DEXOWL
Last board
6 directors, no change since January 2026P.SUINEN BV
Chair of the board and director, permanent representative Philippe SUINEN
chair of the board appointed by deed of 14-05-2021
director current term since 16-04-2021
term until 07-06-2027
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-08-2025
1 other company bankruptFIPAS BVBA
Director, permanent representative Jean COLLARD
since 15-11-2019
6-year term from 2021
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 30-08-2025
A Q INVEST BV
Director, permanent representative Alain PARTHOENS
appointed by deed of 21-11-2019
6-year term from 2021
also on the board of 4 other companies
1 other company bankruptDirector
since 10-03-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-08-2025
1 other company bankruptDirector
since 10-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
Director
since 10-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayA Q INVEST
Director
Director
FIPAS
Director
Director
Olivier COLLARD
Director
Director
P.SUINEN
Director, Chair of the board
Director, Chair of the board
BORDIGNON Rémy
Director
Director
GAREAU Laurent Daniel Jacques
Director
Director
Charlotte MUSCH
Liquidator
Liquidator
Francois ANCION
Liquidator
Liquidator
Etienne BOUILLON
Director
Director
SPRL Distillerie Lambicool
Director
Director
Quentin Parthoens
Director
Director
LeadershipBoardOther functionEarlierRest of the termend not dated
Mandates as a list
- A Q INVEST
- Director, from 21-12-2018 to date
- FIPAS
- Director, from 15-11-2019 to date
- Olivier COLLARD
- Director, from 10-03-2021 to date
- P.SUINEN
- Director, appointed by deed of 14-05-2021, still in office
- Chair of the board, appointed by deed of 14-05-2021, still in office
- BORDIGNON Rémy
- Director, from 10-05-2023 to date
- GAREAU Laurent Daniel Jacques
- Director, from 10-05-2023 to date
- Charlotte MUSCH
- Liquidator, appointed by deed of 21-01-2026, still in office
- Francois ANCION
- Liquidator, appointed by deed of 21-01-2026, still in office
- Etienne BOUILLON
- Director, from 21-12-2018 to 22-07-2024
- Managing director, appointed by deed of 27-12-2018, ended, last mentioned on 27-12-2018
- SPRL Distillerie Lambicool
- Director, from 21-12-2018 to 22-07-2024
- Quentin Parthoens
- Director, from 10-03-2021, no longer listed in the 2024 annual accounts
Control
19.69%
This company
DEXOWL
Equity €7.7m
Loss €2.1m in 2024
Capital
- Capital
- €13,437,000
- Shares
- 250
- Contribution per share
- €53,748
- Equity per share
- €30,978 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- A Q INVEST
- VICTOR INVEST
- TRIXHIMMO
- DISTILLERIE LAMBICOOL
- FIPAS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2020 (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“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessibilité des titres, 10bis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
5 ownersOwners 5
- Equity -€3.6m Loss of €2.6m in 2025 (loss of €2.1m in 2024) Checked score 4719.69%
- Equity €3.7m Profit of €1.6m in 2025 (profit of €62,501 in 2024) Checked score 9512.18%
- Equity -€718,310 Loss of €244,143 in 20236.72%
- Equity €324,658 Profit of €9,631 in 2024 (profit of €46,152 in 2023) Checked score 492%
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-10-2023 ↗
- B SPIRIT (BE 1000.295.771) 3,767 shares · in cash
After 2 capital increases
deed of 08-06-2023 ↗
- VICTOR INVEST in cash
- Olivier COLLARD in cash
- DISTILLERIE LAMBICOOL in cash
- Guy DARIMONT in cash
- TRIXHIMMO in cash
- Nazim RAWJI in cash
- Jean COLLARD in cash
After 9 capital increases
deed of 22-07-2022 ↗
- AQ INVEST in cash
- FIPAS in cash
- Olivier COLLARD in cash
- DISTILLERIE LAMBICOOL in cash
- DARIMONT Guy Lucien Marcel in cash
After the capital increase
deed of 18-08-2021 ↗
- COLLARD Jean Julien Eugène Joseph in cash
- AQ INVEST in cash
- COLLARD Olivier Jules Henri Patrick in cash
After 2 capital increases
deed of 13-01-2021 ↗
- FIPAS 1,643 shares · €1,643,000 in cash
- AQ INVEST 125 shares · €125,000 in cash
At incorporation
deed of 10-12-2020 ↗
- FIPAS in cash
- AQ INVEST €125,000 in cash
Show 5 older mentions
After 2 capital increases
deed of 21-11-2019 ↗
- FIPAS (BE 0437.930.452) in cash
Stated in the deed
deed of 21-11-2019 ↗
- TRIXHIMMO (BE 0462.250.827) 249 shares
- DISTILLERIE LAMBICOOL 1,101 shares
- AQ INVEST (BE 0892.924.986) 250 shares
- AFRICAN INTERNATIONAL TRADERS (BE 0720.828.675) 250 shares
After 4 capital increases
deed of 26-02-2019 ↗
