RSM INTERAUDIT
ActiveSummary
RSM INTERAUDIT has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.26M and a net result of €13k. Equity is growing by ~7.5% per year across the filed fiscal years. Its solvency ranks better than 42% of 1004 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
The notes to these accounts (38 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-09
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringMerger · Capital increase · Statutes amendment5 facts ▸
- General meeting, 31/07/2025
- Merger, 01/08/2025
- Capital increase, €77.824,43
- Statutes amendment, 5
- Power of attorney, elke bestuurder, individueel handelend
29-04
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 26/03/2025
11-02
State Gazette act
Reappointment: Thierry Lejuste (director)Permanent representative: Thierry Lejuste3 facts ▸
- General meeting, 11/12/2024
- Director reappointment, Thierry Lejuste (director)
- Permanent representative, Thierry Lejuste
10-12
State Gazette act
MiscellaneousRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 16/10/2024
- Registered-office move, Lozenberg 18, 1932 Zaventem
- Power of attorney, RSM InterFiduciaire SRL
08-11
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 16/10/2024
- Registered-office move, Lozenberg 18, 1932 Zaventem
- Power of attorney, RSM InterFiduciaire BV
23-02
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
- Board meeting, 16/11/2023
- Power of attorney, Catherine Monsieur
- Power of attorney, Catherine Saey
- Power of attorney, Céline Arnaud
- Power of attorney, Déborah Fischer
- Power of attorney, Delphine Delahaut
- Power of attorney, Inge Saeys
- Power of attorney, Karine Morris
- Power of attorney, Kim van Loon
- Power of attorney, Marie Delacroix
- Power of attorney, Sara Van Heghe
- Power of attorney, Sophie Ruelle
- +21 further facts in this act
14-02
State Gazette act
Appointments: Gert Van Leemput (director) and BMS (statutory auditor)Permanent representatives: Gert Van Leemput and Paul Moreau5 facts ▸
- General meeting, 13/12/2023
- Director appointment, Gert Van Leemput (director)
- Permanent representative, Gert Van Leemput
- Auditor appointment, BMS (statutory auditor)
- Permanent representative, Paul Moreau
Show earlier events
14-02
State Gazette act
Appointments: Gert Van Leemput (director) and BMS (statutory auditor)Permanent representatives: Gert Van Leemput and Paul Moreau5 facts ▸
- General meeting, 13/12/2023
- Director appointment, Gert Van Leemput (director)
- Permanent representative, Gert Van Leemput
- Auditor appointment, BMS (statutory auditor)
- Permanent representative, Paul Moreau
11-08
State Gazette act
Reappointment: K. CONINX (director)Admission: Thomas Ghigny (member) · Withdrawals: P. Kindt Bedrijfsrevisor, Vinciane Maricq and Luc Toelen6 facts ▸
- General meeting, 14/12/2022
- Director reappointment, K. CONINX (director)
- Member admission, Thomas Ghigny
- Member resignation, P. Kindt Bedrijfsrevisor
- Member resignation, Vinciane Maricq
- Member resignation, Luc Toelen
12-06
State Gazette act
Permanent representative: Déborah Fischer1 fact ▸
- Permanent representative, Déborah Fischer (seule représentante)
17-02
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 01/12/2022
- Power of attorney, Maria-Jésus Lambert
- Power of attorney, Serge Leleux
- Power of attorney, Maria-Jésus Lambert
- Power of attorney, Serge Leleux
- Power of attorney, Serge Leleux
18-07
State Gazette act
Resignations & appointmentsPower of attorney32 facts ▸
- Board meeting, 19/05/2022
- Power of attorney, Annie De Wilde
- Power of attorney, Catherine Monsieur
- Power of attorney, Catherine Saey
- Power of attorney, Céline Arnaud
- Power of attorney, Déborah Fischer
- Power of attorney, Inge Saeys
- Power of attorney, Karine Morris
- Power of attorney, Kim Van Loon
- Power of attorney, Marie Delacroix
- Power of attorney, Patricia Kindt
- Power of attorney, Sophie Ruelle
- +20 further facts in this act
03-03
State Gazette act
Resignation: BV B. de Grand Ry & C° (director)2 facts ▸
- General meeting, 08/12/2021
- Director resignation, BV B. de Grand Ry & C° (director)
01-10
State Gazette act
Statutes amendmentLegal-form conversion · Reserve release · Shares issued5 facts ▸
- General meeting, 07/09/2021
- Legal-form conversion, besloten vennootschap
- Statutes amendment
- Reserve release, statutair onbeschikbare eigen vermogensrekening
