Skip to content

NELSON OPERATION

Active
Public limited companyfounded 2018active for 8 yearsBrugmannlaan 16, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0699.489.071
Risk analysisFollow ReportCompare
NELSON OPERATIONActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

ANSBEL
Director · in office according to the deed of 15-06-2026 · 6-year term from 2024 · Public limited company · permanent representative: Christophe de MARCHANT et d'ANSEMBOURG · also on the board of 1 other company
Current
FORUS4
Director · in office according to the deed of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Jean-Paul PÜTZ · also on the board of 1 other company
Current
FORUS4 SPRL
Director · Legal entity · listed in the 2023 annual accounts, filed on 24-08-2024
Current
FORUS 4
Director · in office according to the deed of 15-06-2026 · Legal entity
Current

Day-to-day management 1

Jean-Paul PÜTZ
Managing director · appointed by deed of 15-06-2026 · 6-year term from 2026 · also on the board of 1 other company
Current
Permanent representatives 2
Christophe de MARCHANT et d'ANSEMBOURG
Permanent representative · in office according to the deed of 15-06-2026 · for ANSBEL
Current
Jean-Paul PÜTZ
Permanent representative · in office according to the deed of 15-06-2026 · also on the board of 1 other company · for FORUS4
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-09-2024 Capital increase of €2,000,000 · to €12,000,000 · 2,000 new shares at €1,000 per share, 16.7% of the 12,000 shares after the increase · in cash

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FORUS4 SPRL
  • Director, since before 31-12-2023
ANSBEL
  • Director, since before 24-08-2024
FORUS4
  • Director, since before 24-08-2024
FORUS 4
  • Director, since before 15-06-2026
Jean-Paul PÜTZ
  • Managing director, appointed by deed of 15-06-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés pour six ans au plus par assemblée générale renouvelable de manière illimitée, conseil d'administration”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par Code des sociétés et associations, assemblée générale détermine le cas échéant émoluments des…”

Articles of association, deed of 09-02-2023 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure