director
current term since 30-08-2023
listed in the 2025 annual accounts, filed on 30-07-2026
VAN OPHALFEN Olivier
Director (not named in the articles)
since 30-08-2023 term without a fixed end
earlier director, until 08-09-2023
listed in the 2025 annual accounts, filed on 30-07-2026
VANHAMME Karyn
Director
since 30-08-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Francis Roelants
Director
since 26-06-2026
listed in the 2025 annual accounts, filed on 30-07-2026
Sébastien Boonen
Director
since 26-06-2026
listed in the 2025 annual accounts, filed on 30-07-2026
Luc Callaert
Statutory auditor, permanent representative Luc Callaert
current term since 30-06-2024 term until 25-06-2027
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
OlivierVanOphalfen
Director
VAN OPHALFEN Olivier
Director (not named in the articles)
VANHAMME Karyn
Director
DANNEELS Sébastien
Director (not named in the articles)
DE KEYSER Aurélie
Director (not named in the articles)
Francis Roelants
Director
Sébastien Boonen
Director
Luc Callaert
Statutory auditor
PhilippeBROUNS
Director (not named in the articles)
DE KEYSER Walter
Director
VANHAMME Karin
Director (not named in the articles)
Roland Halbart
Director
AlainVanOphalfen
Administrateuretadministrateurdélégué
KarinVANHAMME
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • OlivierVanOphalfen
    • Director, from 26-06-2020 to date
  • VAN OPHALFEN Olivier
    • Director (not named in the articles), from 26-06-2020 to date
    • Director, until 08-09-2023
  • VANHAMME Karyn
    • Director, from 26-06-2020 to date
  • DANNEELS Sébastien
    • Director, from 25-06-2021 to 08-09-2023
    • Director (not named in the articles), appointed by deed of 08-09-2023, still in office
  • DE KEYSER Aurélie
    • Director (not named in the articles), from 30-08-2023 to date
  • Francis Roelants
    • Director, since before 31-12-2025
  • Sébastien Boonen
    • Director, since before 31-12-2025
  • Luc Callaert
    • Statutory auditor, from 24-06-2021 to date
  • PhilippeBROUNS
    • Director, from before 31-12-2021 to 08-09-2023
    • Director (not named in the articles), appointed by deed of 08-09-2023, until 26-06-2026
  • DE KEYSER Walter
    • Director, from 25-06-2021 to 08-09-2023
  • VANHAMME Karin
    • Director (not named in the articles), appointed by deed of 08-09-2023, no longer listed in the 2025 annual accounts
  • Roland Halbart
    • Director, until 12-08-2021
  • AlainVanOphalfen
    • Administrateuretadministrateurdélégué, until 04-09-2020
  • KarinVANHAMME
    • Managing director, appointed by deed of 04-09-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
ALAIN PNEUS
Equity €636,914
Loss €44,035 in 2024 (loss €3,387 in 2023)
Checked score 36
20%
This company
CEVA
Equity €175,936
Profit €2,078 in 2025

and 2 other shareholders

Capital

Contribution
€20,000.02
Shares
20
Contribution per share
€1,000
Equity per share
€8,797 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ALAIN PNEUS
20%
20%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Sans recours, unanimité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 11:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-10-2026 ↗
Share transfer deed of 13-10-2026 ↗
Capital over time
  1. 13-10-2026 Capital stated in 2 deeds · 20 shares

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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