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EXPERYA

Active Private limited companyfounded 2010active for 15 yearsChaussée de Charleroi 47, 6220 FleurusKBO/BCE: BE 0831.296.631 subsidiary of EXPERYA HOLDING#1 company by staff growth in Hainaut, Legal and accounting sector
EXPERYA
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Board

2 directors, last change in 2025
EXPERYA HOLDING BV
Director, permanent representative HODIMANAGEMENT
appointed by deed of 10-12-2025
listed in the 2021 annual accounts, filed on 29-08-2022
HODIMANAGEMENT BV
Director (not named in the articles), permanent representative HODIAMONT Gilles
appointed by deed of 28-10-2020
earlier director, until 01-10-2025
listed in the 2021 annual accounts, filed on 29-08-2022
Permanent representatives 2
HODIMANAGEMENT
Permanent representative, for EXPERYA HOLDING
appointed by deed of 10-12-2025
HODIAMONT Gilles
Permanent representative, for HODIMANAGEMENT
appointed by deed of 28-10-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HODIMANAGEMENT
Director (not named in the articles)
EXPERYA HOLDING
Board
THIMANA
Manager
Antonio Miaoulis
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • HODIMANAGEMENT
    • Director (not named in the articles), appointed by deed of 28-10-2020, until 01-10-2025
    • Director (not named in the articles), appointed by deed of 28-10-2020, still in office
  • EXPERYA HOLDING
    • Board, since before 31-12-2021
  • THIMANA
    • Manager, appointed by deed of 06-12-2019, until 28-10-2020
    • Manager, appointed by deed of 06-12-2019, no longer listed in the 2021 annual accounts
  • Antonio Miaoulis
    • Manager, until 06-12-2019

Control

Parent
EXPERYA HOLDING
Equity €1.5m
Profit €214,959 in 2025 (profit €530,984 in 2024)
Checked score 89
100%
This company
EXPERYA
Equity €289,462
Profit €180,604 in 2025

and 2 other shareholders

Capital

Contribution
€8,060
Source
deed of 28-10-2020

Owners through the years

as the annual accounts name them
EXPERYA HOLDING
100%
100%
HODIMANAGEMENT
50%
50% until 2022
THIMANA
49%49.46%
49.46% until 2022
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si toutes actions non acquises, droit ou option caduc, attribuées par tirage au sort par organe d'administration à défaut accord”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 28-10-2020 Converted to unavailable equity · €8,060
  2. 28-10-2020 Converted to unavailable equity · €8,060

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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