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SES-EUPEN

Active Public limited companyfounded 1993active for 33 yearsTextilstrasse 1, 4700 EupenKBO/BCE: BE 0449.720.803 subsidiary of SES STERLING
SES-EUPEN
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Board

6 directors, last change in June 2026
ROLLIER Daniel
Chair of the board, director and vorsitzender des verwaltungsrats
chair of the board appointed by deed of 02-09-2021 director current term since 20-12-2023 vorsitzender des verwaltungsrats appointed by deed of 27-02-2024 term until 20-12-2029
listed in the 2025 annual accounts, filed on 22-06-2026
RAUW Christine Elisabeth
Director
since 20-12-2023 term until 20-12-2029
listed in the 2025 annual accounts, filed on 22-06-2026
SES STERLING INDUSTRIE HOLDING
Director, permanent representative FIMBEL
since 20-12-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 22-06-2026
SES STERLING SA
Director, permanent representative Patrick EGEA
since 20-12-2023 term until 20-12-2029
listed in the 2025 annual accounts, filed on 22-06-2026
LAURYSSENS Didier
Director
since 27-03-2026 term until 27-03-2032
listed in the 2025 annual accounts, filed on 22-06-2026
Nadine SAUGY
Director
since 27-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 2
FIMBEL
Permanent representative, for SES STERLING INDUSTRIE HOLDING
in office according to the deed of 02-09-2021
Patrick EGEA
Permanent representative, for SES STERLING SA
in office according to the deed of 21-08-2018

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
SES STERLING SA
Director
ROLLIER Daniel
Director, Chair of the board, Vorsitzender des verwaltungsrats
SES STERLING INDUSTRIE HOLDING
Director
RAUW Christine Elisabeth
Director
LAURYSSENS Didier
Director
Nadine SAUGY
Director
Christel RAUW
Administrateur délégué chargé de la gestion quotidienne de la société
Patrick EGEA
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SES STERLING SA
    • Director, since before 21-08-2018
  • ROLLIER Daniel
    • Director, from 04-06-2021 to date
    • Chair of the board, appointed by deed of 02-09-2021, still in office
    • Vorsitzender des verwaltungsrats, appointed by deed of 27-02-2024, still in office
  • SES STERLING INDUSTRIE HOLDING
    • Director, from 04-06-2021 to date
  • RAUW Christine Elisabeth
    • Director, from 20-12-2023 to date
  • LAURYSSENS Didier
    • Director, since before 31-12-2025
  • Nadine SAUGY
    • Director, since before 31-12-2025
  • Christel RAUW
    • Director, from 20-07-2020 to 05-06-2026
    • Administrateur délégué chargé de la gestion quotidienne de la société, from before 11-09-2020 to 05-06-2026
  • Patrick EGEA
    • Director, until 02-09-2021

Control

Consolidating parent
SES STERLING FR
consolidates
This company
SES-EUPEN
Equity €761,544
Profit €95,117 in 2025

Further up the chainSES STERLING INDUSTRIE HOLDING SA CH consolidates

and 1 other shareholder

Capital

Capital
€300,000
Shares
1,000
Contribution per share
€300
Equity per share
€762 in 2025
Source
deed of 27-02-2024

Owners through the years

as the annual accounts name them
SES STERLING FR
consolidates
consolidates
SES STERLING INDUSTRIE HOLDING SA CH
consolidates
consolidates
CH FINANCES FR
consolidates
consolidates until 2013
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 27-02-2024 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Aus allgemeinen Kosten, Generalversammlung”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Sitz der Gesellschaft”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aller anderen Aktionäre, Abtretung unter Lebenden oder von Todeswegen,entgeltlich oder unentgeltlich,an Nicht-Aktionär”
Financial yearThe company draws up its annual accounts over this twelve-month period.
“ARTIKEL 14. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTIKEL 13 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”

Shareholders

2 owners

Owners 2

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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