Summary
Aliaxis Holdings has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.69B and a net result of €-18.62M. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 50% of 3187 sector peers (fiscal year 2025). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
The notes to these accounts (84 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Bank account · Capital4 facts ▸
- General meeting, 19 décembre 2025
- Capital increase, €65.000.002,34
- Bank account, BANQUE BNP Paribas Fortis SA/NV
- Capital, €1.270.127.632,9
02-12
State Gazette act
Appointment: Tee & Tee BV (managing director)Permanent representatives: Thierry Vanlancker, Koen Sticker and Laurence Dallenogare · Power of attorney35 facts ▸
- Board meeting, 10/11/2025
- Director appointment, Tee & Tee BV (managing director)
- Permanent representative, Thierry Vanlancker
- Power of attorney, Manuel Monard
- Power of attorney, BV Koen Sticker
- Permanent representative, Koen Sticker
- Power of attorney, LD8 SRL
- Permanent representative, Laurence Dallenogare
- Power of attorney, Mathieu Rousseau
- Power of attorney, Roel Derhaeg
- Power of attorney, Fabien Gauthier-Lafaye
- Power of attorney, Lionel Chenet
- +23 further facts in this act
28-10
State Gazette act
Appointments: Tee & Tee BV, Manuel Monard and 12 othersPermanent representatives: Thierry Vanlancker, Koen Sticker and Laurence Dallenogare · Revocation26 facts ▸
- Board meeting, 09/10/2025
- Director appointment, Tee & Tee BV (managing director)
- Permanent representative, Thierry Vanlancker
- Director appointment, Manuel Monard (signataire a)
- Director appointment, BV Koen Sticker (signataire a)
- Permanent representative, Koen Sticker
- Director appointment, LD8 SRL (signataire b)
- Permanent representative, Laurence Dallenogare
- Director appointment, Mathieu Rousseau (signataire b)
- Director appointment, Roel Derhaeg (signataire b)
- Director appointment, Andrew Thomson (signataire b)
- Director appointment, Lionel Chenet (signataire b)
- +14 further facts in this act
10-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital6 facts ▸
- General meeting, 23/06/2025
- Merger, absorption, 30/06/2025
- Accounting effect, 01/01/2025
- Capital, €94.618.483
- Tax ruling, n° 2024.1054 du 4 février 2025
- Vat unit, ALIAXIS (BE0825.001.232)
19-05
State Gazette act
MiscellaneousMerger · Accounting effect · Shareholding3 facts ▸
- Merger, absorption, 30/06/2025
- Accounting effect, 01/01/2025
- Shareholding, 100%
14-04
State Gazette act
Resignation: Sophie Desormière (director)Permanent representatives: Thierry Vanlancker, Koen Sticker and Laurence Dallenogare · Power of attorney27 facts ▸
- Board meeting, 26/03/2025
- Director resignation, Sophie Desormière (director)
- Power of attorney, Tee & Tee BV (gestion journalière générale)
- Permanent representative, Thierry Vanlancker
- Power of attorney, Manuel Monard (signataire a)
- Power of attorney, BV Koen Sticker (signataire a)
- Permanent representative, Koen Sticker
- Power of attorney, LD8 SRL (signataire b)
- Permanent representative, Laurence Dallenogare
- Power of attorney, Roel Derhaeg (signataire b)
- Power of attorney, Andrew Thomson (signataire b)
- Power of attorney, Mathieu Rousseau (signataire b)
- +15 further facts in this act
14-04
State Gazette act
Resignation: Sophie Desormière (director)2 facts ▸
- General meeting, 25/03/2025
- Director resignation, Sophie Desormière (director)
25-03
State Gazette act
Appointment: LD8 SRL (director)Permanent representative: Laurence Dallenogare3 facts ▸
- General meeting, 28/02/2025
- Director appointment, LD8 SRL (director)
- Permanent representative, Laurence Dallenogare
Show earlier events
20-12
State Gazette act
