YUZZU

Active Risk: not assessed

Public limited companyfounded 1995active for 30 yearsRegentlaan 7, 1000 Brussel, BelgiumKBO/BCE: BE 0456.511.494

Summary

YUZZU is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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YUZZUActive

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Directors

14 directors, 7 in day-to-day management, no change since 2026

Board 14

Etienne Marc BOUAS-LAURENT

Chair · since 02-04-2026 · Membre du conseil de surveillance · since 08-04-2026

Current

Christophe BOIZARD

Onafhankelijk niet uitvoerend bestuurder · since 29-05-2024

Current

Marine Corlosquet Habart

Non-executive director · since 01-01-2025

Current

Anne MANUEL

Non-executive director · since 28-05-2025

Current

Benjamin BLUMENTAL

Membre du conseil de direction · since 08-04-2026

Current

Fabrice Jean HELLIN

Membre du conseil de direction · since 08-04-2026

Current

François Luc MOYRAND

Membre du conseil de direction · since 08-04-2026

Current

GACON Anne-Emmanuelle

Membre du conseil de surveillance · since 08-04-2026

Current

Show all 14 directors

Jan Toon COSYN

Membre du conseil de direction · since 08-04-2026

Current

Ludovic Marie-Louise THEATE

Membre du conseil de surveillance · since 08-04-2026

Current

Marine Sophie CORLOSQUET

Membre du conseil de surveillance · since 08-04-2026

Current

Valérie Huguette DELSAUT

Membre du conseil de direction · since 08-04-2026

Current

Gaëtan MAUVISIN

Membre du conseil de direction · since 18-06-2026

Current

Roeland Soetens

Membre du conseil de direction · since 01-07-2026

Current

4 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

C. Desseille SCA

Chair of the board · since 15-09-2003 · Director · since 20-05-2003 · Legal entity · permanent representative: Claude DESSEILLE

Not recently confirmed

Marc MEURANT

Director · since 16-04-2003

Not recently confirmed

Jan Vancoppernolie

Director · since 07-06-2011

Not recently confirmed

Hélène PORTEGIES

Director · since 02-06-2015

Not recently confirmed

Day-to-day management 7

Benjamin BLUMENTAL

Member of the management board · since 01-07-2024

Current

Fabrice Jean HELLIN

Member of the management board · since 02-04-2026

Current

François Luc MOYRAND

Member of the management board · since 02-04-2026

Current

Jan Toon COSYN

Member of the management board · since 02-04-2026

Current

Valérie Huguette DELSAUT

Member of the management board · since 02-04-2026

Current

Gaëtan MAUVISIN

Member of the management board · since 18-06-2026

Current

Roeland Soetens

Member of the management board · since 01-07-2026

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Hélène PORTEGIES

Member of the executive committee · since 02-06-2015

Not recently confirmed

Permanent representatives 1

Claude DESSEILLE

Permanent representative · since 20-05-2003 · for C. Desseille SCA

Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · since 27-06-2024 · permanent representative: Joeri KLAYKENS

Current

Other functions 1

Benjamin BLUMENTAL

Membre du comité de direction en tant que chief marketing & operations · since 01-07-2024

