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OFFITEL

Active
Public limited companyfounded 199630 yrs activeMieënbroekstraat 33, 3600 Genk, BelgiumKBO/BCE: BE 0458.399.630
Summary

OFFITEL has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €897,507 and a net result of -€4,786. Equity is growing by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 38% of 794 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, no change since 2021

Board 2

HOLDING MEMO
Director · since 20-04-2021 · Private limited company · perm. rep.: Michael DE DECKER
Current
PAPILIO
Director · since 20-04-2021 · Private limited company · perm. rep.: Ruth DE DECKER
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBA LACB
Chair of the board · since 06-09-2010 · Director · since 06-09-2010 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VOLUMIO
Chair of the board · since 05-09-2016 · Director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VALUE
Director · since 06-09-2010 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
BVBA INVESTEL
Director · since 05-09-2016 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
NV S & ZI
Director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
Investel
Director · since 09-01-2018 · Legal entity · perm. rep.: Christine VASTENAVONDT
Not recently confirmed

Day-to-day management 4

BVBA LACB
Managing director · since 06-09-2010 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
BVBA VALUE
Managing director · since 06-09-2010 · Legal entity · perm. rep.: Luc VANNITSEN
Not recently confirmed
BVBA VOLUMIO
Managing director · since 05-09-2016 · Legal entity · perm. rep.: Bart JANSEN
Not recently confirmed
Investel
Managing director · since 09-01-2018 · Legal entity · perm. rep.: Christine VASTENAVONDT
Not recently confirmed

Permanent representatives 2

Michael DE DECKER
Permanent representative · since 20-04-2021 · for HOLDING MEMO
Current
Ruth DE DECKER
Permanent representative · since 20-04-2021 · for PAPILIO
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bart JANSEN
Permanent representative · since 05-09-2016 · for BVBA VOLUMIO
Not recently confirmed
Luc VANNITSEN
Permanent representative · since 05-09-2016 · for BVBA INVESTEL
Not recently confirmed
Christine VASTENAVONDT
Permanent representative · since 09-01-2018 · for Investel
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

14 people since 2010, 8 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HOLDING MEMO
  • Director, until 13-04-2021
  • Managing director, until 13-04-2021
  • Director, from 20-04-2021 to date
PAPILIO
  • Director, from 20-04-2021 to date
BVBA LACB
  • Chair of the board, from 06-09-2010 not ended, last confirmed 28-12-2010
  • Director, already before 06-09-2010 not ended, last confirmed 28-12-2010
  • Managing director, from 06-09-2010 not ended, last confirmed 28-12-2010
BVBA VALUE
  • Director, already before 06-09-2010 not ended, last confirmed 16-11-2016
  • Managing director, from 06-09-2010 not ended, last confirmed 16-11-2016
BVBA INVESTEL
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
BVBA VOLUMIO
  • Chair of the board, already before 05-09-2016 not ended, last confirmed 16-11-2016
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
  • Managing director, already before 05-09-2016 not ended, last confirmed 16-11-2016
NV S & ZI
  • Director, already before 05-09-2016 not ended, last confirmed 16-11-2016
Investel
  • Director, already before 09-01-2018 not ended, last confirmed 13-02-2018
  • Managing director, from 09-01-2018 not ended, last confirmed 13-02-2018
Hadewig WEYEN
  • Director, already before 06-09-2010 to 01-12-2021
FEYNMAN
  • Director, from 09-01-2018 to 07-07-2021
LEEDEC
  • Director, from 09-01-2018 to 07-07-2021
S & ZI
  • Director, until 09-01-2018
VALUE
  • Director, until 09-01-2018
  • Managing director, until 09-01-2018
VOLUMIO
  • Chair of the board, until 09-01-2018
  • Director, until 09-01-2018
  • Managing director, until 09-01-2018
See the board, name and seat on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.