Permanent representatives: Thierry Vanlancker and Koen StickerPower of attorney26 facts ▸
- Board meeting, 18/10/2024
- Permanent representative, Thierry Vanlancker
- Permanent representative, Koen Sticker
- Power of attorney, Tee & Tee BV (délégué à la gestion journalière générale)
- Power of attorney, Manuel Monard (signataire a)
- Power of attorney, BV Koen Sticker (signataire a)
- Power of attorney, Laurence Dallenogare (responsable direction rh / signataire b)
- Power of attorney, BV Koen Sticker (responsable direction informatique / m&a / financière)
- Power of attorney, Roel Derhaeg (responsable direction informatique)
- Power of attorney, Andrew Thomson (responsable direction m&a)
- Power of attorney, Mathieu Rousseau (responsable direction opérationnelle / développement durable)
- Power of attorney, Sophie Desormière (responsable direction growth)
- +14 further facts in this act
05-11
State Gazette act
Resignations: Line De Decker (director) and Kati ter Horst (director)Permanent representatives: Thierry Vanlancker and Koen Sticker · Power of attorney26 facts ▸
- Board meeting, 26/09/2024
- Director resignation, Line De Decker (director)
- Director resignation, Kati ter Horst (director)
- Power of attorney, Tee & Tee BV (daily management delegate)
- Permanent representative, Thierry Vanlancker
- Power of attorney, Manuel Monard (signataire a)
- Power of attorney, BV Koen Sticker (signataire a)
- Permanent representative, Koen Sticker
- Power of attorney, Laurence Dallenogare (signataire b)
- Power of attorney, Roel Derhaeg (signataire b)
- Power of attorney, Andrew Thomson (signataire b)
- Power of attorney, Mathieu Rousseau (signataire b)
- +14 further facts in this act
24-10
State Gazette act
Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 14 octobre 2024
- Purpose change, L’assemblée décide d’ajouter à l’objet de la société les activités suivantes : « La société peut également effectuer des donations ou toute autre forme de libér…
- Power of attorney, SRL Corpoconsult
16-10
State Gazette act
Resignations: Line De Decker (director) and Kati ter Horst (director)Appointment: Tee & Tee BV (managing director) · Permanent representatives: Thierry Vanlancker and Koen Sticker · Power of attorney10 facts ▸
- Board meeting, 26/09/2024
- Director resignation, Line De Decker (director)
- Power of attorney, Line De Decker
- Director resignation, Kati ter Horst (director)
- Power of attorney, Kati ter Horst
- Director appointment, Tee & Tee BV (managing director)
- Permanent representative, Thierry Vanlancker
- Power of attorney, Manuel Monard (signataire a)
- Power of attorney, BV Koen Sticker (signataire a)
- Permanent representative, Koen Sticker
05-08
State Gazette act
Reappointments: Kati ter Horst, Sophie Desormière and 2 othersPermanent representatives: Koen Sticker, Thierry Vanlancker and Jeroen Trumpener · Appointments: Tee & Tee BV (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Power of attorney15 facts ▸
- General meeting, 31/05/2024
- Director reappointment, Kati ter Horst (director)
- Director reappointment, Sophie Desormière (director)
- Director reappointment, Une de Decker (director)
- Director reappointment, Koen Sticker BV (director)
- Permanent representative, Koen Sticker
- Director appointment, Tee & Tee BV (director)
- Permanent representative, Thierry Vanlancker
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jeroen Trumpener
- Power of attorney, Manuel Monard
- Power of attorney, Vincent Leroy
- +3 further facts in this act
27-05
State Gazette act
Resignation: Eric Olsen (director)Appointment: Tee & Tee BV (director) · Permanent representatives: Thierry Vanlancker and Koen Sticker · Power of attorney9 facts ▸
