COLAS Benjamin
- Director, since before 31-12-2024
Derek RALET
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
Edouard RALET
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
- Daily management delegate, appointed by deed of 17-12-2025, still in office
Geoffroy RALET
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
Catherine Dumortier
- Director, appointed by deed of 15-03-2023, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, until 03-12-2025
Denis Ralet
- Director, from before 31-12-2021 to 15-03-2023
Charles-Hubert Gernaert
- Board, until 30-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,592
Shares: 300
Contribution per share: €61.97
Equity per share: €949 in 2025
Source: 2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)

Duration: Unlimited
Board rule: At least 1 director
“Portée aux frais généraux indépendamment frais représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
Annual meeting: Third Friday of May at 15:00

The directors' other companies

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

COLAS Benjamin

1 other company of this director went bankrupt (2026).

AVS GROUP bankruptcy on 19-01-2026Official Gazettemandate 2022 to 2024

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.

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