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EURO - REGISTER

Active
Public limited companyfounded 1994active for 32 yearsRue Jean Verkruyts 60, 4681 Oupeye, BelgiumKBO/BCE: BE 0452.580.521
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EURO - REGISTERActiveChecked score 65/100
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Directors

Directors
1 director, last change in 2026

Board 1

Aldes Aéraulique SAS
Sole director · since 28-12-2023 · term without a fixed end · Foreign entity · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Statutory auditor 1

Mazars Réviseurs d'entreprises SRL
Statutory auditor · appointed in the act of 14-03-2025 · permanent representative: Xavier Doyen
Current

Other functions 1

Arnaud RUELLE
Directeur de site · appointed in the act of 10-06-2026 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Aldes SASFR consolidates
  2. EURO - REGISTER

Owners 1

Capital transactions

Capital over time
  1. 08-02-2024 Capital stated in the deed · €1,750,000 · 70,000 shares

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Aldes Aéraulique SAS
  • Sole director, appointed in the act of 08-02-2024, still in office
Mazars Réviseurs d'entreprises SRL
  • Statutory auditor, appointed in the act of 14-03-2025, still in office
Arnaud RUELLE
  • Directeur de site, appointed in the act of 10-06-2026, still in office
SBDS Consulting
  • Directeur général mandaté, until 31-03-2023
  • Directeur de site mandaté, appointed in the act of 21-01-2026, until 10-06-2026
Claude JACQMIN
  • Directeur de site, appointed in the act of 26-09-2025, until 21-01-2026
Antonio MONTAGNINO
  • Directeur de site, until 31-12-2024
Didier BONDIL
  • Directeur général, appointed in the act of 23-08-2023, ended, last mentioned on 23-08-2023
  • Director, until 08-02-2024
Pierre-Yves ROLLET
  • Director, until 08-02-2024
Stanislas LACROIX
  • Director, until 08-02-2024

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“SBDS Consulting”

Articles of association, deed of 21-01-2026 (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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