- Board meeting, 03/05/2024
- Director resignation, Eric Olsen (director)
- Director appointment, Tee & Tee BV (director)
- Permanent representative, Thierry Vanlancker
- Director appointment, Tee & Tee BV (managing director)
- Power of attorney, Tee & Tee BV
- Power of attorney, Manuel Monard
- Power of attorney, BV Koen Sticker
- Permanent representative, Koen Sticker
27-05
State Gazette act
Resignation: Eric Olsen (director)Power of attorney4 facts ▸
- Board meeting, 30/04/2024
- Director resignation, Eric Olsen (director)
- Director resignation, Eric Olsen (daily management delegate)
- Power of attorney, Eric Olsen
30-04
State Gazette act
Resignation: Pierre Ramery (délégation de pouvoirs liés à la direction informatique)Appointments: Eric Olsen, Manuel Monard and 22 others · Permanent representative: Koen Sticker · Power of attorney54 facts ▸
- Board meeting, 15/04/2024
- Director resignation, Pierre Ramery (délégation de pouvoirs liés à la direction informatique)
- Director appointment, Eric Olsen (gestion journalière générale)
- Director appointment, Manuel Monard (gestion journalière générale (signataire a))
- Director appointment, BV Koen Sticker (gestion journalière générale (signataire a))
- Permanent representative, Koen Sticker
- Director appointment, Manuel Monard (direction juridique et assurances/ secrétariat général)
- Director appointment, Line De Decker (direction des ressources humaines)
- Director appointment, Amanda Jones (direction communications)
- Director appointment, BV Koen Sticker (direction informatique)
- Director appointment, Roel Derhaeg (direction informatique)
- Director appointment, Kati ter Horst (division emea)
- +42 further facts in this act
13-03
State Gazette act
Permanent representative: Koen StickerPower of attorney27 facts ▸
- Board meeting, 20/12/2023
- Power of attorney, Eric Olsen (managing director)
- Power of attorney, Manuel Monard (signataire a)
- Power of attorney, BV Koen Sticker (signataire a)
- Permanent representative, Koen Sticker
- Power of attorney, Line De Decker (responsable direction rh / développement durable)
- Power of attorney, Amanda Jones (responsable direction communications)
- Power of attorney, Patricia de Lanlay (responsable direction informatique)
- Power of attorney, Kati ter Horst (responsable division emea)
- Power of attorney, Fredrik Östbye (responsable direction aliaxis next)
- Power of attorney, Mathieu Rousseau (responsable direction opérationnelle et logistique)
- Power of attorney, Sophie Desormière (responsable direction growth)
- +15 further facts in this act
03-11
State Gazette act
Permanent representative: Koen StickerPower of attorney · Mandate term49 facts ▸
- Board meeting, 16/10/2023
- Power of attorney, Pierre Ramery
- Mandate term, 31/12/2023
- Permanent representative, Koen Sticker
- Power of attorney, Eric Olsen
- Power of attorney, Manuel Monard
- Power of attorney, BV Koen Sticker
- Power of attorney, Line De Decker
- Power of attorney, Amanda Jones
- Power of attorney, BV Koen Sticker
- Power of attorney, Patricia de Lanlay
- Power of attorney, Kati ter Horst
- +37 further facts in this act
05-09
State Gazette act
Permanent representative: Jeroen Trumpener2 facts ▸
- Board meeting, 30/06/2023
- Permanent representative, Jeroen Trumpener
28-08
State Gazette act
Resignation: Manuel Monard (director)Appointments: Line De Decker, Sophie Desormière and 2 others · Permanent representative: Koen Sticker · Mandate compensation13 facts ▸
- General meeting, 28/07/2023
- Board meeting, 28/07/2023
- Director resignation, Manuel Monard (director)
- Director appointment, Line De Decker (director)
- Director appointment, Sophie Desormière (director)
