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REAL

Active
Public limited companyfounded 1973active for 53 yearsRue de Herve 110, 4651 Herve, BelgiumKBO/BCE: BE 0413.067.372
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REALActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

FRANCE FRAIS
Director · since 25-03-2024 · Legal entity · permanent representative: Guillaume FORTIN · listed in the 2025 annual accounts, filed on 24-07-2026
Current
REJU
Director (not named in the articles) · since 25-03-2024 · earlier director, until 25-03-2024 · Private limited company · permanent representative: René Freddy ALDENHOFF · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Day-to-day management 2

FRANCE FRAIS
Managing director · appointed in the act of 22-04-2024 · Legal entity · permanent representative: Guillaume FORTIN
Current
REJU
Daily management delegate · appointed in the act of 22-04-2024 · Private limited company · permanent representative: René Freddy ALDENHOFF
Current
Permanent representatives 2
Guillaume FORTIN
Permanent representative · appointed in the act of 22-04-2024 · for FRANCE FRAIS
Current
René Freddy ALDENHOFF
Permanent representative · in office according to the act of 26-09-2023 · for REJU
Current

Statutory auditor 1

REWISE AD REVISEUR D'ENTREPRISES SRL
Auditor · appointed in the act of 26-09-2023 · permanent representative: Axel DUMONT
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. FRANCE FRAISFR consolidates
  2. REAL

Owners 3

Capital transactions

Capital over time
  1. 31-10-2023 Capital stated in the deed · €164,492.25 · 5,000 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
REJU
  • Director, from before 26-09-2023 to 25-03-2024
  • Director (not named in the articles), since before 10-10-2023
  • Managing director, from before 10-10-2023 to 25-03-2024
  • Daily management delegate, appointed in the act of 22-04-2024, still in office
FRANCE FRAIS
  • Director, from 25-03-2024 to date
  • Managing director, appointed in the act of 22-04-2024, still in office
REWISE AD REVISEUR D'ENTREPRISES SRL
  • Auditor, appointed in the act of 26-09-2023, still in office
PAX SA
  • Director (not named in the articles), from before 10-10-2023 to 25-03-2024
  • Director (not named in the articles), from before 10-10-2023, no longer listed in the 2025 annual accounts
René Victor ALDENHOFF
  • Director, until 25-03-2024
  • Daily management delegate, until 25-03-2024
UNILOG
  • Director, until 25-03-2024
UNILOG
  • Director (not named in the articles), from before 10-10-2023, no longer listed in the 2025 annual accounts

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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