OPTILAND HERENTALS
Board
4 directors, 1 auditor, last change in 2022Director, permanent representative Amand Benoît D'Hondt
since 21-06-2022
term until 20-06-2028
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative Amaury de Crombrugghe
current term since 21-06-2022
term until 20-06-2028
also on the board of 43 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative Marc Van Begin
since 21-06-2022
term until 20-06-2028
also on the board of 58 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative Laurent Stalens
since 19-07-2022
term until 20-06-2028
also on the board of 43 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Kurt CAPPOEN
current term since 17-06-2025
term until 20-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Représentation. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris ceux pour…”deed of 31-01-2022
Permanent representatives 4
Amaury de Crombrugghe
Permanent representative, for AMAURY DE CROMBRUGGHE BV
appointed by deed of 12-03-2021
Amand Benoît D'Hondt
Permanent representative, for Amand Benoît D'Hondt BV
in office according to the deed of 15-07-2022
Marc Van Begin
Permanent representative, for MARC VAN BEGIN BV
in office according to the deed of 15-07-2022
Mandates through the years
8 names, the dashed line is todayAmand Benoît D'Hondt BV
Director
Director
MARC VAN BEGIN BV
Director
Director
AMAURY DE CROMBRUGGHE BV
Director
Director
Laurent Stalens RE BV
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises-PricewaterhouseCoopers Bedrijfsrevisoren SRL
Statutory auditor
Statutory auditor
LAURENT STALENS BVBA
Director
Director
Hugues Ciselet
Director
Director
Georges Rocchietta
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Amand Benoît D'Hondt BV
- Director, from 24-06-2016 to date
- MARC VAN BEGIN BV
- Director, from 24-06-2016 to date
- AMAURY DE CROMBRUGGHE BV
- Director, from 01-02-2021 to date
- Laurent Stalens RE BV
- Director, from 01-02-2021 to date
- PricewaterhouseCoopers Reviseurs d'Entreprises-PricewaterhouseCoopers Bedrijfsrevisoren SRL
- Statutory auditor, from 01-04-2019 to date
- LAURENT STALENS BVBA
- Director, from 01-02-2021 to 05-10-2022
- Hugues Ciselet
- Director, until 12-03-2021
- Georges Rocchietta
- Director, until 18-12-2020
Control
Consolidating parent
AG INSURANCE
consolidates
This company
OPTILAND HERENTALS
Equity €798,442
Profit €94,088 in 2025
Further up the chainAGEAS SA consolidates
Capital
- Capital
- €260,000
- Shares
- 61,500
- Contribution per share
- €4.23
- Equity per share
- €12.98 in 2025
- Source
- deed of 31-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- AG INSURANCE
- ageas SA/NV
Source: parent in its own accounts
Articles of association
deed of 31-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
2 ownersOwners 2
- AG INSURANCEconsolidating parentconsolidates
- AGEAS SAconsolidating parentconsolidates