- Shares issued, 10.324
08-01
State Gazette act
Appointment: Luis Laperal * Réviseur d'Entreprises (director)Permanent representatives: Luis Laperal and Paul Moreau · Resignation: BMS & C° (director) · Reappointment: BMS & C° (statutory auditor)6 facts ▸
- General meeting, 09/12/2020
- Director appointment, Luis Laperal * Réviseur d'Entreprises (director)
- Permanent representative, Luis Laperal
- Director resignation, BMS & C°
- Director reappointment, BMS & C° (statutory auditor)
- Permanent representative, Paul Moreau
09-04
State Gazette act
Resignations & appointmentsPower of attorney28 facts ▸
- Board meeting, 19/02/2020
- Power of attorney, Annie De Wilde
- Power of attorney, Catherine Monsieur
- Power of attorney, Catherine Saey
- Power of attorney, Céline Arnaud
- Power of attorney, Déborah Fischer
- Power of attorney, Inge Saeys
- Power of attorney, Karine Morris
- Power of attorney, Kim Van Loon
- Power of attorney, Marie Delacroix
- Power of attorney, Patricia Kindt
- Power of attorney, Sophie Ruelle
- +16 further facts in this act
20-03
State Gazette act
Resignation: BVBA Toelen Kindt & C° (director)2 facts ▸
- General meeting, 11/12/2019
- Director resignation, BVBA Toelen Kindt & C° (director)
10-01
State Gazette act
Resignations: BV BVBA Toelen Kindt & C° (director) and BV BVBA Thierry Lejuste (director)Reappointments: BV BVBA Toelen Kindt & C° (director) and BV BVBA Thierry Lejuste (director) · Permanent representatives: Luc Toelen and Thierry Lejuste7 facts ▸
- General meeting, 12/12/2018
- Director resignation, BV BVBA Toelen Kindt & C°
- Director resignation, BV BVBA Thierry Lejuste
- Director reappointment, BV BVBA Toelen Kindt & C° (director)
- Director reappointment, BV BVBA Thierry Lejuste (director)
- Permanent representative, Luc Toelen
- Permanent representative, Thierry Lejuste
31-10
State Gazette act
Withdrawal: Lionel Leclercq (member)Admission: Catherine MONSIEUR (member) · Power of attorney32 facts ▸
- Board meeting, 29/08/2018
- Power of attorney, Lionel Leclercq
- Power of attorney, Catherine MONSIEUR
- Power of attorney, Céline ARNAUD
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- +20 further facts in this act
23-10
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 29/08/2018
- Power of attorney, Céline ARNAUD
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- Power of attorney, Luis LAPÉRAL
- Power of attorney, Thierry LEJUSTE
- +17 further facts in this act
16-05
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 04/04/2018
- Power of attorney, Céline ARNAUD
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- Power of attorney, Luis LAPÉRAL
- Power of attorney, Thierry LEJUSTE
- +17 further facts in this act
30-04
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 16/02/2018
- Power of attorney, Ann Hendrickx
- Power of attorney, Ann Hendrickx
- Power of attorney, Serge Leleux
16-04
State Gazette act
Resignation: JP Koevoets (director)Permanent representatives: Jean-Paul Koevoets, Bernard de Grand Ry and Kurt Coninx · Appointments: B. de Grand Ry & C° (director) and K. Coninx (director) · Director discharge8 facts ▸
- General meeting, 14/02/2018
- Director resignation, JP Koevoets (director)
- Director discharge, JP Koevoets (director)
- Permanent representative, Jean-Paul Koevoets
- Director appointment, B. de Grand Ry & C° (director)
- Permanent representative, Bernard de Grand Ry
- Director appointment, K. Coninx (director)
- Permanent representative, Kurt Coninx
01-02
State Gazette act
Appointment: BMS & C° SPRL (statutory auditor)2 facts ▸
- General meeting, 13/12/2017
- Auditor appointment, BMS & C° SPRL (statutory auditor)
06-12
State Gazette act
Resignation: Thierry Dupont (director)2 facts ▸
- General meeting, 21/12/2016
- Director resignation, Thierry Dupont (director)
29-11
State Gazette act
Resignations & appointmentsPower of attorney28 facts ▸
- Board meeting, 30/10/2017
- Power of attorney, Céline ARNAUD
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- Power of attorney, Luis LAPÉRAL
- Power of attorney, Thierry LEJUSTE
- +16 further facts in this act
16-02
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 09/01/2017
- Power of attorney, Céline ARNAUD
- Power of attorney, Jean-François CATS
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- Power of attorney, Luis LAPÉRAL
- +18 further facts in this act
