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MANEXCO

Active
Public limited companyfounded 1979active for 46 yearsAvenue Thomas Edison 111, 1402 Nivelles, Belgium19 active companies are registered at this addressKBO/BCE: BE 0420.049.986
Summary

MANEXCO has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €567,833 and a net result of €64,630. Equity is shrinking by about 22% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 23% of 269 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, no change since 2019

Board 2

Mavaj
Director · since 29-12-2016 · Private limited company (pre-2019) · permanent representative: Arnaud Vanderplancke
Current
HUB TO YOU
2ème administrateur · Public limited company · permanent representative: Pierre HAMBLENNE
Current
3 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.
Jacques MANIET
Chair of the board · since 30-12-2010 · Director · since 29-12-2016
Not recently confirmed
CP C CONSULTING
Director · since 30-12-2010 · Legal entity · permanent representative: Diederick VANDEKERCKHOVE
Not recently confirmed
George Vanderplancke
Director · since 18-11-2019
Not recently confirmed

Day-to-day management 2

CP C CONSULTING
Managing director · since 30-12-2010 · Legal entity · permanent representative: Diederick VANDEKERCKHOVE
Not recently confirmed
Mavaj
Managing director · since 29-12-2016 · Private limited company (pre-2019) · permanent representative: Arnaud Vanderplancke
Not recently confirmed

Permanent representatives 2

Arnaud Vanderplancke
Permanent representative · since 29-12-2016 · for Mavaj
Current
Pierre HAMBLENNE
Permanent representative · for HUB TO YOU
Current
1 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.
Diederick VANDEKERCKHOVE
Permanent representative · since 30-12-2010 · for CP C CONSULTING
Not recently confirmed

Statutory auditor 1

Baker Tilly Audit, Comptabilité, Conseil
Statutory auditor · since 14-10-2024
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

14 people since 2006, 6 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
Mavaj
  • Director, from 29-12-2016 to date
  • Managing director, from 29-12-2016 not ended, last confirmed 23-06-2017
HUB TO YOU
  • 2ème administrateur, since before 02-04-2026
Baker Tilly Audit, Comptabilité, Conseil
  • Statutory auditor, from 14-10-2024 to date
Jacques MANIET
  • Class A director, from 07-02-2006 to 30-03-2006
  • Managing director, from 07-02-2006 to 30-12-2010
  • Chair, from 30-12-2010 not ended, last confirmed 23-06-2017
  • Director and managing director, until 30-12-2010
  • Director, from 30-12-2010 to 29-12-2016
  • Managing director, from 15-01-2013 to 29-12-2016
  • Director, from 29-12-2016 not ended, last confirmed 10-12-2019
CP C CONSULTING
  • Director, from 30-12-2010 not ended, last confirmed 07-02-2011
  • Managing director, from 30-12-2010 not ended, last confirmed 07-02-2011
George Vanderplancke
  • Director, from 18-11-2019 not ended, last confirmed 10-12-2019
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 29-06-2021 to 14-10-2024
CDP DE WULF & C°
  • Auditor, from 27-11-2006 to 29-06-2021
IMMOBILIERE ARPAL
  • Director, from 30-12-2010 to 29-12-2016
  • Director, from 29-12-2016 to 18-11-2019
Arnaud VANDERPLANCKE
  • Director, from 30-01-2013 to 29-12-2016
Pascale MANIET
  • Director, until 30-12-2010
  • Director, from 30-01-2013 to 29-12-2016
Vera VERELST
  • Director, from 30-12-2010 to 30-01-2013
Monique FRANCOIS
  • Class B director, from 07-02-2006 to 30-03-2006
  • Director, until 30-12-2010
Vizenco CONTI
  • Class B director, from 07-02-2006 to 30-03-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Mavaj consolidates
  2. MANEXCO

Highest known parent: Mavaj. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, 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. 10-12-2019 Capital stated in 3 acts · €250,000 · 1,875 shares