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NINIA

Active
Public limited companyfounded 2004active for 22 yearsKunstlaan 58, 1000 Brussel, BelgiumKBO/BCE: BE 0869.651.619
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NINIAActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2022

Board 5

AMAURY DE CROMBRUGGHE BV
Director · current term since 08-04-2022 · 5-year term from 2022 · Private limited company · permanent representative: Amaury de Crombrugghe · also on the board of 24 other companies · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Jean-Marie Defossé
Director · current term since 08-04-2022 · 5-year term from 2022 · listed in the 2025 annual accounts, filed on 20-04-2026
Current
MARC VAN BEGIN BV
Director · current term since 08-04-2022 · 5-year term from 2022 · Private limited company · permanent representative: Marc Van Begin · also on the board of 35 other companies · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Samuël Perneel
Director · current term since 08-04-2022 · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Laurent Stalens RE BV
Director · since 19-07-2022 · Private limited company · permanent representative: Laurent Stalens · also on the board of 43 other companies · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Permanent representatives 3
Marc Van Begin
Permanent representative · appointed in the act of 12-07-2010 · for MARC VAN BEGIN BV
Current
Amaury de Crombrugghe
Permanent representative · appointed in the act of 26-06-2017 · for AMAURY DE CROMBRUGGHE BV
Current
Laurent Stalens
Permanent representative · appointed in the act of 05-10-2022 · for Laurent Stalens RE BV
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · current term since 12-04-2024 · permanent representative: Kurt Cappoen · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. AGEAS SA consolidates
  2. AG INSURANCE consolidates
  3. NINIA

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation act of 05-11-2004 ↗
Capital over time
  1. 23-09-2025 Capital reduction of €6,300,000 · to €10,000,000
  2. 31-12-2019 Capital stated in the deed · €16,300,000 · 38,660 shares
  3. 03-12-2019 Capital reduction of €18,100,000 · to €16,300,000 · repaid to the shareholders
  4. 05-11-2004 Incorporation · €4,000,000 · 4,000 shares

Mandate history

21 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean-Marie Defossé
  • Director, appointed in the act of 05-11-2004, still in office
  • Managing director, appointed in the act of 04-10-2005, last mentioned in 2005
MARC VAN BEGIN
  • Director, appointed in the act of 12-07-2010, still in office
Samuël Perneel
  • Director, appointed in the act of 09-11-2016, still in office
AMAURY DE CROMBRUGGHE
  • Director, appointed in the act of 26-06-2017, still in office
Laurent Stalens RE
  • Director, from 19-07-2022 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-11-2004, still in office
LAURENT STALENS
  • Director, appointed in the act of 12-07-2010, until 19-07-2022
Sam Perneel
  • Director, from before 08-04-2022, no longer listed in the 2025 annual accounts
Stéphane Frix
  • Director, appointed in the act of 08-02-2018, until 23-10-2020
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 12-07-2010, until 31-05-2018
Pierre Devondel
  • Director, from before 12-07-2010 to 15-01-2018
Nadia Vrancken
  • Director, appointed in the act of 29-04-2016, until 12-05-2017
Alain De Coster
  • Director, appointed in the act of 10-11-2014, until 29-08-2016
  • Director, until 14-04-2017
XAVIER PIERLET
  • Director, appointed in the act of 12-07-2010, until 18-09-2014
  • Director, until 10-04-2015
DEFORCHE Kasper
  • Director, appointed in the act of 10-05-2010, until 30-09-2014
Louis DE HALLEUX
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts
Luc VAN DEN MEERSSCHAUT
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts
Marc BRISACK
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts
Philip DE CEULENEER
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts
Roland MOYSES
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts
Xavier Pierlet
  • Director, from 25-10-2004, no longer listed in the 2025 annual accounts

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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