- Director appointment, Kati ter Horst (director)
- Director appointment, Eric Olsen (managing director)
- Permanent representative, Koen Sticker
- Permanent representative, Koen Sticker
- Mandate compensation, ALIAxis HOLDINGS
- Power of attorney, Ingrid Kraajbeek
- Power of attorney, Line De Decker
- +1 further facts in this act
08-08
State Gazette act
Statutes amendmentDemerger · Accounting effect · Net-asset statement8 facts ▸
- General meeting, 28 juillet 2023
- Demerger, transfert par AG à AH du Patrimoine Transféré (Activités HQ Services et actifs/passifs rattachés)
- Accounting effect, 1er janvier 2023
- Net-asset statement, 31 décembre 2022
- Real estate, contrat de bail relatif aux bureaux situés au 15-23 avenue Arnaud Fraiteur, 1050 Bruxelles, Belgique
- Real estate, contrat de bail relatif aux bureaux situés au 11 rue Marsollier, 75002 Paris, France
- Real estate, propriété des parcelles cadastrées section AH 242, AH 243, AH 291, AH 294, AH 295 et AH 296 situées au 1, Rue de l’Amandier, 78540 VERNOUILLET, France
- Power of attorney, MONARD Manuel
19-06
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney6 facts ▸
- Board meeting, 08/06/2023
- Demerger, Aliaxis Group SA
- Accounting effect, 01/01/2023
- Power of attorney, Manuel Monard
- Auditor fees, 7.500 EUR
- Auditor fees, 1.500 EUR
20-05
State Gazette act
Appointment: Eric Olsen (director)Permanent representative: Koen Sticker · Mandate compensation3 facts ▸
- Director appointment, Eric Olsen (director)
- Mandate compensation, Eric Olsen
- Permanent representative, Koen Sticker
29-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/12/2021
- Power of attorney, Michel de Vogüé
27-10
State Gazette act
Resignation: Ursula De Soete - Saint Léger (director)Power of attorney3 facts ▸
- General meeting, 08/10/2021
- Director resignation, Ursula De Soete - Saint Léger (director)
- Power of attorney, Corpoconsult Srl
25-10
State Gazette act
Resignation: Koen Sticker BV (daily management delegate)Permanent representative: Koen Sticker · Appointment: Eric Olsen (managing director) · Power of attorney40 facts ▸
- Board meeting, 11/10/2021
- Director resignation, Koen Sticker BV (daily management delegate)
- Permanent representative, Koen Sticker
- Director appointment, Eric Olsen (managing director)
- Power of attorney, Eric Olsen
- Power of attorney, Manuel Monard
- Power of attorney, Koen Sticker BV
- Power of attorney, Manuel Monard
- Power of attorney, Koen Sticker BV
- Power of attorney, Dirk Aerssens
- Power of attorney, Christine Dumoulin
- Power of attorney, Michel de Vogüé
- +28 further facts in this act
22-10
State Gazette act
Appointment: Eric Olsen (director)2 facts ▸
- General meeting, 06/09/2021
- Director appointment, Eric Olsen (director)
13-09
State Gazette act
Reappointments: Ursula De Soete - Saint Léger, Manuel Monard and Koen Sticker BVPermanent representatives: Koen Sticker and Filip De Bock · Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)7 facts ▸
- General meeting, 25/06/2021
- Director reappointment, Ursula De Soete - Saint Léger (director)
- Director reappointment, Manuel Monard (director)
- Director reappointment, Koen Sticker BV (director)
- Permanent representative, Koen Sticker
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Filip De Bock
14-04
State Gazette act
Resignation: Laurent Lenoir (director)Appointments: Koen Sticker BV (managing director) and Ursula De Soete-Saint Léger (director) · Permanent representative: Koen Sticker6 facts ▸
- Board meeting, 03-08-2020
- Director resignation, Laurent Lenoir (director)
- Director resignation, Laurent Lenoir (managing director)
- Director appointment, Koen Sticker BV (managing director)
