OENANI
Board
2 directors, 1 auditor, last change in 2025Director
since 12-06-2025
listed in the 2025 annual accounts, filed on 29-06-2026
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
Mandates through the years
9 names, the dashed line is todayPaul Haelterman
Director
Director
Edouard Haelterman
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
SOCIETE DE GESTION PAUL HAELTERMAN BV
Director (not named in the articles)
Director (not named in the articles)
SOCIETE DE GESTION JACQUES HAELTERMAN BV
Director (not named in the articles)
Director (not named in the articles)
Arne Braeckman
Director (not named in the articles)
Director (not named in the articles)
Dries Henau
Director (not named in the articles)
Director (not named in the articles)
Ona Rombaut
Director (not named in the articles)
Director (not named in the articles)
Yuri Vandenbogaerde
Director (not named in the articles)
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
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VALUABLE SAVOURS COMPANY
- IMPORTED PREMIUM BEVERAGES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- VALUABLE SAVOURS COMPANYparentEquity €11.5m Loss of €610,601 in 2025 (profit of €860,984 in 2024) Checked score 92100%
- IMPORTED PREMIUM BEVERAGES NVconsolidating parentEquity €150.8m Profit of €7.5m in 2025 (profit of €591,687 in 2024)consolidates