SCANTEC
Board
4 directors, 1 auditorCALIBER & Co VOF
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
HERMAN & Co VOF
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
KOHNEN & Co VOF
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
STEYNS & Co VOF
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
Mandates through the years
5 names, the dashed line is todayCALIBER & Co
Director
Director
HERMAN & Co
Director
Director
KOHNEN & Co
Director
Director
STEYNS & Co
Director
Director
Rewise SRL
Statutory auditor
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)
Source: parent in own accounts 2015
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 themOwners as a list
- BBLDG PARTNERS
Source: lists of holdings in the owners' accounts