- Permanent representative, Koen Sticker
- Director appointment, Ursula De Soete-Saint Léger (director)
14-04
State Gazette act
Appointment: Ursula De Soete-Saint Léger (director)Resignation: Laurent Lenoir (director) · Permanent representative: Koen Sticker5 facts ▸
- General meeting, 03/11/2020
- Director appointment, Ursula De Soete-Saint Léger (director)
- Director resignation, Laurent Lenoir (director)
- Board meeting, 03/08/2020
- Permanent representative, Koen Sticker
29-11
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Share issue · Bank account9 facts ▸
- General meeting, 15/10/2019
- Capital increase, €100.000.005,56
- Share issue, actions sans mention de valeur nominale, 7849294
- Bank account, BANQUE BNP Paribas Fortis SA/NV
- Capital, €1.205.127.630,56
- Statutes amendment
- Statutes amendment
- Share class abolished, Catégories A et B
- Waiver preferential rights, Renonciation au droit de préférence
07-11
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Bank account · Capital5 facts ▸
- General meeting, 15/10/2019
- Capital increase, €100.000.005,56
- Bank account, BANQUE BNP Paribas Fortis SA/NV
- Capital, €1.205.127.630,56
- Statutes amendment
08-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 21/12/2018
- Power of attorney, Laurent Lenoir
- Power of attorney, Manuel Monard
- Power of attorney, SPRL Koen Sticker
- Power of attorney, Dirk Aerssens
- Power of attorney, Christine Dumoulin
- Power of attorney, Michel de Vogüé
- Power of attorney, Johan Buelens
- Power of attorney, Gilles della Faille d'Huysse
- Power of attorney, Antoinette Dimitrova
05-11
State Gazette act
Reappointments: Laurent Lenoir, Manuel Monard and Koen Sticker BVBAAppointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representative: Filip de Bock6 facts ▸
- General meeting, 18/05/2018
- Director reappointment, Laurent Lenoir (director)
- Director reappointment, Manuel Monard (director)
- Director reappointment, Koen Sticker BVBA (director)
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Filip de Bock
28-05
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 12 avril 2018
09-01
State Gazette act
Resignations: Laurent Lenoir, Lars Boetje and Joerg Boder4 facts ▸
- Board meeting
- Director resignation, Laurent Lenoir (member of the executive committee)
- Director resignation, Lars Boetje (member of the executive committee)
- Director resignation, Joerg Boder (member of the executive committee)
09-01
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 21/09/2016
- Power of attorney, Laurent Lenoir
- Power of attorney, Manuel Monard
- Power of attorney, SPRL Koen Sticker
- Power of attorney, Manuel Monard
- Power of attorney, SPRL Koen Sticker
- Power of attorney, Dirk Aerssens
- Power of attorney, Hilde Vandewaile
- Power of attorney, Michel de Vogüé
- Power of attorney, Laurent Lenoir
- Power of attorney, SPRL Koen Sticker
- Power of attorney, Hilde Vandewaile
- +17 further facts in this act
09-01
State Gazette act
Appointment: SPRL Koen Sticker (director)Permanent representative: Koen Sticker3 facts ▸
- General meeting, 30/09/2016
- Director appointment, SPRL Koen Sticker (director)
- Permanent representative, Koen Sticker
07-11
State Gazette act
Registered office · Resignations & appointmentsName change · Registered-office move · Statutes amendment3 facts ▸
- Name change, Aliaxis Holdings
- Registered-office move, 1050 Bruxelles, avenue Arnaud Fraiteur, 15-23
- Statutes amendment
01-08
State Gazette act
Resignation: Hubert Dubout (director)1 fact ▸
- Director resignation, Hubert Dubout (director)
01-08
State Gazette act
Resignation: Dirk De Man (director)1 fact ▸
- Director resignation, Dirk De Man (director)
22-06
State Gazette act
