NEABIEN
Board
1 director, 1 auditor, last change in 2021SOMAVAL NV
Director, permanent representative Baudouin Decamps
since 08-09-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-04-2026
Statutory auditor, permanent representative Kevin Defauw
appointed by deed of 14-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySOMAVAL
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
GREFI
Director
Director
WAVANTI
Director
Director
Filip Warnez
Director
Director
Jan Warnez
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SOMAVAL
- Director, from 08-09-2021 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 14-12-2020, still in office
- GREFI
- Director, appointed by deed of 03-04-2020, until 17-09-2021
- WAVANTI
- Director, appointed by deed of 03-04-2020, until 17-09-2021
- Filip Warnez
- Director, until 03-04-2020
- Jan Warnez
- Director, until 03-04-2020
Control
Parent
Equity €2.9m
Profit €240,368 in 2025 (profit €112,158 in 2024)
Source: accounts SOMAVAL 30-06-2025
100%
This company
NEABIEN
Equity €87,596
Profit €101,092 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOMAVAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 16:00