- Distillerie LAMBICOOL in kind
- AFRICAN INTERNATIONAL TRADERS (BE 0720.828.675) in kind
After the capital increase
deed of 04-02-2019 ↗
- AQ INVEST (BE 0892.924.986) €250,000 in cash
At incorporation
deed of 27-12-2018 ↗
- TRIXHIMMO (BE 0462.250.827) 249 shares (99.6%) · €249,000
- SPRL Distillerie Lambicool 1 share (0.4%) · €1,000
Capital over time
- 05-10-2023 Incorporation · €250,000 · 250 shares
- 05-10-2023 Capital increase of €250,000 · to €500,000 · 250 new shares · in cash
- 05-10-2023 Capital increase of €1,350,000 · to €1,850,000 · 1,350 new shares · in kind
- 05-10-2023 Capital increase of €250,000 · to €2,100,000 · 250 new shares · in cash
- 05-10-2023 Capital increase of €250,000 · to €2,350,000 · 250 new shares · in cash
- 05-10-2023 Capital reduction of €600,000 · to €1,750,000 · “rétrocession des fûts de Whisky Belgian Owl numérotés de 1 à 50”
- 05-10-2023 Capital increase of €1,768,000 · to €3,518,000 · 1,768 new shares · in cash
- 05-10-2023 Capital increase of €4,000,000 · to €7,518,000 · 4,000 new shares · in cash
Show 33 older capital entries
- 05-10-2023 Capital increase of €2,169,000 · to €9,687,000 · 2,169 new shares · in cash
- 05-10-2023 Capital increase of €750,000 · to €10,437,000 · 1,613 new shares · in cash
- 05-10-2023 Capital increase of €3,000,000 · to €13,437,000 · 3,767 new shares, 25% of the 15,067 shares after the increase · in cash
- 05-10-2023 Capital increase of €3,000,000 · to €13,437,000 · 3,767 new shares · in cash
- 08-06-2023 Capital increase of €750,000 · to €10,437,000 · 1,613 new shares, 14.3% of the 11,300 shares after the increase · in cash
- 08-06-2023 Capital increase of €750,000 · to €10,437,000 · 1,613 new shares · in cash
- 22-07-2022 Capital increase of €2,169,000 · to €9,687,000 · 2,169 new shares · in cash
- 22-07-2022 Capital increase · to €9,687,000 · 2,169 new shares · in cash
- 22-07-2022 Capital increase of €250,000 · to €500,000 · 250 new shares · in cash
- 22-07-2022 Capital increase of €1,350,000 · to €1,850,000 · 1,350 new shares · in kind
- 22-07-2022 Capital increase of €250,000 · to €2,100,000 · 250 new shares · in cash
- 22-07-2022 Capital increase of €250,000 · to €2,350,000 · 250 new shares · in cash
- 22-07-2022 Capital reduction of €600,000 · to €1,750,000 · “rétrocession des fûts de Whisky Belgian Owl numérotés de 1 à 50”
- 22-07-2022 Capital increase of €1,768,000 · to €3,518,000 · 1,768 new shares · in cash
- 22-07-2022 Capital increase of €4,000,000 · to €7,518,000 · 4,000 new shares · in cash
- 22-07-2022 Capital increase of €2,169,000 · to €9,687,000 · 2,169 new shares · in cash
- 18-08-2021 Capital increase of €4,000,000 · to €7,518,000 · 4,000 new shares · in cash
- 13-01-2021 Capital increase of €1,768,000 · to €3,518,000 · 1,768 new shares · in cash
- 10-12-2020 Incorporation · €250,000 · 250 shares
- 10-12-2020 Capital increase of €250,000 · to €500,000 · 250 new shares · in cash
- 10-12-2020 Capital increase of €1,350,000 · to €1,850,000 · 1,350 new shares · in kind
- 10-12-2020 Capital increase of €250,000 · to €2,100,000 · 250 new shares · in cash
- 10-12-2020 Capital increase of €250,000 · to €2,350,000 · 250 new shares · in cash
- 10-12-2020 Capital reduction of €600,000 · to €1,750,000
- 10-12-2020 Capital increase of €250,000 · to €2,100,000 · 250 new shares · in cash
- 10-12-2020 Capital reduction of €600,000 · to €1,750,000 · rétrocession fûts Whisky Belgian Owl numérotés 1 à 50
- 21-11-2019 Capital increase of €250,000 · to €2,100,000 · 250 new shares · in cash
- 26-02-2019 Capital increase of €250,000 · to €500,000 · 250 new shares · in cash
- 26-02-2019 Capital increase of €1,350,000 · to €1,850,000 · 1,350 new shares · in kind
- 26-02-2019 Capital increase of €1,350,000 · to €1,850,000 · 1,350 new shares · in cash
- 26-02-2019 Capital increase · to €1,850,000 · 1,350 new shares · in cash
- 04-02-2019 Capital increase of €250,000 · to €500,000 · 250 new shares, 50% of the 500 shares after the increase · in cash
- 27-12-2018 Incorporation · €250,000 · 250 shares
The directors' other companies
3 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- PROMETHERA BIOSCIENCES bankruptcy on 27-05-2024Official Gazetteappointed in 2020, still in office
1 other company of this director went bankrupt (2024).
- DISTRI & DESIGN bankruptcy on 02-05-2024Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2024).
- Mithra Pharmaceuticals bankruptcy on 10-06-2024Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.