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Active Public limited companyfounded 2007active for 19 yearsNoorderlaan 93-95, 2030 AntwerpKBO/BCE: BE 0889.342.223 subsidiary of SAAEM Belgium
Part of the group SAAEM Belgium 25 companies
See the group
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in 2025
SAAEM S.A.
Director and managing director, permanent representative Benoit CATELIN
director since 06-01-2025 managing director appointed by deed of 24-01-2025 6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Antoine de HARLEZ
Director and managing director
director current term since 06-01-2026 managing director appointed by deed of 24-01-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 05-06-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Laurent Van der Linden
since 18-06-2025 term until 26-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
Antoine de HARLEZ, SAAEM S.A.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 08-02-2023
Permanent representatives 1
Benoit CATELIN
Permanent representative, for SAAEM S.A.
appointed by deed of 24-01-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Antoine de HARLEZ
Director, Managing director
SAAEM S.A.
Director, Managing director
RSM INTERAUDIT
Statutory auditor
Wouters, Van Merode & Co Bedrijfsrevisoren
Statutory auditor
BEERENS GROEP
Managing director
Koen Van den Bergh
Director
Nelissen
Director
Het Beste Brood
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Antoine de HARLEZ
    • Director, appointed by deed of 24-01-2025, still in office
    • Managing director, appointed by deed of 24-01-2025, still in office
  • SAAEM S.A.
    • Director, from 06-01-2025 to date
    • Managing director, appointed by deed of 24-01-2025, still in office
  • RSM INTERAUDIT
    • Statutory auditor, from 18-06-2025 to date
  • Wouters, Van Merode & Co Bedrijfsrevisoren
    • Statutory auditor, from 05-12-2019 to 19-09-2025
  • BEERENS GROEP
    • Director, from 03-12-2020 to 06-01-2025
    • Managing director, from before 24-12-2020 to 24-01-2025
  • Koen Van den Bergh
    • Director, from 05-12-2019 to 06-01-2025
  • Nelissen
    • Director, from 05-12-2019 to 06-01-2025
  • Het Beste Brood
    • Director, until 27-12-2019
    • Director, from before 24-01-2020, no longer listed in the 2025 annual accounts

Control

Parent
SAAEM Belgium
Equity €22.8m
Profit €2.0m in 2025 (profit €1.0m in 2024)
100%
This company
NB
Equity €1.7m
Loss €981,234 in 2025

Further up the chainSAAEM SA LU consolidates

and 2 other shareholders

Capital

Capital
€124,367.48
Shares
1,000 in the 2025 annual accounts
Contribution per share
€124
Equity per share
€1,745 in 2025
Source
deed of 11-06-2025

Owners through the years

as the annual accounts name them
SAAEM SA LU
consolidates
BEERENS GROEP
90%80%
80% until 2024
NELISSEN
10%20%
20% until 2024
HET BESTE BROOD
consolidates
consolidates until 2024
AUTONATIE
90% until 2008
Owners as a list

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 11-06-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Intrinsieke waarde op basis laatst goedgekeurde jaarrekening of door deskundige aangeduid door raad;bij geen akkoord aangeduid door…”
deed of 11-06-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00
deed of 11-06-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars, wettelijk voorziene machten tenzij AV anders beslist met gewone meerderheid”
deed of 11-06-2025 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 11-06-2025 Capital stated in the deed · €124,367.48 · 1,000 shares
  2. 08-02-2023 Incorporation · €375,632.52
  3. 08-02-2023 Capital reduction · to €124,367.48 · in a demerger

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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