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KEYRUS

Active
Public limited companyfounded 1996active for 30 yearsNijverheidslaan 3, 1853 Grimbergen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0458.237.106
Summary

KEYRUS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.0m and a net result of €680,116. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 57% of 1,531 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, no change since 2024

Board 2

Rébecca Cohen
Director · since 30-06-2006
Current
Laëtitia Adjadj
Director · since 03-06-2024
Current
7 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Cohen Léatitia
Director · since 30-06-2006
Not recently confirmed
Franciscus ROSSAERT
Director · since 30-06-2006
Not recently confirmed
Marc HANSENNE
Director · since 30-06-2006
Not recently confirmed
SA KEYRUS-BENELUX
Director · since 30-06-2006 · Legal entity · permanent representative: Eric COHEN
Not recently confirmed
KEYRUS S.A.
Director · since 04-06-2012 · Legal entity · permanent representative: Eric Cohen
Not recently confirmed
KEY-C byba
Director · since 04-06-2018 · Legal entity · permanent representative: Marc Stukkens
Not recently confirmed
Keyrus SA
Director · since 04-06-2018 · Legal entity · permanent representative: Cohen Eric
Not recently confirmed

Day-to-day management 1

KEY-C byba
Gevolmachtigde dagelijks bestuur · since 04-06-2018 · Legal entity · permanent representative: Marc Stukkens
Not recently confirmed

Permanent representatives 2

Cohen Eric
Permanent representative · since 04-06-2018 · for Keyrus SA
Not recently confirmed
Marc Stukkens
Permanent representative · since 04-06-2018 · for KEY-C byba
Not recently confirmed

Statutory auditor 1

LERUSSE & Co
Statutory auditor · since 30-03-2023 · permanent representative: Pierre Lerusse
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

11 people since 2004, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rébecca Cohen
  • Director, since before 30-06-2006
Laëtitia Adjadj
  • Director, from 03-06-2024 to date
LERUSSE & Co
  • Statutory auditor, from 30-03-2023 to date
Cohen Léatitia
  • Director, from before 30-06-2006 not ended, last confirmed 11-02-2019
Franciscus ROSSAERT
  • Director, from before 30-06-2006 not ended, last confirmed 11-09-2006
Marc HANSENNE
  • Director, from before 30-06-2006 not ended, last confirmed 11-09-2006
SA KEYRUS-BENELUX
  • Director, from before 30-06-2006 not ended, last confirmed 11-09-2006
KEYRUS S.A.
  • Director, from before 04-06-2012 not ended, last confirmed 01-10-2012
KEY-C byba
  • Director, from before 04-06-2018 not ended, last confirmed 11-02-2019
  • Gevolmachtigde dagelijks bestuur, from before 04-06-2018 not ended, last confirmed 11-02-2019
Keyrus SA
  • Director, from before 04-06-2018 not ended, last confirmed 11-02-2019
Deloitte
  • Statutory auditor, from 15-06-2004 to 30-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

According to the 2024 annual accounts of KEYRUS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-11-2025 Capital stated in the deed · €125,000 · 6,625 shares
  2. 20-01-2012 Capital reduction of €6,062,000 · to €125,000 · repaid to the shareholders
  3. 01-07-2011 Capital increase of €6,062,000 · 5,000 new shares