COLSON PLUS
InactiveDirectors
Board 2
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Hillewaere Holding |
|
| JUIST |
|
| Ernst et Young Reviseurs d'Entreprises |
|
Owners and capital
Owners
3 ownersChain of control
- Alpina Group BVNL
- HEILBRON BIDCO BVNL
- Hillewaere Group Belgium
- HILLEWAERE HOLDING
- GROUP-C
- COLSON PLUS
Highest known parent: Alpina Group BV (Netherlands). The sources do not say who stands above it.
Owners 3
- GROUP-CparentSourceaccounts GROUP-C 2024100%
- HILLEWAERE HOLDINGparentSourceown accounts 2024100%
- Alpina Group BVNLconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the 2024 annual accounts of COLSON PLUS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Hillewaere Insurance (BE 0891.695.561) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-05-2025 Capital stated in the deed · €100,000