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SCANTEC

Active Public limited companyfounded 1986active for 40 yearsRue d'Awans (Biers) 105, 4460 Grâce-HollogneKBO/BCE: BE 0428.565.301 subsidiary of BBLDG Partners SA#2 company by equity in Grâce-Hollogne, Wholesale and retail trade sector

Board

4 directors, 1 auditor
Director, permanent representative Alain Caliber
since 31-10-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director, permanent representative Christian Herman
since 31-10-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director, permanent representative Jean-Marie Kohnen
since 31-10-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director, permanent representative Johnny Steyns
since 31-10-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory auditor
since 03-07-2025
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 4
Alain Caliber
Permanent representative, for CALIBER & Co
in office according to the deed of 16-05-2023
Christian Herman
Permanent representative, for HERMAN & Co
in office according to the deed of 16-05-2023
Jean-Marie Kohnen
Permanent representative, for KOHNEN & Co
in office according to the deed of 16-05-2023
Johnny Steyns
Permanent representative, for STEYNS & Co
in office according to the deed of 16-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CALIBER & Co
Director
HERMAN & Co
Director
KOHNEN & Co
Director
STEYNS & Co
Director
Rewise SRL
Statutory auditor
BoardRest of the term
Mandates as a list
  • CALIBER & Co
    • Director, from 15-12-2016 to date
  • HERMAN & Co
    • Director, from 15-12-2016 to date
  • KOHNEN & Co
    • Director, from 15-12-2016 to date
  • STEYNS & Co
    • Director, from 15-12-2016 to date
  • Rewise SRL
    • Statutory auditor, from 26-08-2019 to date

Control

Consolidating parent
Equity €5.4m
Loss €31,995 in 2025 (profit €157,038 in 2024)
consolidates
This company
SCANTEC
Equity €7.8m
Profit €1.5m in 2025

Capital

Capital
€620,000
Shares
500
Contribution per share
€1,240
Equity per share
€15,536 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps