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PricewaterhouseCoopers Enterprise Advisory

Active Risk: very low
Private limited companyfounded 197550 yrs activeCulliganlaan 5, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0415.622.333
Summary

PricewaterhouseCoopers Enterprise Advisory has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.92M. Equity is growing by ~21.3% per year across the filed fiscal years. Its solvency ranks better than 13% of 3200 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

No current score
Insufficient figures
A score requires measurable solvency, liquidity and profitability. Missing figures are not a judgement about the company.
Axes · tick = 2024
Profitability-
Solvency33▲+1
Growth73▼-6
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 50 years 0 60 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
7.8%
Age of the figures
15 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 13% of 3200 sector peers (2025).
NBB · sector comparison
Position among 3200 sector peers
Solvency
better than 13%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 08-10-2025, 115 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
115 d early
2024
122 d early
2023
114 d early
2022
96 d early
2021
110 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close25-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€143.16M▼ 13.3%
2024 · €165.17M
2019: €83.57Mlowest in 7 years 2020: €102.58M▲ +22.7% vs 2019 2021: €138.47M▲ +35.0% vs 2020 2022: €175.17M▲ +26.5% vs 2021highest in 7 years 2023: €127.10M▼ -27.4% vs 2022 2024: €165.17M▲ +30.0% vs 2023 2025: €143.16M▼ -13.3% vs 2024
2019 → 2025
EBIT margin
0.6%▼ 0.8pp
2024 · 1.3%
2019: 0.7% 2020: 3.2%▲ +333% vs 2019highest in 7 years 2021: 2.1%▼ -36.7% vs 2020 2022: 1.2%▼ -42.4% vs 2021 2023: 1.6%▲ +36.7% vs 2022 2024: 1.3%▼ -17.3% vs 2023 2025: 0.6%▼ -58.2% vs 2024lowest in 7 years
2019 → 2025
Net result
€504k▼ 47.0%
2023 · €952k
2019: €213klowest in 6 years 2020: €1.60M▲ +653% vs 2019highest in 6 years 2021: €1.34M▼ -16.1% vs 2020 2022: €952k▼ -29.2% vs 2021 2023: €952k● -0.0% vs 2022 2024: €504k▼ -47.0% vs 2023
2019 → 2024
Working capital
€-4.42M▼ 4.8%
2024 · €-4.22M
2019: €-560khighest in 7 years 2020: €-2.78M▼ -396% vs 2019 2021: €-3.01M▼ -8.1% vs 2020 2022: €-3.37M▼ -12.1% vs 2021 2023: €-3.95M▼ -17.3% vs 2022 2024: €-4.22M▼ -6.7% vs 2023 2025: €-4.42M▼ -4.8% vs 2024lowest in 7 years
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€138.47M-€175.17M▲ 26.5%€127.10M▼ 27.4%€165.17M▲ 30.0%€143.16M▼ 13.3% 2021: €138.47M 2022: €175.17M▲ +26.5% vs 2021highest in 5 years 2023: €127.10M▼ -27.4% vs 2022lowest in 5 years 2024: €165.17M▲ +30.0% vs 2023 2025: €143.16M▼ -13.3% vs 2024
Equity€3.51M-€4.46M▲ 27.1%€5.41M▲ 21.3%€5.92M▲ 9.3%€5.92M= 2021: €3.51Mlowest in 5 years 2022: €4.46M▲ +27.1% vs 2021 2023: €5.41M▲ +21.3% vs 2022 2024: €5.92M▲ +9.3% vs 2023highest in 5 years 2025: €5.92M● 0.0% vs 2024highest in 5 years
Operating result€2.84M-€2.07M▼ 27.2%€2.05M▼ 0.8%€2.21M▲ 7.5%€799k▼ 63.8% 2021: €2.84Mhighest in 5 years 2022: €2.07M▼ -27.2% vs 2021 2023: €2.05M▼ -0.8% vs 2022 2024: €2.21M▲ +7.5% vs 2023 2025: €799k▼ -63.8% vs 2024lowest in 5 years
Net result€1.34M-€952k▼ 29.2%€952k=€504k▼ 47.0% 2021: €1.34Mhighest in 4 years 2022: €952k▼ -29.2% vs 2021 2023: €952k● -0.0% vs 2022 2024: €504k▼ -47.0% vs 2023lowest in 4 years
