Skip to content

KONHAVER

Active
Public limited companyfounded 1997active for 28 yearsGeneraal Baron Empainlaan 21, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0461.928.153
Risk analysisFollow ReportCompare
KONHAVERActiveChecked score 37/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

ENERGIX MANAGEMENT
Director (not named in the articles) · since 18-11-2025 · term until the 2030 general meeting · Private limited company · permanent representative: Xavier RIGO · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
GLOBAL BUSINESS SOLUTIONS
Director (not named in the articles) · since 18-11-2025 · term until the 2030 general meeting · Private limited company · permanent representative: DECLERCK Vincent · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
SOFT
Director (not named in the articles) · since 18-11-2025 · earlier director, until 23-02-2026 · term until the 2030 general meeting · Public limited company · permanent representative: RIGO Etienne · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 1

ENERGIX MANAGEMENT
Managing director · appointed in the act of 10-08-2026 · Private limited company · permanent representative: Xavier RIGO
Current
Permanent representatives 3
DECLERCK Vincent
Permanent representative · appointed in the act of 23-02-2026 · for GLOBAL BUSINESS SOLUTIONS
Current
RIGO Etienne
Permanent representative · appointed in the act of 23-02-2026 · for SOFT
Current
Xavier RIGO
Permanent representative · appointed in the act of 23-02-2026 · for ENERGIX MANAGEMENT
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren
Statutory auditor · current term since 21-05-2025 · 3-year term from 2025 · permanent representative: Patrick Killan · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. OCTA+ GROUP 100%
  2. KONHAVER

Owners 2

Capital transactions

Capital over time
  1. 23-02-2026 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ENERGIX MANAGEMENT
  • Managing director, appointed in the act of 10-08-2026, still in office
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office
GLOBAL BUSINESS SOLUTIONS
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office
SOFT
  • Director, until 23-02-2026
  • Director (not named in the articles), appointed in the act of 23-02-2026, still in office
VCLJ Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 02-02-2023, still in office
OCTA+ GROUP
  • Director, until 23-02-2026
Xavier RIGO
  • Director, from before 11-08-2025 to 23-02-2026
CHRIMAJO
  • Director, until 11-08-2025
OCTA+ GROUP
  • Director, from before 11-08-2025, no longer listed in the 2025 annual accounts
Jan BROUW
  • Director, until 02-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Articles of association, deed of 23-02-2026 (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

We would like to set cookies. That happens only with your consent. What we measure