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POSTSITE AALST A

Active Public limited companyfounded 2012active for 14 yearsPosthofbrug 16, 2600 AntwerpKBO/BCE: BE 0844.402.717 subsidiary of BALOISE BELGIUM
Part of the group BALOISE (Luxembourg) HOLDING S.A. 20 companies in 3 countries
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POSTSITE AALST A
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Board

2 directors, 1 auditor, last change in 2023
MERNO IMMO NV
Director, permanent representative Wim Kinnet
since 05-06-2018 5-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Christophe Hamal
Director
since 21-10-2022 5-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Joeri Klaykens
current term since 05-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Wim Kinnet
Permanent representative, for MERNO IMMO
in office according to the deed of 22-06-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MERNO IMMO
Director
Christophe Hamal
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Henricus Janssen
Director
BALOISE BELGIUM
Director
BoardEarlierRest of the term
Mandates as a list
  • MERNO IMMO
    • Director, from 16-12-2016 to date
  • Christophe Hamal
    • Director, from 21-10-2022 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 04-06-2019 to date
  • Henricus Janssen
    • Director, appointed by deed of 03-09-2021, until 21-10-2022
  • BALOISE BELGIUM
    • Director, from 16-12-2016 to 31-08-2021

Control

Parent
BALOISE BELGIUM
100%
This company
POSTSITE AALST A
Equity €1.4m
Profit €766,426 in 2025

Further up the chainBALOISE (Luxembourg) HOLDING S.A. LU consolidatedHelvetia Baloise Holding AG CH consolidates

and 1 other shareholder

Capital

Capital
€1,062,000
Shares
1,000
Contribution per share
€1,062
Equity per share
€1,425 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
BALOISE BELGIUM
99.9%100%
100%
Helvetia Baloise Holding AG CH
consolidates
MERNO IMMO
0.1%
0.1% until 2022
IRET INVESTMENT
99%
99% until 2015
Belfilux SA LU
consolidates until 2015
Owners as a list

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

Articles of association

deed of 05-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad kan onder leden voorzitter en één of meer ondervoorzitters kiezen, meest uitgebreide macht voor handelingen nodig of dienstig voor…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
“Boekjaar Het boekjaar begint op één januari en eindigt op één en dertig december van elk jaar. Op het einde van elk boekjaar wordt door de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-06-2023 ↗
Capital over time
  1. 05-01-2024 Capital stated in the deed · €1,062,000 · 1,000 shares

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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