24-10
State Gazette act
Permanent representatives: Jean-Paul Koevoets, Kurt De Witte and Inge Saeys4 facts ▸
- Board meeting
- Permanent representative, Jean-Paul Koevoets (permanent representative)
- Permanent representative, Kurt De Witte (permanent representative)
- Permanent representative, Inge Saeys (permanent representative)
25-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 05/02/2016
- Power of attorney, Jean-François Cats
- Power of attorney, Cats Team
22-12
State Gazette act
Resignations & appointmentsPower of attorney32 facts ▸
- Board meeting, 24/11/2015
- Power of attorney, Céline ARNAUD
- Power of attorney, Jean-François CATS
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Patricia KINDT
- Power of attorney, Jean-Paul KOEVOETS
- Power of attorney, Luis LAPÉRAL
- +20 further facts in this act
12-02
State Gazette act
Permanent representatives: Willy Gillisjans and Kurt De Witte3 facts ▸
- Board meeting, 17/12/2014
- Permanent representative, Willy Gillisjans (vaste vertegenwoordiger voor de mandaten van commissaris)
- Permanent representative, Kurt De Witte (vaste vertegenwoordiger voor de mandaten van commissaris)
27-01
State Gazette act
Resignations & appointmentsAppointments: BVBA Toelen Kindt & С° Bedrijfsrevisoren (director) and BVBA BMS & C° (statutory auditor) · Permanent representatives: Luc Toelen and Paul Moreau · Dissolution6 facts ▸
- General meeting, 18/12/2014
- Dissolution, 30-06-2014
- Director appointment, BVBA Toelen Kindt & С° Bedrijfsrevisoren (director)
- Permanent representative, Luc Toelen
- Auditor appointment, BVBA BMS & C° (statutory auditor)
- Permanent representative, Paul Moreau
15-10
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Ann Henderickx
05-06
State Gazette act
Reappointments: J-P Koevoets (director) and Thierry Dupont (director)Permanent representatives: Jean-Paul Koevoets and Thierry Dupont5 facts ▸
- General meeting, 17/05/2013
- Director reappointment, J-P Koevoets (director)
- Permanent representative, Jean-Paul Koevoets
- Director reappointment, Thierry Dupont (director)
- Permanent representative, Thierry Dupont
22-02
State Gazette act
Resignations: Jean-François Cats (director) and Luc Toelen (director)Appointments: L. TOELEN BEDRIJFSREVISOR (director) and Thierry LEJUSTE (director) · Permanent representatives: Luc Toelen and Thierry Lejuste7 facts ▸
- General meeting, 11/01/2013
- Director resignation, Jean-François Cats (director)
- Director resignation, Luc Toelen (director)
- Director appointment, L. TOELEN BEDRIJFSREVISOR (director)
- Permanent representative, Luc Toelen
- Director appointment, Thierry LEJUSTE (director)
- Permanent representative, Thierry Lejuste
29-06
State Gazette act
Resignation: Thierry Dupont (représentant permanent pour l'exercice du mandat de commissaire)Permanent representative: Jean-François Nobels2 facts ▸
- Director resignation, Thierry Dupont (représentant permanent pour l'exercice du mandat de commissaire)
- Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire)
29-03
State Gazette act
Appointment: BVBA Bossaert, Moreau Saman (statutory auditor)Permanent representative: Paul Moreau2 facts ▸
- Auditor appointment, BVBA Bossaert, Moreau Saman (statutory auditor)
- Permanent representative, Paul Moreau
29-03
State Gazette act
Permanent representative: Willy Gillisjans2 facts ▸
- Board meeting, 01-11-2011
- Permanent representative, Willy Gillisjans (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de bvba logistics ternat)
28-03
State Gazette act
Permanent representatives: Pascal Gérard and Jean-François Nobels3 facts ▸
- Board meeting, 01/11/2011
- Permanent representative, Pascal Gérard (représentant permanent pour l'exercice du mandat de commissaire)
- Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire)
17-01
State Gazette act
Resignations & appointmentsPower of attorney30 facts ▸
- Board meeting, 12/12/2011
- Power of attorney, Céline ARNAUD
- Power of attorney, Jean-François CATS
- Power of attorney, Didier CLAES
- Power of attorney, Kurt CONINX
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Willy GILLISJANS
- Power of attorney, Patricia KINDT
- +18 further facts in this act
19-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Roland MORLIE
18-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Roland MORLIE
26-11
State Gazette act
Permanent representatives: Laurent Van der Linden, Kurt De Witte and 3 others14 facts ▸