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2021: €2.84M€2.84MNet result 2021: €1.34M€1.34MOperating result 2022: €2.07M€2.07MNet result 2022: €952k€952kOperating result 2023: €2.05M€2.05MNet result 2023: €952k€952kOperating result 2024: €2.21M€2.21MNet result 2024: €504k€504kOperating result 2025: €799k€799k20212022202320242025€0€1M€2MOperating result 2023: €2.05M€2.1MNet result 2023: €952k€952kOperating result 2024: €2.21M€2.2MNet result 2024: €504k€504kOperating result 2025: €799k€799k202320242025
The operating result falls in 2025; 2025 is 64% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €76.00M
Fixed assets €10.33M ▲ 0.2%
Current assets €65.67M ▼ 8.3%
Equity and liabilities €76.00M
Equity €5.92M =
Debt €70.09M ▼ 7.8%
Debt's share of the balance-sheet total falls from 92.8% to 92.2%. Debt is lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.94▼
2024 · 0.94
Quick ratio
0.41▼
2024 · 0.47
Debt to equity
11.85▼
2024 · 12.85
Debt ≤ 1 year
€70.09M▼
2024 · €75.84M
Income taxes
€709k▼
2024 · €1.17M
Staff costs
€49.48M▼
2024 · €50.89M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€81.93M€76.00M▼
Fixed assets21/28€10.31M€10.33M▲
Financial fixed assets28€10.31M€10.33M▲
Affiliated companies280/1€10.31M€10.33M▲
Participating interests280€10.31M€10.33M▲
Current assets29/58€71.62M€65.67M▼
Stocks and contracts in progress3€35.75M€36.83M▲
Contracts in progress37€35.75M€36.83M▲
Amounts receivable within one year40/41€35.85M€28.81M▼
Trade receivables40€35.72M€28.81M▼
Other amounts receivable41€133k-
Current investments50/53€90€90=
Other investments51/53€90€90=
Deferred charges and accrued income490/1€17k€31k▲
Equity and liabilities
Total equity and liabilities10/49€81.93M€76.00M▼
Equity10/15€5.92M€5.92M=
Contributions10/11€279k€279k=
Reserves13€29k€29k=
Distributable reserves133€29k€29k=
Profit (loss) carried forward14€5.61M€5.61M=
Amounts payable17/49€76.01M€70.09M▼
Amounts payable within one year42/48€75.84M€70.09M▼
Current portion of amounts payable after more than one year42€1.42M-
Trade debts44€45.80M€30.81M▼
Suppliers440/4€45.80M€30.81M▼
Advances received on contracts in progress46€14.66M€23.00M▲
Taxes, remuneration and social security45€13.96M€16.28M▲
Remuneration and social security454/9€13.96M€16.28M▲
Accrued charges and deferred income492/3€176k-
Income statement Code20242025
Operating income70/76A€152.40M€149.23M▼
Turnover70€165.17M€143.16M▼
Change in stocks of work in progress, finished goods and contracts in progress71€-18.48M€1.08M▲
Other operating income74€5.71M€5.00M▼
Non-recurring operating income76A€195€1k▲
Operating charges60/66A€150.20M€148.44M▼
Services and other goods61€97.81M€99.05M▲
Remuneration, social security and pensions62€50.89M€49.48M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.28M€-239k▼
Other operating charges640/8€214k€146k▼
Non-recurring operating charges66A€75€3k▲
Operating profit (loss)9901€2.21M€799k▼
Financial income75/76B€25k€55k▲
Recurring financial income75€25k€55k▲
Income from current assets751€17k€6k▼
Other financial income752/9€8k€49k▲
Financial charges65/66B€556k€145k▼
Recurring financial charges65€215k€145k▼
Debt charges650€74k€7k▼
Other financial charges652/9€141k€138k▼
Non-recurring financial charges66B€342k-
Profit (loss) for the period before taxes9903€1.68M€709k▼
Income taxes67/77€1.17M€709k▼
Taxes670/3€1.21M€814k▼
Tax adjustments and reversals of tax provisions77€36k€105k▲
Profit (loss) for the period9904€504k-
Profit (loss) for the period to be appropriated9905€504k-
Appropriation of the result
Profit (loss) to be appropriated9906€5.61M€5.61M=
Profit (loss) brought forward from the previous period14P€5.10M€5.61M▲
Social balance