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

71 people since 2002, 19 in office

All 71 In office 19 Ended 52

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GACON Anne-Emmanuelle	Administratrice non exécutive, from 05-07-2022 to 02-04-2026 Director, until 02-04-2026 Membre du conseil de surveillance, from 08-04-2026 to date
Christophe BOIZARD	Onafhankelijk niet uitvoerend bestuurder, from 29-05-2024 to date
Benjamin BLUMENTAL	Membre du comité de direction en tant que chief marketing & operations, from 01-07-2024 to date Membre du comité de direction en tant que chief marketing & operations, from 01-07-2024 to date Membre du conseil de direction, from 08-04-2026 to date
Marine Corlosquet Habart	Non-executive director, from 01-01-2025 to date
Anne MANUEL	Non-executive director, since before 28-05-2025
Etienne Marc BOUAS-LAURENT	Voorzitter van de raad van toezicht, from 02-04-2026 to date Membre du conseil de surveillance, from 08-04-2026 to date
Fabrice Jean HELLIN	Member of the management board, from 02-04-2026 to date Membre du conseil de direction, from 08-04-2026 to date
François Luc MOYRAND	Member of the management board, from 02-04-2026 to date Membre du conseil de direction, from 08-04-2026 to date
Jan Toon COSYN	Member of the management board, from 02-04-2026 to date Membre du conseil de direction, from 08-04-2026 to date
Valérie Huguette DELSAUT	Member of the management board, from 02-04-2026 to date Membre du conseil de direction, from 08-04-2026 to date
Ludovic Marie-Louise THEATE	Membre du conseil de surveillance, from 08-04-2026 to date
Marine Sophie CORLOSQUET	Membre du conseil de surveillance, from 08-04-2026 to date
Gaëtan MAUVISIN	Membre du conseil de direction, from 18-06-2026 to date Member of the management board, from 18-06-2026 to date
Roeland Soetens	Membre du conseil de direction, from 01-07-2026 to date Member of the management board, from 01-07-2026 to date
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, from 27-06-2024 to date
Marc MEURANT	Director, from 16-04-2003 not ended, last confirmed 16-02-2004
C. Desseille SCA	Director, from 20-05-2003 not ended, last confirmed 16-02-2004 Chair of the board, from 15-09-2003 not ended, last confirmed 26-01-2004
Jan Vancoppernolie	Director, from 07-06-2011 not ended, last confirmed 07-07-2011
Hélène PORTEGIES	Director, from 02-06-2015 not ended, last confirmed 11-08-2015 Member of the executive committee, from 02-06-2015 not ended, last confirmed 11-08-2015
COSYN Jan	Director, from 04-11-2015 to 02-04-2026 Administrateur exécutif, membre du comité de direction, from 04-11-2015 to 30-06-2026 Director, until 02-04-2026 Membre du conseil de direction, until 30-06-2026
Fabrice HELLIN	Membre du comité de direction en tant que chief marketing & operations, from 01-07-2024 to 31-05-2026 Membre du comité de direction en tant que chief marketing & operations, from 01-07-2024 ended, last mentioned 27-06-2024 Membre du conseil de direction, until 31-05-2026
AUDET Camille	Uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer, from 01-01-2025 to 02-04-2026 Uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer, from 01-01-2025 ended, last mentioned 28-02-2025 Director, until 02-04-2026
BOIZARD Christophe Alexandre	Director, until 02-04-2026 Director, until 02-04-2026
BOUAS-LAURENT Etienne	Non-executive director, from 22-07-2021 to 02-04-2026 Chair of the board, from 16-09-2021 ended, last mentioned 27-06-2024 Director, until 02-04-2026
CORLOSQUET Marine	Director, until 02-04-2026 Director, until 02-04-2026
Philippe GIVRON	Administrateur non exécutif indépendant, from 01-03-2018 to 02-04-2026 Director, until 02-04-2026
Marc DUQUESNE	Director, from 02-06-2015 to 28-05-2025 Member of the executive committee, from 02-06-2015 ended, last mentioned 27-06-2024 Administrateur exécutif, until 10-07-2025
