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OENANI

Active Private limited companyfounded 2020active for 6 yearsIndustrielaan 16-20, 1740 TernatKBO/BCE: BE 0741.388.915 subsidiary of VALUABLE SAVOURS COMPANY

Board

2 directors, 1 auditor, last change in 2025
Director
since 12-06-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 01-07-2025
also on the board of 1 other company
Statutory auditor, permanent representative Mathieu Noël
current term since 30-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
RSM INTERAUDIT
Statutory auditor
SOCIETE DE GESTION PAUL HAELTERMAN BV
Director (not named in the articles)
SOCIETE DE GESTION JACQUES HAELTERMAN BV
Director (not named in the articles)
Arne Braeckman
Director (not named in the articles)
Dries Henau
Director (not named in the articles)
Ona Rombaut
Director (not named in the articles)
Yuri Vandenbogaerde
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
  • Paul Haelterman
    • Director, from 15-07-2021 to date
  • Edouard Haelterman
    • Director, from 12-06-2025 to date
  • RSM INTERAUDIT
    • Statutory auditor, from 15-07-2021 to date
  • SOCIETE DE GESTION PAUL HAELTERMAN BV
    • Director (not named in the articles), appointed by deed of 27-09-2021, until 01-07-2025
    • Director (not named in the articles), appointed by deed of 27-09-2021, until 12-06-2025
  • SOCIETE DE GESTION JACQUES HAELTERMAN BV
    • Director (not named in the articles), appointed by deed of 27-09-2021, no longer listed in the 2025 annual accounts
  • Arne Braeckman
    • Director (not named in the articles), from 10-01-2020 to 15-07-2021
  • Dries Henau
    • Director (not named in the articles), from 10-01-2020 to 15-07-2021
  • Ona Rombaut
    • Director (not named in the articles), from 10-01-2020 to 15-07-2021
  • Yuri Vandenbogaerde
    • Director (not named in the articles), from 10-01-2020 to 15-07-2021

Control

Parent
Equity €11.5m
Loss €610,601 in 2025 (profit €860,984 in 2024)
Checked score 92
100%
This company
OENANI
Equity -€55,527
Loss €70,491 in 2025

Further up the chainIMPORTED PREMIUM BEVERAGES NV consolidates

and 1 other shareholder

Capital

Contribution
€5,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps