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SOUVERAIN 25

Active
Public limited companyfounded 2019active for 7 yearsPosthofbrug 16, 2600 Antwerpen, BelgiumKBO/BCE: BE 0736.430.730
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SOUVERAIN 25ActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2026

Act of 27-07-2026Resignation: Ernst en Young Bedrijfsrevisoren (statutory auditor)Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)

Board 4

Luc De Godt
Director · since 13-09-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Wim Kinnet
Director · since 13-09-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Christophe Hamal
Director · since 25-04-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
René Grunenberg
Director · since 06-06-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 20-11-2023 · 3-year term from 2026 · permanent representative: Joeri Klaykens
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Helvetia Baloise Holding AGCH consolidates
  2. SOUVERAIN 25

Owners 1

Former owners (4)

Capital transactions

Capital over time
  1. 16-11-2023 Capital stated in the deed · €10,000,000 · 10,000 shares

Mandate history

12 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luc De Godt
  • Director, from 13-09-2023 to date
Wim Kinnet
  • Director, from 13-09-2023 to date
Christophe Hamal
  • Director, from 25-04-2025 to date
René Grunenberg
  • Director, from 06-06-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-11-2023, still in office
Hans-Joachim Bode
  • Director, appointed in the act of 20-11-2023, until 06-06-2025
Stephan Hersperger-Cremer
  • Director, appointed in the act of 20-11-2023, until 25-04-2025
Benoît De Landsheer
  • Director, until 20-11-2023
Domest bv
  • Director, until 20-11-2023
Hewi Management BV
  • Director, until 20-11-2023
ROBINIA
  • Bestuurder van de soort a, appointed in the act of 21-02-2022, until 20-11-2023
  • Bestuurder van de soort a, appointed in the act of 21-02-2022, no longer listed in the 2025 annual accounts
Nivo3
  • Bestuurder van de soort a, until 27-10-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, te allen tijde”

Articles of association, deed of 16-11-2023 (in Dutch)

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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