NERVA
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 23-12-2025
director since 17-12-2025
term until 17-12-2031
listed in the 2025 annual accounts, filed on 16-07-2026
Lesage Gauthier
Director
since 17-12-2025
term until 17-12-2031
listed in the 2025 annual accounts, filed on 16-07-2026
ANSE CommV
Director and member of the management board, permanent representative GEERTS Erik Maurice Jeanne
director in office according to the deed of 13-08-2025
member of the management board appointed by deed of 23-12-2025
Voorzitter directieraad en gedelegeerd bestuurder and member of the management board
appointed by deed of 23-12-2025
earlier director, from 12-03-2025 to 23-12-2025
earlier managing director, until 23-12-2025
also on the board of 1 other company
F.J.B. BV
Member of the management board, permanent representative BRAEM Jérémy
appointed by deed of 23-12-2025
Statutory auditor, permanent representative Brecht Deketele
current term since 26-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
- VANSTEENKISTE Ivan Firmin, ANSE, F.J.B.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur van de vennootschap mag worden opgedrager aan één of meer personen, al dan niet aandeelhouders, die alleen of…”deed of 30-03-2021
Permanent representatives 2
GEERTS Erik Maurice Jeanne
Permanent representative, for ANSE
in office according to the deed of 13-08-2025
Mandates through the years
12 names, the dashed line is todayBLANCHARD Ronan
Chair
Chair
Lesage Gauthier
Director
Director
ANSE
Member of the management board
Member of the management board
VANSTEENKISTE Ivan Firmin
Voorzitter directieraad en gedelegeerd bestuurder, Member of the management board
Voorzitter directieraad en gedelegeerd bestuurder, Member of the management board
F.J.B.
Member of the management board
Member of the management board
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LESAGE Remi
Director
Director
MULLER Franck
Director
Director
ANSE comm. V.
Director
Director
Jan Haerens
Director
Director
Denis Kaplan
Director
Director
Pierre Laplante
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BLANCHARD Ronan
- Director, appointed by deed of 06-04-2020, until 23-12-2025
- Chair, appointed by deed of 23-12-2025, still in office
- Lesage Gauthier
- Director, from 17-12-2025 to date
- ANSE
- Director, from 12-03-2019 to 23-12-2025
- Member of the management board, appointed by deed of 23-12-2025, still in office
- VANSTEENKISTE Ivan Firmin
- Director, from 12-03-2019 to 23-12-2025
- Managing director, from before 29-07-2019 to 23-12-2025
- Voorzitter directieraad en gedelegeerd bestuurder, appointed by deed of 23-12-2025, still in office
- Member of the management board, appointed by deed of 23-12-2025, still in office
- F.J.B.
- Member of the management board, appointed by deed of 23-12-2025, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 12-03-2019 to date
- LESAGE Remi
- Director, from 12-03-2019 to 23-12-2025
- MULLER Franck
- Director, from 12-03-2019 to 23-12-2025
- ANSE comm. V.
- Director, from 12-03-2019 to 17-12-2025
- Jan Haerens
- Director, from 12-03-2019 to 13-08-2025
- Chair of the board, from before 29-07-2019, ended, last mentioned on 29-07-2019
- Denis Kaplan
- Director, from before 16-05-2019 to 13-01-2020
- Pierre Laplante
- Director, until 16-05-2019
Control
100%
This company
NERVA
Equity €7.6m
Profit €2,075 in 2025
Further up the chainSAS Rector Lesage FR 99.99%Lesage Industrie du beton FR consolidates
Capital
- Capital
- €2,504,000
- Shares
- 5,742 in the 2025 annual accounts
- Contribution per share
- €436
- Equity per share
- €1,329 in 2025
- Source
- deed of 30-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- KORATON
- Lesage Industrie du beton
- ECHOBEL
- GALM PARTICIPATIES
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, 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.
- Unlimiteddeed of 30-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herstemming tussen twee meeste stemmen bij geen meerderheid, loutere kennisgeving aan raad van toezicht”deed of 23-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00deed of 30-03-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- KORATONparentEquity €21.1m Profit of €2.6m in 2025 (profit of €2.8m in 2024) Checked score 98100%
- Lesage Industrie du betonFRconsolidating parentconsolidates