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GROUP A

Active
Public limited companyfounded 1977active for 49 yearsLuikersteenweg 254, 3500 Hasselt, BelgiumKBO/BCE: BE 0417.514.724
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GROUP AActiveChecked score 86/100
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Directors

Directors
6 directors, 2 in day-to-day management, last change in 2025

Board 6

AMVR
Director · since 06-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: VAN ROEY Maxim · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Lumia
Director · since 06-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: ODEURS Michiel · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Ravot
Director · since 06-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: THIEL Nicolas · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026
Current
CARECOM
Director · current term since 25-09-2025 · 2-year term from 2025 · Private limited company · permanent representative: Jean Pierre Filippini · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
M.D.C.
Director · since 25-09-2025 · 2-year term from 2025 · Private limited company · permanent representative: Michel De Coster · also on the board of 1 other company · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 17-07-2026
Current
MDC BV
Director · current term since 25-09-2025 · Legal entity · permanent representative: Michel De Coster · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 2

Lumia
Managing director · appointed by deed of 21-02-2024 · Private limited company · permanent representative: ODEURS Michiel
Current
Ravot
Managing director · appointed by deed of 21-02-2024 · Private limited company · permanent representative: THIEL Nicolas
Current
Permanent representatives 5
ODEURS Michiel
Permanent representative · appointed by deed of 21-02-2024 · for Lumia
Current
THIEL Nicolas
Permanent representative · appointed by deed of 21-02-2024 · for Ravot
Current
VAN ROEY Maxim
Permanent representative · appointed by deed of 21-02-2024 · for AMVR
Current
Jean Pierre Filippini
Permanent representative · appointed by deed of 14-12-2023 · for CARECOM
Current
Michel De Coster
Permanent representative · appointed by deed of 12-01-2026 · for M.D.C.
Current

Statutory auditor 1

BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · current term since 29-01-2025 · permanent representative: Michaël Delbeke · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Ravot 75%
  2. GROUP A

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
Ravot 75%
Tovar 25%
ALD INVEST 51.32%70.5%72.11%47.5%50%consolidates50%74.99%
ALEN 24%24.99%
FL Invest SAFR consolidates
LA GAIA SCIENZA 10%
IMONAM listed
GIMAR 6%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 21-02-2024 Capital stated in the deed · €1,170,800 · 5,594 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt.

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

9 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AMVR
  • Director, from 06-12-2023 to date
Lumia
  • Director, from 06-12-2023 to date
  • Managing director, appointed by deed of 21-02-2024, still in office
Ravot
  • Director, from 06-12-2023 to date
  • Managing director, appointed by deed of 21-02-2024, still in office
CARECOM
  • Director, appointed by deed of 14-12-2023, still in office
MDC BV
  • Director, appointed by deed of 14-12-2023, still in office
M.D.C.
  • Director, from 25-09-2025 to date
BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Statutory auditor, appointed by deed of 16-12-2021, still in office
Michel De Coster
  • Director, appointed by deed of 16-12-2021, until 14-12-2023
Tovar
  • Director, until 13-12-2022

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, raad van bestuur”
“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”
“De raad kan ook een ondervoorzitter benoemen., De raad van bestuur kiest uit zijn midden een voorzitter.”
“Elke bestuurder kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
“De besluiten van de raad van bestuur worden genomen bij meerderheid van stemmen., Bij staking van stemmen wordt het voorstel verworpen.”
“Alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste twee bestuurders., De besluiten van…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, bestuursorgaan”

Articles of association, deed of 21-02-2024 (in Dutch)

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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