CIPAPI
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Director, permanent representative Cyril Wolkonsky
appointed by deed of 12-09-2024
3-year term from 2025
also on the board of 2 other companies
Director and managing director, permanent representative Stanislas Monheim
director in office according to the deed of 14-08-2026
managing director appointed by deed of 12-09-2024
3-year term from 2025, term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 14-08-2026
6-year term from 2025
also on the board of 1 other company
Statutory auditor, permanent representative Pierre Lerusse
since 30-09-2024
term until 04-05-2027
listed in the 2025 annual accounts, filed on 30-10-2025
- EXKI SA, SASOWL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-06-2026
Permanent representatives 2
Permanent representative, for EXKI SA
in office according to the deed of 14-08-2026
Mandates through the years
14 names, the dashed line is todayEXKI SA
Director, Managing director
Director, Managing director
Iris Belgium SRL
Director
Director
Xavier Royaux
Director
Director
SASOWL
Daily management delegate
Daily management delegate
LERUSSE & Co
Statutory auditor
Statutory auditor
DRINKS, FOOD AND HEALTH
Director
Director
Luc Dossche
Représentant permanent de exki sa
Représentant permanent de exki sa
Stanislas Monheim
Représentant permanent de exki sa
Représentant permanent de exki sa
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
SPARAXIS
Director
Director
SOWL SA
Director
Director
Walroche
Director
Director
Emst & Young Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
SRLWalroche
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EXKI SA
- Director, from 20-06-2018 to date
- Managing director, appointed by deed of 12-09-2024, still in office
- Iris Belgium SRL
- Director, appointed by deed of 12-09-2024, still in office
- Xavier Royaux
- Director, appointed by deed of 14-08-2026, still in office
- SASOWL
- Daily management delegate, appointed by deed of 05-11-2021, still in office
- LERUSSE & Co
- Statutory auditor, from 30-09-2024 to date
- DRINKS, FOOD AND HEALTH
- Director, from before 31-01-2023 to 14-08-2026
- Luc Dossche
- Représentant permanent de exki sa, until 14-08-2026
- Stanislas Monheim
- Représentant permanent de exki sa, until 14-08-2026
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 24-07-2019 to 30-01-2025
- SPARAXIS
- Director, appointed by deed of 12-09-2024, no longer listed in the 2025 annual accounts
- SOWL SA
- Director, from 16-07-2020 to 04-06-2024
- Daily management delegate, appointed by deed of 05-11-2021, until 04-06-2024
- Director, from before 25-06-2021 to 04-06-2024
- Walroche
- Director, appointed by deed of 05-11-2021, until 14-11-2022
- Emst & Young Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-06-2021, until 26-07-2022
- SRLWalroche
- Director, appointed by deed of 05-11-2021, no longer listed in the 2025 annual accounts
Control
99.99%
This company
CIPAPI
Equity €4.5m
Loss €120,181 in 2026
Further up the chainIRIS BELGIUM 80%
Capital
- Capital
- €181,250
- Shares
- 7,250
- Contribution per share
- €25
- Equity per share
- €616 in 2026
- Source
- deed of 22-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- EXKI
- KENGANI
- SOWL
- BERLUW MANAGEMENT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2026 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of July at 10:00
Shareholders
2 ownersOwners 2
- EXKIparentEquity €15.9m Profit of €426,997 in 2026 (loss of €1.3m in 2025) Checked score 8499.99%
- Equity €236,028 Profit of €27,942 in 2026 (profit of €93,447 in 2025) Checked score 88Sourceown accounts 31-01-20250.01%