Average headcount (FTE)9087564.9520.9▼

The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A-€156.67M€164.66M€152.40M€149.23M▼ 2.1%
Turnover70€138.47M€175.17M€127.10M€165.17M€143.16M▼ 13.3%
Change in stocks of work in progress, finished goods and contracts in progress71-€-23.83M€31.79M€-18.48M€1.08M▲ 106%
Other operating income74-€5.33M€5.77M€5.71M€5.00M▼ 12.4%
Non-recurring operating income76A---€195€1k▲ 530%
Operating charges60/66A-€154.61M€162.61M€150.20M€148.44M▼ 1.2%
Services and other goods61-€114.50M€113.50M€97.81M€99.05M▲ 1.3%
Remuneration, social security and pensions62-€40.11M€49.08M€50.89M€49.48M▼ 2.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€232k€113k€6k---
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-151k€730€1.28M€-239k▼ 119%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-45k----
Other operating charges640/8-€77k€25k€214k€146k▼ 31.7%
Non-recurring operating charges66A-€30€493€75€3k▲ 3,323%
Operating profit (loss)9901€2.84M€2.07M€2.05M€2.21M€799k▼ 63.8%
Financial income75/76B-€31k€17k€25k€55k▲ 117%
Recurring financial income75€21k€31k€17k€25k€55k▲ 117%
Income from current assets751-€16k€14k€17k€6k▼ 66.3%
Other financial income752/9-€15k€3k€8k€49k▲ 517%
Financial charges65/66B-€302k€238k€556k€145k▼ 73.9%
Recurring financial charges65€355k€302k€238k€215k€145k▼ 32.3%
Debt charges650€207k€129k€91k€74k€7k▼ 90.3%
Other financial charges652/9-€173k€147k€141k€138k▼ 1.8%
Non-recurring financial charges66B---€342k--
Profit (loss) for the period before taxes9903€2.53M€1.80M€1.83M€1.68M€709k▼ 57.7%
Income taxes67/77€1.18M€847k€881k€1.17M€709k▼ 39.5%
Taxes670/3-€942k€1.03M€1.21M€814k▼ 32.6%
Tax adjustments and reversals of tax provisions77-€95k€145k€36k€105k▲ 195%
Profit (loss) for the period9904€1.34M€952k€952k€504k--
Profit (loss) for the period to be appropriated9905€1.34M€952k€952k€504k--
Line20212022202320242025Change
Assets
Total assets20/58€95.17M€85.38M€106.49M€81.93M€76.00M▼ 7.2%
Fixed assets21/28€11.06M€10.95M€10.94M€10.31M€10.33M▲ 0.2%
Intangible fixed assets21€119k€6k----
Financial fixed assets28€10.94M€10.94M€10.94M€10.31M€10.33M▲ 0.2%
Affiliated companies280/1-€10.94M€10.94M€10.31M€10.33M▲ 0.2%
Participating interests280-€10.94M€10.94M€10.31M€10.33M▲ 0.2%
Current assets29/58€84.10M€74.43M€95.55M€71.62M€65.67M▼ 8.3%
Amounts receivable after more than one year29-€266k€133k---
Other amounts receivable291-€266k€133k---
Stocks and contracts in progress3€46.27M€22.44M€54.23M€35.75M€36.83M▲ 3.0%
Contracts in progress37-€22.44M€54.23M€35.75M€36.83M▲ 3.0%
Amounts receivable within one year40/41€37.09M€51.59M€40.96M€35.85M€28.81M▼ 19.6%
Trade receivables40-€51.46M€40.83M€35.72M€28.81M▼ 19.3%
Other amounts receivable41-€133k€133k€133k--
Current investments50/53€174k€71k€135k€90€90=
Other investments51/53-€71k€135k€90€90=
Deferred charges and accrued income490/1-€64k€94k€17k€31k▲ 82.5%
Equity and liabilities
Total equity and liabilities10/49€95.17M€85.38M€106.49M€81.93M€76.00M▼ 7.2%
Equity10/15€3.51M€4.46M€5.41M€5.92M€5.92M=
Contributions10/11-€279k€279k€279k€279k=
Reserves13€29k€29k€29k€29k€29k=
Distributable reserves133-€29k€29k€29k€29k=
Profit (loss) carried forward14€3.20M€4.15M€5.10M€5.61M€5.61M=
Provisions and deferred taxes16€45k-----
Amounts payable17/49€91.61M€80.92M€101.08M€76.01M€70.09M▼ 7.8%
Amounts payable after more than one year17€4.27M€2.85M€1.42M---
Financial debts170/4-€2.85M€1.42M---
Other loans174-€2.85M€1.42M---
Amounts payable within one year42/48€87.11M€77.80M€99.50M€75.84M€70.09M▼ 7.6%
