ETS E. RONVEAUX
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, last change in 2024
Board 4
BETONELEC
Current
Director (not named in the articles) · since 29-01-2024 · 6-year term from 2024 · Public limited company · permanent representative: DEHUT Bernard · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Blue Five Management
Current
Director (not named in the articles) · appointed in the act of 01-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: WANTY Christophe Pierre Michel · also on the board of 2 other companies
SOENEN BIO SERVICES
Current
Director (not named in the articles) · since 29-01-2024 · 6-year term from 2024 · Private limited company · permanent representative: Benoît SOENEN · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
SPARAXIS
Current
Director (not named in the articles) · since 29-01-2024 · 6-year term from 2024 · Public limited company · permanent representative: MONTENAIR Stéphanie · also on the board of 142 other companies · 10 other companies bankrupt · listed in the 2025 annual accounts, filed on 12-06-2026
Day-to-day management 3
BETONELEC
Current
Managing director · in office according to the act of 01-02-2024 · 6-year term from 2024 · Public limited company · permanent representative: DEHUT Bernard
Blue Five Management
Current
Managing director · in office according to the act of 01-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: WANTY Christophe Pierre Michel
SOENEN BIO SERVICES
Current
Managing director · in office according to the act of 01-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: Benoît SOENEN
Permanent representatives 4
Benoît SOENEN
Current
Permanent representative · appointed in the act of 01-02-2024 · for SOENEN BIO SERVICES
DEHUT Bernard
Current
Permanent representative · appointed in the act of 01-02-2024 · for BETONELEC
MONTENAIR Stéphanie
Current
Permanent representative · appointed in the act of 01-02-2024 · for SPARAXIS
WANTY Christophe Pierre Michel
Current
Permanent representative · appointed in the act of 01-02-2024 · for Blue Five Management
Statutory auditor 1
SRL LVM Audit Services
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3° L'organe d'administration collégial peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les…”
deed of 01-02-2024Owners and capital
Shareholders
2 ownersChain of control
- BETONELEC SA
- COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
- BETONELEC
- ETS E. RONVEAUX
Owners 2
- BETONELECparentEquity €41.7m Profit of €2.9m in 2025 (profit of €3.2m in 2024) Checked score 92100%
- BETONELEC SAconsolidating parentconsolidates
Capital transactions
Capital over time
- 01-02-2024 Capital increase · to BEF 93,000,000 · 8,737 new shares · apports nouveaux
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
10 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, 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.
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BETONELEC |
|
| Blue Five Management |
|
| SOENEN BIO SERVICES |
|
| SPARAXIS |
|
| SRL LVM Audit Services |
|
| SAMANDA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixée par l'assemblée générale lors de leur nomination, s'il n'y a que deux actionnaires, l'organe d'administration collégial peut néanmoins…”“L'organe d'administration collégial nomme parmi ses membres un président, Présidence”“Tout administrateur peut donner par écrit, par tout moyen de transmission, délégation à un de ses collègues pour le représenter à une…”“L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit, Rémunération”
Articles of association, deed of 01-02-2024 (in French)