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CHALLENGE

Active Public limited companyfounded 1998active for 27 yearsSint-Godardusstraat 12, 1730 AsseKBO/BCE: BE 0465.144.989
CHALLENGE
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Board

2 directors, 1 in day-to-day management, last change in 2024
JANSSENS Emmanuel Herman Nicole
Director (not named in the articles)
since 07-02-2024 6-year term from 2024
earlier director, until 22-03-2024
listed in the 2025 annual accounts, filed on 31-07-2026
JANSSENS Stefan Marie Victor
Director (not named in the articles) and managing director
director (not named in the articles) since 07-02-2024 managing director appointed by deed of 22-03-2024 6-year term from 2024
earlier director, until 22-03-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management
JANSSENS Stefan Marie Victor

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JANSSENS Emmanuel Herman Nicole
Director (not named in the articles)
JANSSENS Stefan Marie Victor
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • JANSSENS Emmanuel Herman Nicole
    • Director (not named in the articles), from 18-06-2019 to date
    • Director, until 22-03-2024
  • JANSSENS Stefan Marie Victor
    • Director (not named in the articles), from 18-06-2019 to date
    • Director, until 22-03-2024
    • Managing director, appointed by deed of 22-03-2024, still in office

Control

Shareholder
Stefan JANSSENS
6,740 voting rights
99.85%
This company
CHALLENGE
Equity €2.4m
Profit €123,539 in 2025

and 1 other shareholder

Capital

Capital
€1,980,000
Shares
6,750
Contribution per share
€293
Equity per share
€349 in 2025
Source
deed of 22-03-2024

Owners through the years

as the annual accounts name them
Stefan JANSSENS
natural person
99.85%
99.85%
André JANSSENS
natural person
0.15%
0.15%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-03-2024 (in Dutch)
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
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

2 owners

Owners 2

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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