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HANOUX

Active
Public limited companyfounded 2001active for 25 yearsRue de l'Avenir 1, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0474.951.887
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HANOUXActiveChecked score 55/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

Cédric DEGAVRE
Director · since 30-11-2022 · listed in the 2024 annual accounts, filed on 05-08-2025
Current
Philippe DE BREUCK
Director · in office according to the deed of 30-12-2022
Current

Day-to-day management 1

Cédric DEGAVRE
Managing director · appointed by deed of 30-12-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans le cadre de la gestion journalière, la société sera valablement engagée, par la simple signature de Mr Philippe DE BREUCK ou Mr Cédric…”
deed of 30-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ITM ALIMENTAIRE BELGIUM 99.98%
  2. HANOUX

Owners 1

Owners through the years 2014 to 2025
Owners through the years
Name201420152016201720182019202020212022202320242025
ITM ALIMENTAIRE BELGIUM 99.98%

Source: lists of holdings in the owners' accounts

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Cédric DEGAVRE
  • Director, from 30-11-2022 to date
  • Managing director, appointed by deed of 30-12-2022, still in office
Philippe DE BREUCK
  • Director, since before 30-12-2022
Alain BOULLE
  • Director, until 30-12-2022
  • Managing director, until 30-12-2022

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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