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COLSON

Active Public limited companyfounded 1988active for 38 yearsRue Baty d'Ernage,Sauv. 2, 5030 GemblouxKBO/BCE: BE 0434.213.273 #10 oldest company in the province of Namur, Non-metallic mineral products sector
COLSON
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Board

3 directors, 2 in day-to-day management, last change in 2023
Chair, director (not named in the articles) and managing director
chair appointed by deed of 27-12-2023 director (not named in the articles) current term since 30-06-2024 managing director in office according to the deed of 11-07-2018 term until 13-04-2030
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director
current term since 30-06-2024 term until 13-04-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 30-06-2024 managing director in office according to the deed of 11-07-2018 term until 13-04-2030
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles), Managing director, Chair

Director

Director (not named in the articles), Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 14-04-2018 to date
    • Managing director, since before 14-04-2018
    • Director, until 27-12-2023
    • Chair, appointed by deed of 27-12-2023, still in office
    • Director, since before 14-04-2018
    • Director (not named in the articles), from 14-04-2018 to date
    • Managing director, since before 14-04-2018
    • Director, until 27-12-2023
    • Director, from before 14-04-2018, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€71,145.44
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (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.
Second Saturday of April
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité”

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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