Directors
Directors
1 director, last change in 2026
Deed of 04-05-2026Registered office moved from Antwerp to BerlaarNew registered office: Markt 10-2590 Berlaar · Previous registered office: FRANKRIJKLEI 5, 2000 ANTWERPEN · Permanent representative: Maxime Rhelouma
Board 1
AHBB Holding NV
Current
Director · appointed by deed of 25-02-2026 · Legal entity · permanent representative: Maxime Rhelouma · listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
Maxime Rhelouma
Current
Permanent representative · appointed by deed of 25-02-2026 · for AHBB Holding NV
Owners and capital
Shareholders
Stated in the deed
deed of 25-11-2025 ↗
- АНBВ НOLDING NV all shares
Mandate history
4 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| AHBB Holding NV |
|
| Maxime Rhelouma |
|
| Eveline Van Lommel |
|
| Maarten KRIECKEMANS |
|