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EURO-MULTITEL

Active
Public limited companyfounded 2014active for 12 yearsRue Pierre et Marie Curie 2, 7000 Mons, BelgiumKBO/BCE: BE 0564.943.143

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EURO-MULTITEL has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €274,264. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 29% of 239 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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EURO-MULTITELActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
12 directors, 1 in day-to-day management, last change in 2025

Board 12

Aloys du BOIS d'AISCHE
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Bernard GOSSELIN
Independent director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Jacques VERLY
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Jonathan PISANE
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Maité DUFRASNE
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Ruddy WATTIEZ
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Véronique FELDHEIM
Director · since 05-04-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
METTENS Philippe
Director · since 15-07-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current
Show all 12 directors
COIRBAY Gauthier
Director · since 01-01-2025 · in the 2025 annual accounts, filed on 29-06-2026
Current
HENDRICKX Julien
Director · since 16-06-2025 · in the 2025 annual accounts, filed on 29-06-2026
Current
T. DI PIETRO
Director · since 16-06-2025 · in the 2025 annual accounts, filed on 29-06-2026
Current
IMBC Spinnova
Director · in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Alexandre Vandermeersch
Directeur général · appointed in the act of 28-11-2024
Current
Office holders in the KBO →

Mandate history

32 people, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bernard GOSSELIN
  • Director, since before 21-06-2023
Aloys du BOIS d'AISCHE
  • Director, appointed in the act of 13-06-2024, still in office
Jacques VERLY
  • Director, appointed in the act of 13-06-2024, still in office
Jonathan PISANE
  • Director, appointed in the act of 13-06-2024, still in office
Maité DUFRASNE
  • Director, appointed in the act of 13-06-2024, still in office
Ruddy WATTIEZ
  • Director, appointed in the act of 13-06-2024, still in office
Véronique FELDHEIM
  • Director, appointed in the act of 13-06-2024, still in office
METTENS Philippe
  • Director, from 15-07-2024 to date
T. DI PIETRO
  • Director, appointed in the act of 25-04-2025, still in office
COIRBAY Gauthier
  • Director, from 01-01-2025 to date
HENDRICKX Julien
  • Director, from 16-06-2025 to date
IMBC Spinnova
  • Director, since before 31-12-2025
Alexandre Vandermeersch
  • Directeur général, appointed in the act of 28-11-2024, still in office
BRION
  • Director, until 09-10-2025
  • Administrateur à titre indépendant, until 09-10-2025
G. COIRBAY
  • Director, appointed in the act of 09-10-2025, no longer listed in the 2025 annual accounts
J. HENDRICKX
  • Director, appointed in the act of 25-04-2025, no longer listed in the 2025 annual accounts
JJ. QUISQUATER
  • Board, until 09-10-2025
Jean-Jacques QUISQUATER
  • Independent director, appointed in the act of 13-06-2024, until 16-06-2025
Fabrice BRION
  • Director, appointed in the act of 28-11-2024, until 16-04-2025
  • Director, until 25-04-2025
Céline ARNAUD
  • Commissaire réviseur, appointed in the act of 16-04-2025, no longer listed in the 2025 annual accounts
RSM INTERAUDIT
  • Commissaire réviseur, appointed in the act of 27-06-2022, until 16-04-2025
BOUCHER
  • Director, until 31-12-2024
MACQ
  • Director, until 31-12-2024
P. VANHELLEPUTTE
  • Director, until 31-12-2024
  • Director, until 31-12-2024
Serge BOUCHER
  • Director, appointed in the act of 13-06-2024, until 31-12-2024
  • Director, until 31-12-2024
VAN HELLEPUTTE
  • Director, until 31-12-2024
Phillipe METTENS
  • Director, appointed in the act of 28-11-2024, no longer listed in the 2025 annual accounts
Benoit MACQ
  • Director, appointed in the act of 13-06-2024, until 25-11-2024
  • Director, until 25-11-2024
M. HANCQ
  • Director, until 13-06-2024
Patrick VAN HELLEPUTTE
  • Director, appointed in the act of 13-06-2024, no longer listed in the 2025 annual accounts
Serge DEMOULIN
  • Director, from before 21-06-2023, no longer listed in the 2025 annual accounts
J. HANCQ
  • Director, from before 21-06-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“À défaut par organe d'administration en fonction agissant le cas échéant en collège, si plusieurs AG décide s'ils représentent seuls…”
1 more provision on this in the deed

Articles of association, deed of 17-04-2026 (in French)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 17-04-2026 Capital stated in the deed · €561,500 · 9,130 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original,à défaut d'accord prix fixé par expert désigné par le conseil, vaut offre de vente aux autres…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Augmentation et réduction du capital, en une ou plusieurs fois, par décision de l’assemblée générale délibérant comme en matière de…”
Other provision: “Prorata du nombre de titres, droit préférentiel de souscription en espèces”
Other provision: “Appels de fonds sur actions non entièrement libérées, réclamer restant dû et dommages et intérêts”
Other provision: “Émission de bons ou obligations, obligations convertibles ou avec droit de souscription”
Other provision: “Indivisibilité des titres, indivisibles à l'égard de la société”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Composition du bureau, président du conseil”
Other provision: “Assemblée générale par procédure écrite, proposition indique ensemble ou point par point”
Other provision: “Voie électronique à adresse indiquée convocation, dès communication convocation”
Other provision: “À distance grâce à moyen électronique mis à disposition par société, participation AG obligataires par voie électronique”
Other provision: “Droit de vote, sous réserve dispositions légales actions sans droit de vote”
Other provision: “Procès-verbaux AG, registre spécial siège social”
Other provision: “Déterminé par assemblée annuelle à majorité voix sur proposition conseil d'administration, affectation bénéfices”
Other provision: “Paiement dividendes et acomptes, époque et endroits désignés par conseil d'administration”
Liquidation distribution: “Biens subsistant en nature répartis même façon, après paiement dettes charges frais ou consignation montants nécessaires”
Other provision: “Litiges compétence exclusive, tout litige affaires société entre société actionnaires administrateurs administrateurs délégués représentants…”
Other provision: “Applique par analogie en cas décès actionnaire ou obligataire, élection de domicile”
Other provision: “Application Code sociétés et associations, dispositions auxquelles il ne serait pas licitement dérogé réputées inscrites”
Other provision: “Composition du conseil d'administration, Article 13”
Other provision: “Présidence du conseil d'administration, Article 14”
Other provision: “Lieu indiqué dans les convocations, convocation du conseil d'administration”
Other provision: “Délibérations du conseil d'administration, tout administrateur peut donner mandat écrit ou support matériel à un collègue pour réunion…”
Other provision: “Procès-verbaux du conseil d'administration, Article 17”
Other provision: “Pouvoirs du conseil d'administration, Article 18”
Other provision: “Gestion journalière, Article 19”
5 more provisions in the deed, see the deed of 17-04-2026

Articles of association, deed of 17-04-2026 (in French)

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