Erik Heggen	Administrateur exécutif avec le titre de chief executive officer, from 21-12-2022 to 31-12-2024 Uitvoerend bestuurder, voorzitter van het directiecomité, chief executive officer, until 31-12-2024 Administrateur exécutif, président du comité de direction, chief executive officer, until 31-12-2024 Administrateur exécutif, président du comité de direction, chief executive officer, until 31-12-2024
Lucie Taleyson	Administrateur non exécutive et membre du comité d'audit et des risques, from 01-12-2023 to 31-12-2024 Administrateur non exécutive et membre du comité d'audit et des risques, from 01-12-2023 ended, last mentioned 24-01-2024 Administrateur non exécutif, until 31-12-2024
André ROLLAND	Administrateur non exécutif indépendant, membre du comité des risques et d'audit, from 01-01-2023 to 27-06-2024 Administrateur non exécutif indépendant, membre du comité des risques et d'audit, from 01-01-2023 ended, last mentioned 09-03-2023 Administrateur non exécutif indépendant, until 27-06-2024
Tom Meuleman	Statutory auditor, from 09-12-2011 to 27-06-2024
Olga SMIRNOVA	Administrateur exécutif, from 07-02-2017 to 08-01-2019 Director, until 08-01-2019 Member of the executive committee, until 01-05-2024 Member of the executive committee, until 01-05-2024
Sabine WUIAME	Administrateur non exécutif et membre du comité d'audit et des risques, from 01-12-2020 to 30-11-2023 Administrateur non exécutif et membre du comité d'audit et des risques, from 01-12-2020 to 30-11-2023 Bestuurder en lid van het audit en risicocomité, until 30-11-2023 Bestuurder en lid van het audit en risicocomité, until 30-11-2023
Helena PORTEGIES	Membre de la direction effective, from 15-03-2011 to 30-11-2022 Voorzitter van het directiecomité / chief executive officer (ceo), from 05-07-2017 ended, last mentioned 18-09-2017 Director, from before 26-05-2021 to 30-11-2022 Administratrice et présidente du comité de direction, until 30-11-2022 Bestuurdster en als voorzitter van het directiecomité, until 30-11-2022
Francis Vaguener	Director, from 16-09-2016 to 25-05-2022 Director, until 25-05-2022
Kenneth VANSINA	Administrateur exécutif, from 18-12-2017 to 08-01-2019 Membre du comité de direction, avec la fonction de chief customer experience officer, from 18-12-2017 to 31-12-2021 Membre du comité de direction, avec la fonction de chief customer experience officer, from 18-12-2017 ended, last mentioned 06-02-2018 Director, until 08-01-2019 Member of the executive committee, until 31-12-2021
Jozef VAN IN	Director, from 16-09-2016 to 01-07-2021 Chair of the board, from 26-10-2016 ended, last mentioned 13-12-2016 Director and chair of the board, until 01-07-2021 Director and chair of the board, until 01-07-2021 Director and chair of the board, until 16-09-2021
Aimée VAN EERSEL	Administrateur non exécutif et membre du comité d'audit et des risques, from 12-02-2019 to 28-08-2020 Administrateur non exécutif et membre du comité d'audit et des risques, from 12-02-2019 to 28-08-2020 Non-executive director, until 28-08-2020
François-Valéry LECOMTE	Director, from 18-05-2010 to 01-09-2011 Managing director, from 18-05-2010 to 01-09-2011 Administrateur, délégué à la gestion journalière et directeur effectif, until 01-09-2011 Administrateur non exécutif, from 09-07-2019 to 31-01-2020 Administrateur non exécutif et de membre temporaire du comité d'audit et des risques, until 31-01-2020 Tijdelijk lid van het audit and risk committee, until 31-01-2020 Administrateur non exécutif et de membre temporaire du comité d'audit et des risques, until 31-01-2020
Christophe MUGNIER	Administrateur non exécutif, from 07-02-2017 to 12-02-2019 Director, until 12-02-2019 Administrateur non executif et membre du comité d'audit et des risques, until 12-02-2019 Lid van het audit en riskcomité, until 12-02-2019
