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Manitou Benelux

Active Public limited companyfounded 1991active for 35 yearsRue des Andains 2, 1360 PerwezKBO/BCE: BE 0444.702.042 subsidiary of MANITOU BF#1 company by total assets in Perwez
Manitou Benelux
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since June 2026
ROUAULT Jean
Chair of the board and director
chair of the board appointed by deed of 03-04-2014 director appointed by deed of 24-09-2012
GRAFF Pascal
Director
appointed by deed of 26-10-2017
earlier day-to-day manager, until 18-05-2012
GUILMIN Tony
Director
appointed by deed of 26-10-2017
Stefaan Forret
Managing director
appointed by deed of 15-06-2026 4-year term from 2026
earlier director general and member of the executive committee, until 31-03-2023
also on the board of 2 other companies
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor, permanent representative Florent Desmet
since 19-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 19-06-2026
Stefaan Forret
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deux à deux jusqu'à cinquante mille euros (50.000,00 €): - Directeur Général - Directeur Administratif et Financier - Administrateurs”
“Deux à deux au-delá de cinquante mille euros (50.000,00 €) : - Administrateurs.”
deed of 18-02-2010

Office holders in the KBO →

Mandates through the years

20 names, the dashed line is today
Show
GRAFF Pascal
Director
ROUAULT Jean
Director, Chair of the board
GUILMIN Tony
Director
Stefaan Forret
Managing director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
DELVIGNE Bernard Emile Antoine
Managing director
BRUSSELLE Mathias
Daily management delegate
RSM INTERAUDIT
Statutory auditor
SCRL RSM Inter Audit
Statutory auditor
Ghijsdael Serge
Director
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor
Pierre-Francois PIRON
Director
Christiaan Mathijs
Member of the executive committee
François PIFFARD
Director
MALGOGNE Pierre-Yves Stéphane Romain
Director
SAULAIS Hervé André Joseph
Director
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor
GRAFF Pascal Edgard Jean
Member of the executive committee
Marcel Claude BRAUD
Director
Thierry van der VAEREN
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GRAFF Pascal
    • Day-to-day manager, until 18-05-2012
    • Director, appointed by deed of 26-10-2017, still in office
  • ROUAULT Jean
    • Director, appointed by deed of 24-09-2012, still in office
    • Chair of the board, appointed by deed of 03-04-2014, still in office
    • Chair of the board and managing director, from before 19-05-2017, last mentioned in 2017
  • GUILMIN Tony
    • Director, appointed by deed of 26-10-2017, still in office
  • Stefaan Forret
    • Managing director, appointed by deed of 03-04-2014, until 21-02-2023
    • Chair of the board and managing director, from before 19-05-2017, ended, last mentioned on 26-10-2017
    • Director general and member of the executive committee, until 31-03-2023
    • Managing director, appointed by deed of 15-06-2026, still in office
  • FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
    • Statutory auditor, from 19-05-2025 to date
  • DELVIGNE Bernard Emile Antoine
    • Member of the executive committee, appointed by deed of 18-02-2010, until 19-05-2023
    • Director, from before 31-12-2025, ended, last mentioned on 04-05-2026
    • Managing director, appointed by deed of 04-05-2026, until 02-06-2026
  • BRUSSELLE Mathias
    • Board, appointed by deed of 26-07-2023, ended, last mentioned on 26-07-2023
    • Daily management delegate, appointed by deed of 20-08-2025, until 30-01-2026
  • RSM INTERAUDIT
    • Statutory auditor, from 20-05-2019 to 20-08-2025
  • SCRL RSM Inter Audit
    • Statutory auditor, appointed by deed of 07-08-2019, until 19-05-2022
  • Ghijsdael Serge
    • Director, from before 07-06-2007 to 09-06-2020
    • Member of the control committee, until 07-12-2009
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 12-07-2010, until 20-05-2019
  • Pierre-Francois PIRON
    • Director, appointed by deed of 24-09-2012, until 19-05-2017
  • Christiaan Mathijs
    • Director, appointed by deed of 18-02-2010, until 04-02-2014
    • Member of the executive committee, appointed by deed of 18-02-2010, until 04-02-2014
  • François PIFFARD
    • Director, from before 07-06-2007 to 18-05-2012
    • Chair of the board, appointed by deed of 18-02-2010, ended, last mentioned on 18-02-2010
    • Member of the control committee, until 07-12-2009
  • MALGOGNE Pierre-Yves Stéphane Romain
    • Director, appointed by deed of 18-02-2010, until 18-05-2012
  • SAULAIS Hervé André Joseph
    • Director, appointed by deed of 18-02-2010, until 18-05-2012
  • PricewaterhouseCoopers Réviseurs d'entreprises
    • Statutory auditor, appointed by deed of 07-06-2007, until 12-07-2010
  • GRAFF Pascal Edgard Jean
    • Member of the executive committee, appointed by deed of 18-02-2010, last mentioned in 2010
  • Marcel Claude BRAUD
    • Director, from before 07-06-2007 to 07-12-2009
  • Thierry van der VAEREN
    • Director, from before 07-06-2007 to 18-06-2009

Control

Parent
MANITOU BF FR
99.9%
This company
Manitou Benelux
Equity €3.2m
Profit €3.8m in 2025

and 1 other shareholder

Capital

Capital
€500,000
Shares
1,000 in the 2025 annual accounts
Contribution per share
€500
Equity per share
€3,199 in 2025
Source
deed of 27-12-2023

Owners through the years

as the annual accounts name them
MANITOU BF FR
consolidates99.9%
99.9%
Manitou Interface and Logistics Europe
1%0.1%
0.1%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
“4 ans”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre VI : Assemblée générale Article 23 : Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dix-huitième jour…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-06-2026 ↗
Capital over time
  1. 27-12-2023 Capital stated in the deed · €500,000 · 1,000 shares

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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