- Board meeting, 09/11/2010
- Permanent representative, Laurent Van der Linden (permanent representative)
- Permanent representative, Laurent Van der Linden (permanent representative)
- Permanent representative, Laurent Van der Linden (permanent representative)
- Permanent representative, Laurent Van der Linden (permanent representative)
- Permanent representative, Laurent Van der Linden (permanent representative)
- Permanent representative, Kurt De Witte (permanent representative)
- Permanent representative, Kurt De Witte (permanent representative)
- Permanent representative, Kurt De Witte (permanent representative)
- Permanent representative, Willy Gillisjans (permanent representative)
- Permanent representative, Luc Toelen (permanent representative)
- Permanent representative, Laurent Van der Linden (permanent representative)
- +2 further facts in this act
22-07
State Gazette act
Permanent representative: Laurent Van der LindenResignation: Alain De Clercq (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloen)3 facts ▸
- Board meeting, 30 juni 2010
- Permanent representative, Laurent Van der Linden (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloen)
- Director resignation, Alain De Clercq (permanente vertegenwoordiger voor de oefening van het mandaat van commissaris in de stichting van openbaar nut jean van caloen)
22-07
State Gazette act
Permanent representatives: Alain De Clercq and Laurent Van der Linden3 facts ▸
- Board meeting, 30/06/2010
- Permanent representative, Alain De Clercq
- Permanent representative, Laurent Van der Linden
22-07
State Gazette act
Permanent representative: Jean-François NobelsResignation: Alain De Clercq (permanent representative)3 facts ▸
- Board meeting, 30/06/2010
- Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire dans la sa serco belgium)
- Director resignation, Alain De Clercq (permanent representative)
22-07
State Gazette act
Permanent representative: Laurent Van der LindenResignation: Alain De Clercq (permanent representative)3 facts ▸
- Board meeting, 30/06/2010
- Permanent representative, Laurent Van der Linden (permanent representative)
- Director resignation, Alain De Clercq (permanent representative)
22-07
State Gazette act
Permanent representatives: Jean-François Nobels and Alain De Clercq3 facts ▸
- Board meeting, 30/06/2010
- Permanent representative, Jean-François Nobels (représentant permanent pour l'exercice du mandat de commissaire dans la fondation signis)
- Permanent representative, Alain De Clercq (permanent representative)
11-03
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 16/02/2010
- Power of attorney, Céline ARNAUD
- Power of attorney, Jean-François CATS
- Power of attorney, Didier CLAES
- Power of attorney, Kurt CONINX
- Power of attorney, Alain OE CLERCQ
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
17-02
State Gazette act
Resignations: Luc Toelen (manager) and Jean-François Cats (gérant suppléant)Appointments: J-P Koevoets, Thierry Dupont and 2 others · Permanent representatives: Jean-Paul Koevoets and Thierry Dupont9 facts ▸
- General meeting, 29/12/2009
- Director resignation, Luc Toelen (manager)
- Director resignation, Jean-François Cats (gérant suppléant)
- Director appointment, J-P Koevoets (director)
- Permanent representative, Jean-Paul Koevoets
- Director appointment, Thierry Dupont (director)
- Permanent representative, Thierry Dupont
- Director appointment, Luc Toelen (director)
- Director appointment, Jean-François Cats (director)
28-01
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
- Board meeting, 11/01/2010
- Power of attorney, Céline ARNAUD
- Power of attorney, Jean-François CATS
- Power of attorney, Didier CLAES
- Power of attorney, Kurt CONINX
- Power of attorney, Alain DE CLERCQ
- Power of attorney, Bernard DE GRAND RY
- Power of attorney, Annie DE WILDE
- Power of attorney, Kurt DE WITTE
- Power of attorney, Marie DELACROIX
- Power of attorney, Thierry DUPONT
- Power of attorney, Pascal GÉRARD
- +21 further facts in this act
25-01
State Gazette act
Registered office · Capital & shares · Resignations & appointmentsResignations: Luc Toelen (manager) and Jean-François Cats (zaakvoerder opvolger) · Appointments: J-P Koevoets, Thierry Dupont and 2 others · Permanent representatives: Jean-Paul Koevoets and Thierry Dupont21 facts ▸
- General meeting, 29 december 2009