Capital & sharesBoard meeting1 fact ▸
- Board meeting, 03/06/2016
09-05
State Gazette act
Appointments: Laurent Lenoir, Joerg Boder and Lars BoetjeMandate compensation8 facts ▸
- Board meeting, 01/04/2016
- Director appointment, Laurent Lenoir (member of the executive committee)
- Director appointment, Laurent Lenoir (président du comité de direction)
- Director appointment, Joerg Boder (member of the executive committee)
- Director appointment, Lars Boetje (member of the executive committee)
- Mandate compensation, Joerg Boder
- Mandate compensation, Lars Boetje
- Mandate compensation, Laurent Lenoir
07-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 24 mars 2016
- Statutes amendment
05-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 22/12/2015
- Capital decrease, €100.000.000
- Capital, €1.105.127.625
- Statutes amendment
07-07
State Gazette act
Appointment: Laurent Lenoir (managing director)2 facts ▸
- Board meeting, 24/06/2015
- Director appointment, Laurent Lenoir (managing director)
07-07
State Gazette act
Resignation: Yves Mertens (director)Reappointments: Hubert Dubout (director) and Dirk De Man (director) · Appointments: Laurent Lenoir, Manuel Monard and KPMG Reviseurs d'Entreprises · Shareholder approval9 facts ▸
- General meeting, 15/05/2015
- Director resignation, Yves Mertens (director)
- Director resignation, Yves Mertens (managing director)
- Director reappointment, Hubert Dubout (director)
- Director reappointment, Dirk De Man (director)
- Director appointment, Laurent Lenoir (director)
- Director appointment, Manuel Monard (director)
- Auditor appointment, KPMG Reviseurs d'Entreprises (statutory auditor)
- Shareholder approval, approbation des clauses de changement de contrôle dans les contrats de refinancement du groupe
13-10
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 16/05/2014
- Power of attorney, Yves Mertens (managing director)
- Power of attorney, Hubert Dubout (director)
- Power of attorney, Dirk De Man (director)
- Power of attorney, Colin Leach (director)
- Power of attorney, Hubert Dubout (responsable du secrétariat général et de la direction juridique et assurances)
- Power of attorney, Jörg Boder (responsable de la direction des ressources humaines et de la communication)
- Power of attorney, Olivier Bertrand
- Power of attorney, Timperman Greet
- Power of attorney, Thierry Leduc (responsable de la direction informatique)
- Power of attorney, Lars Boetje (responsable de la direction stratégie)
- Power of attorney, Frank Thielen (responsable de direction excellence opérationnelle)
- +23 further facts in this act
21-05
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
- Board meeting, 21/10/2013
- Power of attorney, Yves Mertens
- Power of attorney, Hubert Dubout
- Power of attorney, Dirk De Man
- Power of attorney, Colin Leach
- Power of attorney, Hubert Dubout
- Power of attorney, Philip Herbert
- Power of attorney, Olivier Bertrand
- Power of attorney, Thierry Leduc
- Power of attorney, Dirk De Man
- Power of attorney, Dirk Aerssens
- Power of attorney, Hilde Vandewalle
- +21 further facts in this act
21-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 21/10/2013
- Power of attorney, Dirk De Man
- Power of attorney, Michel de Vogüé
- Power of attorney, Antoinette Dimitrova
- Power of attorney, Victor Etherington
- Power of attorney, Dirk De Man
- Power of attorney, Michel de Vogüé
- Power of attorney, Antoinette Dimitrova
- Power of attorney, Hilde Vandewalle
31-05
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 06/05/2013
- Statutes amendment
28-08
State Gazette act
Capital & sharesShare transfer · Name change2 facts ▸
- Share transfer, Aliaxis S.A. → Société Financière du Val d'Or S.A.
