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DEF BELGIUM

Active
Public limited companyfounded 2010active for 16 yearsLouizalaan 143, 1050 Brussel, BelgiumKBO/BCE: BE 0825.568.186
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DEF BELGIUMActiveChecked score 83/100
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Directors

Directors
6 directors, 6 in day-to-day management, last change in 2026

Board 6

Philippe,Jean-Marie LECUYER
Président de l'organe d'administration · appointed in the act of 23-02-2024 · Director · in office according to the act of 10-11-2025 · also on the board of 2 other companies
Current
Liesbet VAN ALSENOY
Director · appointed in the act of 05-08-2022
Current
GEVELE
Director · in office according to the act of 07-08-2024 · Public limited company · permanent representative: PHILIP Emmanuel,Jean,Serge
Current
Valentin,Mehdi LECUYER
Director · since 24-04-2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Adriano ARTUSO
Director · since 27-11-2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Alexia Creve
Director · appointed in the act of 26-06-2026
Current

Day-to-day management 6

Liesbeth VAN ALSENOY
Managing director · appointed in the act of 05-08-2022
Current
Liesbet VAN ALSENOY
Managing director · appointed in the act of 07-07-2023
Current
GEVELE
Managing director · appointed in the act of 23-02-2024 · Public limited company · permanent representative: PHILIP Emmanuel,Jean,Serge
Current
Adriano ARTUSO
Managing director · appointed in the act of 07-01-2026
Current
Philippe,Jean-Marie LECUYER
Managing director · appointed in the act of 07-01-2026 · also on the board of 2 other companies
Current
Alexia Creve
Managing director · appointed in the act of 26-06-2026
Current
Permanent representatives 1
PHILIP Emmanuel,Jean,Serge
Permanent representative · in office according to the act of 07-08-2024 · for GEVELE
Current

Statutory auditor 1

RENAUD de BORMAN, Réviseur d'entreprises-Bedrijfsrevisor
Statutory auditor · appointed in the act of 26-06-2026 · permanent representative: Renaud de Borman
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CoflecFR consolidates
  2. DEF SASFR 51.96%
  3. GEVELE 99.95%
  4. DEF BELGIUM

Owners 2

Capital transactions

Capital over time
  1. 23-02-2024 Capital stated in the deed · €1,339,183.87 · 2,160 shares

Mandate history

11 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Liesbet VAN ALSENOY
  • Director, appointed in the act of 05-08-2022, still in office
  • Managing director, appointed in the act of 07-07-2023, still in office
GEVELE
  • Managing director, appointed in the act of 23-02-2024, still in office
  • Director, since before 12-06-2024
Philippe,Jean-Marie LECUYER
  • Chair of the board, appointed in the act of 23-02-2024, still in office
  • Director, since before 24-04-2025
  • Managing director, until 24-04-2025
  • Managing director, appointed in the act of 07-01-2026, still in office
Valentin,Mehdi LECUYER
  • Director, from 24-04-2025 to date
Adriano ARTUSO
  • Director, appointed in the act of 07-01-2026, still in office
  • Managing director, appointed in the act of 07-01-2026, still in office
Alexia Creve
  • Director, appointed in the act of 26-06-2026, still in office
  • Managing director, appointed in the act of 26-06-2026, still in office
Liesbeth VAN ALSENOY
  • Managing director, appointed in the act of 05-08-2022, still in office
RENAUD de BORMAN, Réviseur d'entreprises-Bedrijfsrevisor
  • Statutory auditor, appointed in the act of 26-06-2026, still in office
RdB
  • Statutory auditor, appointed in the act of 07-07-2023, until 26-06-2026
SKELCO
  • Director, appointed in the act of 26-02-2025, until 07-01-2026
  • Managing director, appointed in the act of 26-02-2025, until 07-01-2026
Jérôme HOERMANN
  • Director, until 10-11-2025

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives avec numéro d’ordre, nature des actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix candidat original sinon expert commun accord sinon président tribunal commerce référé, recommandée ou remise main propre contre…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, toutes opérations loi sauf assemblée décide autrement majorité”

Articles of association, deed of 23-02-2024 (in French)

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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