CHALLENGE OFFICE PARK
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
AVX
Current
Director · appointed in the act of 29-05-2026 · Private limited company (pre-2019) · permanent representative: Xavier Jenny Van Reeth · also on the board of 5 other companies
Jo Huibrecht DE WOLF
Current
Director · appointed in the act of 29-05-2026 · also on the board of 5 other companies
Permanent representatives 1
Xavier Jenny Van Reeth
Current
Permanent representative · appointed in the act of 29-05-2026 · for AVX
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · current term since 20-05-2025 · 3-year term from 2025 · permanent representative: Christophe Boschmans · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid van het bestuursorgaan De enige bestuurder vertegenwoordigt de vennootschap jegens derden, alsook…”
deed of 05-01-2023Owners and capital
Shareholders
2 ownersChain of control
- Montea NV
- MONTEA
- CHALLENGE OFFICE PARK
Owners 2
- MONTEAparentSourceown accounts 2025100%
- Montea NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 05-01-2023 Capital stated in the deed · €5,900,000 · 248 shares
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| AVX |
|
| Jo Huibrecht DE WOLF |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Montea Management |
|
| DHK PROJECTS |
|
| MESSIAEN Benoît |
|