- Name change, Aliaxis Management Services
28-08
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 22/05/2012
- Power of attorney, Yves Mertens
- Power of attorney, Hubert Dubout
- Power of attorney, Dirk De Man
- Power of attorney, Colin Leach
- Power of attorney, Hubert Dubout
- Power of attorney, Philip Herbert
- Power of attorney, Linda Ajchenholc
- Power of attorney, Olivier Bertrand
- Power of attorney, Thierry Leduc
- Power of attorney, Dirk De Man
- Power of attorney, Dirk Aerssens
- +23 further facts in this act
28-08
State Gazette act
Resignation: Dirk Aerssens (director)Reappointments: Yves Mertens (director) and Hubert Dubout (director) · Appointment: Dirk De Man (director)5 facts ▸
- General meeting, 22/05/2012
- Director resignation, Dirk Aerssens (director)
- Director reappointment, Yves Mertens (director)
- Director reappointment, Hubert Dubout (director)
- Director appointment, Dirk De Man (director)
28-08
State Gazette act
Appointment: Klynveld Peat Marwick Goerdeler, Reviseurs d'Entreprises (commissaire des comptes non consolidés)Permanent representative: Ludo Ruysen3 facts ▸
- General meeting, 22/05/2012
- Auditor appointment, Klynveld Peat Marwick Goerdeler, Reviseurs d'Entreprises (commissaire des comptes non consolidés)
- Permanent representative, Ludo Ruysen
14-06
State Gazette act
Appointment: KPMG (statutory auditor)Capital increase · Capital · Statutes amendment8 facts ▸
- Capital increase, €1.204.127.625
- Capital, €1.205.127.625
- Statutes amendment
- Auditor appointment, KPMG (statutory auditor)
- Share rights effective date, 01/01/2012
- Dividend restriction, 01/01/2014
- Share consolidation, 5 pour 1
- Deed registration, 29/05/2012
20-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Share issue · Name change10 facts ▸
- General meeting, 15/12/2011
- Capital increase, €1.225.750.000
- Share issue, classe B, 441.270.000
- Statutes amendment
- Name change, ALIAXIS GROUP
- Statutes amendment
- Power of attorney
- Accounting effect, 01/01/2012
- Share rights, classe B, droit aux dividendes uniquement à compter du 1er janvier 2014
- Number of shares, 88.326.000, 72.000
06-12
State Gazette act
MiscellaneousShareholding notification1 fact ▸
- Shareholding notification, Aliaxis S.A. détient toutes les actions émises par Aliaxis Management Services S.A., all
06-12
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 07/11/2011
- Approval, approbation des clauses de changement de contrôle prévues dans les Note Purchase Agreements et la convention de prêt syndiqué
10-11
State Gazette act
Capital & sharesMerger1 fact ▸
- Merger, apport de branche d'activités
31-12
State Gazette act
Resignations & appointmentsPower of attorney27 facts ▸
- Board meeting, 09/11/2009
- Power of attorney, Yves Mertens
- Power of attorney, Hubert Dubout
- Power of attorney, Colin Leach
- Power of attorney, Dirk Aerssens
- Power of attorney, Hubert Dubout
- Power of attorney, Philip Herbert
- Power of attorney, Linda Ajchenholc
- Power of attorney, Yves Mertens
- Power of attorney, Jo Vanwambeke
- Power of attorney, Dirk Aerssens
- Power of attorney, Yves Mertens
- +15 further facts in this act
16-11
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsCapital increase · Capital decrease · Capital decrease repayment10 facts ▸
- Capital increase, €46.000.000
- Capital decrease, €81.000.000
- Capital decrease repayment, 80.955.225,00, compensation partielle de la créance
- Capital decrease repayment, 44.775,00, espèces
- Reserve release, 2.410.492,86, réserve disponible
- Name change, ALIAXIS MANAGEMENT SERVICES
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou i…
- Capital, €1.000.000
- Statutes amendment
- Power of attorney, Alain JAUMAIN
About the unread acts
Of the 66 Belgian State Gazette acts we know for this company, 63 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
