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SEGONNES

Active
Public limited companyfounded 1996active for 30 yearsRue de la Forge 10, 1470 Genappe, BelgiumKBO/BCE: BE 0457.894.438
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SEGONNESActiveChecked score 92/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2021

Board 2

AXIAL INVEST
Director · since 14-02-1997 · Public limited company · permanent representative: Hélène Evrard · also on the board of 12 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Frédéric Dawans
Director · since 05-12-2012 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Frédéric Dawans
Administrateur avec mandat de délégation à la gestion journalière · appointed in the act of 12-11-2021
Current
Permanent representatives 1
Hélène Evrard
Permanent representative · in office according to the act of 15-04-2022 · for AXIAL INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les restrictions apportées au pouvoir de représentation de l’organe de gestion journalière ne sont pas opposables aux tiers, même si elles…”
deed of 15-04-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. AXIAL INVEST 90.54%
  2. SEGONNES

Owners 2

Capital transactions

Capital over time
  1. 15-04-2022 Capital stated in the deed · €171,064 · 3,619,680 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Dawans
  • Administrateur avec mandat de délégation à la gestion journalière, appointed in the act of 12-11-2021, still in office
  • Director, since before 15-04-2022
AXIAL INVEST
  • Director, since before 15-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales”
“Déterminée ou indéterminée, assemblée peut mettre fin sans consentement même si requis,quorum et majorité modification statuts,pour justes…”

Articles of association, deed of 15-04-2022 (in French)

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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