- Demerger, partiële splitsing van de niet PIE (Public Interest Entities) bedrijfstak
- Accounting effect, 1 juli 2009
- Capital increase, €46.717,89
- Capital, €173.986,43
- Purpose change, De vennootschap heeft tot doel: het uitoefenen van alle opdrachten die haar of haar vennoten zijn toevertrouwd in hun hoedanigheid van lid van het Instituut der…
- Name change, RSM InterAudit
- Registered-office move, 1180 Brussel (Ukkel), Waterloosesteenweg, 1151
- Director resignation, Luc Toelen (manager)
- Director resignation, Jean-François Cats (zaakvoerder opvolger)
- Director appointment, J-P Koevoets (director)
- Permanent representative, Jean-Paul Koevoets
- +9 further facts in this act
24-07
State Gazette act
Reappointment: Lucas Alfons TOELEN (sole director)Appointment: Jean-François CATS (alternate director) · Statutes amendment · Capital10 facts ▸
- General meeting, 25/06/2009
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €127.268,54
- Registered-office move, Lozenberg 22 B2, 1932 Sint-Stevens-Woluwe (Zaventem)
- Statutes amendment
- Director reappointment, Lucas Alfons TOELEN (sole director)
- Director appointment, Jean-François CATS (alternate director)
- Power of attorney, T.C.L.M. - TOELEN, CATS, MORLIE & C°
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Lozenberg 181932 Zaventem6 establishment units
6 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 1,013 m² | 25.1 m · 8 fl. |
| 52028B0323/00M003 | Wallonia | 8,679 m² | 1 · 791 m² | 18.8 m · 5 fl. |
| 41342B0950/00M002 | Flanders | 7,939 m² | 1 · 615 m² | 3.8 m |
| 23078A0372/00H000 | Flanders | 7,730 m² | 1 · 1,113 m² | 19.9 m · 5 fl. |
| 62814C0023/00K000 | Wallonia | 1,465 m² | 1 · 1,794 m² | 28.7 m · 1 fl. |
| 53053D0025/00Z081 | Wallonia | 122 m² | 1 · 97 m² | 12.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BMSCurrent Statutory auditor · represented by Paul Moreau | 14-02-2024 → present |
Show 4 earlier auditors
| BMS & C° Statutory auditor · represented by Paul Moreau succeeded by BMS in 2024 | 08-01-2021 → 14-02-2024 |
| BVBA BMS & C° Statutory auditor · represented by Paul Moreau succeeded by SPRL BMS & C° in 2018 | 27-01-2015 → 01-02-2018 |
| BVBA Bossaert, Moreau Saman Statutory auditor · represented by Paul Moreau succeeded by BVBA BMS & C° in 2015 | 29-03-2012 → 27-01-2015 |
| SPRL BMS & C° Statutory auditor · represented by Paul Moreau succeeded by BMS & C° in 2021 | 01-02-2018 → 08-01-2021 |
Articles of association
Full purpose
L'exécution des missions qui lui sont confiées ou qui sont conflées à ses actionnaires en leur qualité de membres de l'Institut des Réviseurs d'Entreprises et, d'une manière générale, toutes les missions révisorales en ce qui concerne les états financiers des entreprises, prescrites en application ou en vertu de la loi. La société peut également exercer toute activité qui, d'après les règlements de l'Institut des Réviseurs d'Entreprises, ne sont pas incompatibles avec la qualité de réviseur d'entreprises. La société peut, tant en Belgique qu'à l'étranger, effectuer toutes opérations mobilières, immobilières et financières qui sont directement ou indirectement liées à l'objet de la société. Elle peut également s'intéresser par voie d'apport, de souscription ou de toute autre manière, dans toutes entreprises, associations ou sociétés ayant un objet identique ou analogue au sien ou qui sont de nature à favoriser le développement de son objet et peut prendre des mandats de gestion ou d'administrateur pour ces. entreprises. Elle peut se porter caution pour ces sociétés ou aval, octroyer des avances ou des crédits même hypothécaires ou encore toutes sortes de garanties. La société peut également exercer le mandat de liquidateur.
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- to Thomas Ghigny
- from BV P. Kindt Bedrijfsrevisor
- from SRL Vinciane Maricq
- from Luc Toelen
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-09-2025 Capital increase of 77,824.43 EUR · 399 new shares
- 25-01-2010 Capital increase of 46,717.89 EUR · to 173,986.43 EUR · 5,188 new shares
- 24-07-2009 Capital stated in the act · 127,268.54 EUR · 5,134 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries · 2,300 EUR awarded · 2,300 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,022 EUR | 1,022 EUR |
| 2024 | 1 | 1,278 EUR | 1,278 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.