NEWCO BELGATECH
Mandates through the years
4 names, the dashed line is todayRika Coppens
Director
Director
Vandelanotte Réviseurs d'Entreprises SCRL
Statutory auditor
Statutory auditor
Henri Drouin
Managing director
Managing director
Newco Abylsen SAS
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Rika Coppens
- Director, from before 02-03-2023, no longer listed in the 2023 annual accounts
- Vandelanotte Réviseurs d'Entreprises SCRL
- Statutory auditor, from 30-06-2021, no longer listed in the 2023 annual accounts
- Henri Drouin
- Managing director, until 30-09-2020
- Newco Abylsen SAS
- Director, until 30-09-2020
Control
100%
This company
NEWCO BELGATECH
Equity €1.2m
Loss €61,604 in 2023
Further up the chainThe House Of HR consolidates
Capital
- Capital
- €1,000,000
- Shares
- 1,000,000
- Contribution per share
- €1
- Equity per share
- €1.21 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- House of HR
Source: parent in its own accounts
Shareholders
2 ownersOwners 2
- ABYLSEN BELGIUMparentEquity €44.5m Profit of €1.5m in 2025 (profit of €859,050 in 2024) Checked score 91100%
- The House Of HRconsolidating parentEquity €155.8m Profit of €18.3m in 2025 (loss of €133.8m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-05-2024 ↗
- Abylsen Belgium SRL (BE 0841.565.664) all shares
Stated in the deed
deed of 02-03-2023 ↗
- House of HR SA all shares