Gunter Uytterhoeven	Director, from 04-11-2015 to 08-01-2019 Non-executive director, until 08-01-2019
Bruno de Thibault de Boesinghe	Director, from 15-03-2011 to 26-04-2018 Administrator, until 26-04-2018
Henri TEYSSENDIER de la SERVE	Administrateur non exécutif, from 06-07-2017 to 31-12-2017 Administrateur et de membre du comité d'audit et risques, until 31-12-2017 Director, until 17-04-2018 Lid van het audit en riskcomité, until 17-04-2018
Godefroy JOLY-LYAUTEY-de COLOMBE	Director, from 04-11-2015 to 31-12-2017 Voorzitter van het nominatie en remuneratiecomité, until 31-12-2017 Director, until 31-12-2017 Administrateur et de président du comité de nomination et de rémunération, until 31-12-2017
Gilles FROMAGEOT	Director, from 13-06-2016 to 06-07-2017 Director, until 06-07-2017
Hans VRANKEN	Director, from 01-09-2011 to 01-04-2017 Daily management delegate, from 01-09-2011 ended, last mentioned 11-08-2015 Directeur effectif, from 01-09-2011 ended, last mentioned 02-12-2011 Président du comité de direction, from 02-06-2015 ended, last mentioned 11-08-2015 Director, until 01-04-2017
Sonja Rottiers	Director, from 07-06-2011 to 31-12-2016 Director, until 31-12-2016
Frank KOSTER	Chair of the board, from 04-11-2015 ended, last mentioned 21-01-2016 Director, from 04-11-2015 to 13-07-2016 Director, until 07-10-2016
Nicolas BOSC	Director, from 18-05-2010 to 24-02-2016 Director, until 24-02-2016
Stéphane GUINET	Chair of the board, from 19-05-2009 ended, last mentioned 29-06-2009 Director, from before 30-04-2015 to 24-02-2016 Director, until 24-02-2016
VAN BRUYSEL Kurt	Director, from 08-10-2013 to 04-11-2015 Director, until 04-11-2015
Yves MASSON	Director, from 26-04-2012 to 04-11-2015 Director, until 04-11-2015
Nathalie SERVRANCKX	Director, from 02-06-2015 to 01-10-2015 Member of the executive committee, from 02-06-2015 to 01-10-2015 Director and member of the executive committee, until 01-10-2015 Director and member of the executive committee, until 01-10-2015
Jan VANCOPPERNOLLE	Director, until 23-05-2013 Director, until 23-05-2013
Emmanuèle Attout	Statutory auditor, until 09-12-2011
Pwc Bedrijfsrevisoren	Auditor, from 18-05-2010 to 09-12-2011
François-Valéry Lecompte	Bestuurder, gedelegeerd bestuurder en effectieve leider, until 01-09-2011 Bestuurder, gedelegeerd bestuurder en effectieve leider, until 01-09-2011 Bestuurder, gedelegeerd bestuurder en effectieve leider, until 01-09-2011
Els DE MUER	Membre de la direction effective, until 15-02-2011
Noël Richardson	Director, until 11-02-2011
Tom VERMASSEN	Board, from before 19-05-2009 to 11-02-2011
Thierry Willemarck	Director, from before 18-05-2010 to 31-12-2010 Director, until 31-12-2010
Patrick De Baets	Managing director, from 11-09-2007 ended, last mentioned 10-04-2009 Director, until 20-04-2010
Els Blaton	Board, until 08-09-2008
Christophe DUPONT-MADINIER	Director, until 07-04-2008
Olivier TERLINDEN	Director, from 21-05-2002 to 16-02-2004
Claude Desseille	Président du conseil, from 20-03-2002 ended, last mentioned 26-01-2004 Director, until 20-05-2003
Dominique DEJEAN	Director, from 22-01-2003 to 16-04-2003
Emmanuel Morel	Statutory auditor, until 20-03-2002
Jean-Maurice Servais	Director, until 20-03-2002
Luc Vanden Bussche	Director, until 20-03-2002
Pierre Saverys	Director, until 20-03-2002

Show all 71 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

AXAFR consolidated
YUZZU

Highest known parent: AXA (France). The sources do not say who stands above it.

Owners 2

AXAFRparent
SourceLEI register

consolidated
AXA HOLDINGS BELGIUM
Sourceaccounts AXA HOLDINGS BELGIUM 2025

0.13%+ 99.87% via subsidiaries

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

08-04-2026 Capital stated in 4 acts · €9,200,000 · 750 shares