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Public limited companyfounded 2002active for 24 yearsHerkenrodesingel 101, 3500 Hasselt, BelgiumKBO/BCE: BE 0476.495.177
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we+ActiveChecked score 53/100
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Directors

Directors
Last change in 2026

Statutory auditor 1

Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · current term since 21-06-2024 · permanent representative: Aman Kuderbux · listed in the 2025 annual accounts, filed on 10-07-2026
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 06-10-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Alan-Allman AssociatesFR consolidates
  2. ALAN ALLMAN ASSOCIATES BELGIUM 100%
  3. we+

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-07-2026 ↗
  • Overgenomen Vennootschap all shares
Stated in the act act of 28-05-2026 ↗
  • ALAN ALLMAN ASSOCIATES BELGIUM NV all shares · 100%
Stated in the act act of 24-07-2025 ↗
  • ALAN ALLMAN ASSOCIATES BELGIUM NV 1,251 shares · 100%
After 2 capital increases act of 28-03-2025 ↗
Stated in the act act of 17-08-2023 ↗
  • ALAN ALLMAN ASSOCIATES BELGIUM 201 shares
Capital over time
  1. 28-05-2026 Capital stated in the deed · €9,071,032 · 1,921 shares
  2. 24-07-2025 Capital stated in the deed · €5,561,505 · 1,251 shares
  3. 28-03-2025 Capital increase · 1,050 new shares · in cash
  4. 28-03-2025 Capital increase · 1,050 new shares
  5. 06-10-2023 Converted to capital · €61,500
  6. 06-10-2023 Capital conversion · €6,150 · wettelijke reserves
  7. 17-08-2023 Capital stated in the deed · €18,600 · 201 shares
  8. 03-08-2022 Converted to unavailable equity
Show 1 older capital entries
  1. 03-08-2022 Capital increase of €501,886 · 15 new shares · in kind

Mandate history

15 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Grant Thornton, Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 13-01-2022, still in office
8Bits
  • Day-to-day manager, appointed in the act of 21-03-2024, until 11-02-2026
AEDIFICO
  • Day-to-day manager, appointed in the act of 21-03-2024, until 11-02-2026
Gert LINTERMANS
  • Director, appointed in the act of 10-10-2025, no longer listed in the 2025 annual accounts
TOPCODERS
  • Day-to-day manager, appointed in the act of 21-03-2024, until 30-04-2025
PENDO
  • Day-to-day manager, appointed in the act of 21-03-2024, until 31-12-2024
Thomas GOETHALS
  • Director, appointed in the act of 06-10-2023, until 19-10-2023
  • Director, until 31-05-2024
Florian BLOUCTET
  • Director, appointed in the act of 06-10-2023, until 19-10-2023
  • Director, until 31-12-2023
Axel SEGERS
  • Day-to-day manager, until 19-10-2023
Bart WATERLOT
  • Day-to-day manager, until 19-10-2023
Bjorn MOMMENS
  • Day-to-day manager, until 19-10-2023
David RAMAKERS
  • Director, appointed in the act of 06-10-2023, until 19-10-2023
Jean-Marie THUAL
  • Director, appointed in the act of 06-10-2023, until 19-10-2023
Patrick HELLEMANS
  • Day-to-day manager, until 19-10-2023
The Human Factory
  • Day-to-day manager, until 19-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
“Telkens belang vereist en binnen 14 dagen na verzoek van twee bestuurders, plaats in oproepingsbrief,of bij gebrek zetel”
“Elke bestuurder aan één collega voor bepaalde vergadering,schriftelijk of met materieel spoor,lastgever geacht aanwezig, tenminste helft…”
“Afschriften en uittreksels ondertekend door voorzitter of ten minste twee bestuurders, besluiten in notulen,ondertekend door voorzitter en…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering besluit alleen,gezamenlijk of als college”

Articles of association, deed of 06-10-2023 (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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