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Active Private limited companyfounded 2018active for 8 yearsGroeningenlei 16, 2550 KontichKBO/BCE: BE 0693.767.061 #9 company by equity in Kontich, Professional and technical services sector
Heads the group Companions 37 companies in 3 countries
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Companions
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Board

5 directors, 1 auditor, last change in May 2026
Caelestis BV
Director (not named in the articles), permanent representative VAN KERCKHOVE, Fabian
current term since 16-02-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
DELTAWISE BV
Director (not named in the articles), permanent representative VAN KERCKHOVE, Fabian
since 16-02-2023 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
CIGRANG Christian Léon
Director (not named in the articles)
since 29-03-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Rabex BV
Director, permanent representative Laurent Janssens
since 27-04-2026 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
STALUSA BV
Director, permanent representative Stanislas Emsens
since 27-04-2026 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Karel Nijs
since 25-06-2024 term until 09-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vierde besluit De algemene vergadering besluit artikel 12 van de statuten inzake de bevoegdheden van het bestuursorgaan te vervangen door de…”
deed of 23-07-2021
Permanent representatives 3
VAN KERCKHOVE, Fabian
Permanent representative, for DELTAWISE
appointed by deed of 23-02-2023
Laurent Janssens
Permanent representative, for Rabex
appointed by deed of 27-05-2026
Stanislas Emsens
Permanent representative, for STALUSA
appointed by deed of 27-05-2026

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
DELTAWISE
Director (not named in the articles)
Caelestis
Director (not named in the articles)
STALUSA
Director
CIGRANG Christian Léon
Director (not named in the articles)
Rabex
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Sudor BV
Director
TCH CONSULT
Director (not named in the articles)
De Bock Beheer
Statutory auditor
HELIX
Director (not named in the articles)
Amotek Technologies
Director (not named in the articles)
CITRUS
Director (not named in the articles)
SMET Filip Roger Hilda
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DELTAWISE
    • Director (not named in the articles), from 08-05-2020 to date
  • Caelestis
    • Director (not named in the articles), from 08-07-2021 to date
  • STALUSA
    • Director (not named in the articles), from before 31-12-2022 to 10-04-2024
    • Director, appointed by deed of 27-05-2026, still in office
  • CIGRANG Christian Léon
    • Director (not named in the articles), since before 31-12-2023
  • Rabex
    • Director, since before 31-12-2025
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 25-06-2024 to date
  • Sudor BV
    • Director, appointed by deed of 18-08-2025, until 27-05-2026
  • TCH CONSULT
    • Director (not named in the articles), from before 31-12-2022 to 27-05-2026
  • De Bock Beheer
    • Statutory auditor, appointed by deed of 14-07-2023, until 18-08-2025
  • HELIX
    • Director (not named in the articles), from before 31-12-2022 to 25-06-2025
  • Amotek Technologies
    • Director (not named in the articles), from 29-03-2018 to 25-04-2022
    • Director (not named in the articles), appointed by deed of 23-07-2021, no longer listed in the 2025 annual accounts
  • CITRUS
    • Director (not named in the articles), appointed by deed of 23-07-2021, no longer listed in the 2025 annual accounts
  • SMET Filip Roger Hilda
    • Director, from 29-03-2018 to 23-07-2021

Control

Shareholder
DELTAWISE
Equity €3.3m
Profit €195,367 in 2025 (profit €344,028 in 2024)
Checked score 95
31.47%
This company
Companions
Equity €16.5m
Loss €1.5m in 2025

and 1 other shareholder

Capital

Contribution
€17,358,919.47
Shares
12,579 in the 2024 annual accounts
Contribution per share
€1,380
Equity per share
€1,312 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DELTAWISE
33.33%31.47%
31.47%
Caelestis
33.33%45.37%22.19%
22.19% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Benoemd onder Management bestuurders, Bestuursorgaan”
deed of 23-02-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Andere vrije Overdrachten, 9.2.4”
deed of 10-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 12:00
deed of 23-02-2023 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 10-04-2024 ↗
  • WYNANT Luc Paula Emiel Jozef 68 shares
  • DESMET Ruben Dries Joost 68 shares
  • HOTTLET Olivier Christian Claude 118 shares
  • HOTTLET Nicolas André Albert 55 shares
  • STALUSA (BE 0477.445.282) 616 shares
  • C.GEN (BE 0450.896.679) 2,219 shares
  • LOOS Benoit Laurent Eric Joseph 118 shares
  • Enerson II (BE 1007.465.358) 118 shares
  • DE BONDT Karel Maria Leo 59 shares
  • VERSTRAETEN Mieke Maria Frans 59 shares
  • CLAESSENS Anneleen Johanna Maria Catharina 118 shares
  • VAN DER SCHUEREN Lien 33 shares
  • COMPANIONS PARTNERSHIP (BE 1007.584.926) 60 shares
After 2 capital increases deed of 23-02-2023 ↗
  • FIENILE (BE 0778.964.339) 100 shares · €148,957 in cash
  • RABEX (BE 0779.924.936) 167 shares · €248,758.19 in cash
  • C.GEN (BE 0450.896.679) 906 shares · €1,349,550.42 in cash
  • STALUSA (BE 0477.445.282) 335 shares · €499,005.95 in cash
  • TCH CONSULT (BE 0848.098.714) 83 shares · €123,634.31 in cash
  • WYNANT,Luc Paula Emiel Jozef 167 shares · €248,758.19 in cash
  • DESMET,Ruben Dries Joost 167 shares · €248,758.19 in cash
  • HOTTLET,Olivier Christian Claude 335 shares · €499,005.95 in cash
  • HOTTLET,Nicolas André Albert 134 shares · €199,602.38 in cash
  • DE VOOGHT,Jan 167 shares · €248,758.19 in cash
  • MAES,Koenraad Frans Maria 167 shares · €248,758.19 in cash
  • Deltawise (BE 0835.270.364) 50 shares · €50 in cash
  • Caelestis (BE 0676.835.316) 50 shares · €50 in cash
Capital over time
  1. 10-04-2024 Capital increase of €7,829,550.64 · 3,709 new shares at €2,110.96 per share · in cash
  2. 10-04-2024 Capital increase · 3,709 new shares
  3. 23-02-2023 Converted to available equity
  4. 23-02-2023 Capital increase of €4,063,646.96 · “uitgifte nieuwe aandelen”

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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