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MOSSELMAN

Active Public limited companyfounded 1993active for 33 yearsRoute de Wallonie (G.) 4, 7011 MonsKBO/BCE: BE 0451.025.254 subsidiary of IMMOBILIERE - FINANCIERE MOSSELMAN#3 company by total assets in Mons, Manufacturing sector
Part of the group CEDALIX 5 companies in 3 countries
See the group

Board

3 directors, 1 auditor, last change in February 2026

Deed of 03-02-2026Reappointment: REWISE (statutory auditor)Permanent representative: Pascal Celen · General meeting of 26-06-2025

Director
since 16-05-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 16-05-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 16-05-2023 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
Statutory auditor, permanent representative Pascal Celen
current term since 26-06-2025 term until 23-06-2028
listed in the 2025 annual accounts, filed on 23-09-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
REWISE
Statutory auditor
CEDALIX
Director
Celen Pascal Réviseurs d'Entreprises
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
  • DASSONVILLE Marc Christiane Marc
    • Director, from 20-06-2017 to date
  • Luc Dassonville
    • Director, from 20-06-2017 to date
    • Daily management delegate, appointed by deed of 04-07-2024, ended, last mentioned on 04-07-2024
  • DASSONVILLE Cédric
    • Director, from 16-05-2023 to date
  • REWISE
    • Statutory auditor, from 28-06-2019 to date
  • CEDALIX
    • Director, from 20-06-2017 to 23-01-2024
  • Celen Pascal Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 03-01-2020, until 09-09-2022

Control

Parent
Equity €10.7m
Profit €7.4m in 2025 (profit €7.0m in 2024)
Checked score 96
99.99%
This company
MOSSELMAN
Equity €46.8m
Profit €9.8m in 2025

Further up the chainCEDALIX 99.99%

and 2 other shareholders

Capital

Capital
€4,191,879.50
Shares
151,248
Contribution per share
€27.72
Equity per share
€310 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Luc Dassonville
natural person
listed
0.01% until 2024
Owners as a list

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

Articles of association

deed of 23-01-2024 (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.
“6 ans, conseil d'administration”
“Le conseil et les délégués à la gestion journalière peuvent conférer des pouvoirs spéciaux à une ou plusieurs personnes de leur choix”
“Administrateur unique détermine s'ils agissent seul ou conjointement, délégués à la gestion journalière peuvent attribuer des mandats…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 15:00

Shareholders

3 owners

Owners 3

Next steps