28 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussels | 7,406 m² | 1 · 1,655 m² | 28.5 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jeroen Trumpener | 14-06-2012 → present |
Show 1 earlier auditors
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises Commissaire des comptes non consolidés · represented by Ludo Ruysen | 28-08-2012 → 28-08-2012 |
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, toutes opérations généralement quelconques, industrielles_commerciales, financières, mobilières.ouimmobilièrea se rapportant.directement.ou indirectement à la détention de participations dans toute société industrielle, commerciale, de recherche, de services ou holding. La société a pour objet l'activité de " holding " dans le sens le plus élaboré par l'acquisition, la cession et/ou la souscription au sens le plus large de valeurs mobilières et de participations de toute nature dans toutes sociétés ou personnes morales et ce, de quelque façon que ce soit. La société a également pour objet de fournir, tant en Belgique qu'à l'étranger, à toutes sociétés liées ou avec lesquelles il existe un lien de participation ainsi qu'à toutes autres sociétés, toute prestation de services et d'assistance administrative et/ou technique et d'exercer toute activité de conseil, le cas échéant avec l'assistance de tous tiers de son choix, au profit desdites sociétés et ce, de quelque façon et dans quelque domaine que ce soit, notamment et sans que cette liste soit exhaustive, en matière comptable, financière, juridique, d'assurances, fiscale, informatique, commerciale, de gestion, de stratégie, de marketing, de ressources humaines, de contrôle (audit) et de propriété intellectuelle. La société peut recevoir tout dépôt et consentir tous prêts à toutes sociétés liées ou avec lesquelles il existe un lien de participation et toutes autres personnes physiques ou morales sous quelque forme et pour quelque durée que ce soit ainsi que garantir toutes obligations de celles-ci, à l'exclusion de toutes activités règlementées réservées au secteur bancaire. La société peut également effectuer des donations ou toute autre forme de libéralités en Belgique ou à l'étranger (mécénat, activités de sponsoring ou de parrainage, dons à des œuvres caritatives ou à la recherche scientifique ou médicale, activités philanthropiques, soutien à la suite de certaines catastrophes naturelles ou d'événements marquants, actions culturelles, environnementales ou humanitaires, ...) liées ou non à ses autres activités, de manière ponctuelle ou répétée et que celles-ci impliquent ou non des retombées en termes de publicité, d'image, de sentiment d'appartenance ou tout autre bénéfice, direct ou indirect, de quelque nature que ce soit. Ces donations ou libéralités peuvent prendre la forme de contributions financières, de biens matériels ou de la fourniture de services ou autre.
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
3 transactionsCapital and shareholders
- Aliaxis 5,102,041 shares · 65,000,002.34 EUR
- Aliaxis S.A. to Société Financière du Val d'Or S.A. (BE 0839.921.911)
- ALIAXIS
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2025 Capital increase of 65,000,002.34 EUR · to 1,270,127,632.90 EUR · 5,102,041 new shares
- 10-07-2025 Capital stated in the act · 94,618,483 EUR
- 29-11-2019 Capital increase of 100,000,005.56 EUR · to 1,205,127,630.56 EUR · 7,849,294 new shares
- 07-11-2019 Capital increase of 100,000,005.56 EUR · to 1,205,127,630.56 EUR · 7,849,294 new shares
- 05-01-2016 Capital reduction of 100,000,000 EUR · to 1,105,127,625 EUR · repaid to the shareholders
- 14-06-2012 Capital increase of 1,204,127,625 EUR
- 20-01-2012 Capital increase of 1,225,750,000 EUR · to 1,226,750,000 EUR
- 16-11-2009 Capital increase of 46,000,000 EUR · to 82,000,000 EUR · from reserves
Show 1 older capital entries
- 16-11-2009 Capital reduction of 81,000,000 EUR · to 1,000,000 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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