Current portion of amounts payable after more than one year42-€1.42M€1.42M€1.42M--
Trade debts44€23.72M€49.29M€54.30M€45.80M€30.81M▼ 32.7%
Suppliers440/4-€49.29M€54.30M€45.80M€30.81M▼ 32.7%
Advances received on contracts in progress46-€11.92M€27.57M€14.66M€23.00M▲ 56.9%
Taxes, remuneration and social security45-€15.17M€16.21M€13.96M€16.28M▲ 16.7%
Remuneration and social security454/9-€15.17M€16.21M€13.96M€16.28M▲ 16.7%
Accrued charges and deferred income492/3-€273k€156k€176k--
Line20212022202320242025Change
Profit (loss) for the period9904€1.34M€952k€952k€504k--
+ Depreciation and write-downs630€232k€113k€6k---
Operating cash flow (approximation)€1.58M€1.06M€958k€504k--
Investment in fixed assets (approximation)-€0€0€635k€-25k▼ 104%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
24-08
State Gazette act Appointments: Célestin François SRL, AlderLane BV and 2 others
Permanent representatives: Célestin François, Dennis Sips and 5 others · Resignations: Patrice Schumesch SRL, JP Ducarme Consulting SRL and Koen Vermoere BV15 facts ▸
  • General meeting, 10-07-2026
  • Director appointment, Célestin François SRL (director)
  • Permanent representative, Célestin François
  • Director appointment, AlderLane BV (director)
  • Permanent representative, Dennis Sips
  • Director appointment, Wenting Dai BV (director)
  • Permanent representative, Wenting Dai
  • Director appointment, Wim Bijnens BV (director)
  • Permanent representative, Wim Bijnens
  • Director resignation, Patrice Schumesch SRL (director)
  • Permanent representative, Patrice Schumesch
  • Director resignation, JP Ducarme Consulting SRL (director)
  • +3 further facts in this act
30-06
State Gazette act Resignation: David Desmet BV (director)
Permanent representative: David Desmet3 facts ▸
  • General meeting, 28/05/2026
  • Director resignation, David Desmet BV (director)
  • Permanent representative, David Desmet
29-05
State Gazette act Resignations: Hans Candries BV (director) and Maarten Wouters BV (director)
Permanent representatives: Hans Candries, Bernard Siebens and 2 others · Appointments: Bernard Siebens BV (director) and Xavier Verhaeghe BV (managing partner) · Power of attorney15 facts ▸
  • General meeting, 18-03-2026
  • Director resignation, Hans Candries BV (director)
  • Permanent representative, Hans Candries (permanent representative)
  • Director appointment, Bernard Siebens BV (director)
  • Permanent representative, Bernard Siebens (permanent representative)
  • Director resignation, Maarten Wouters BV (director)
  • Permanent representative, Maarten Wouters (permanent representative)
  • Power of attorney, Raphaël Achkar
  • Power of attorney, Nina Umbria
  • Board meeting, 21-04-2026
  • Director resignation, Hans Candries BV (managing partner)
  • Director appointment, Xavier Verhaeghe BV (managing partner)
  • +3 further facts in this act
02-02
State Gazette act Appointments: Ben Leonard bv (director) and Joris Lambrechts Consulting bv (director)
Permanent representatives: Ben Leonard and Joris Lambrechts6 facts ▸
  • General meeting, 12/12/2025
  • Director appointment, Ben Leonard bv (director)
  • Permanent representative, Ben Leonard
  • General meeting, 17/01/2026
  • Director appointment, Joris Lambrechts Consulting bv (director)
  • Permanent representative, Joris Lambrechts
2025
07-11
State Gazette act Permanent representatives: Wim Camps and Cedric Van Garsse
Resignations: Samar Héchaimé bv, Peter Feyen bv and 2 others · Appointment: Cedric Van Garsse BV (director)11 facts ▸
  • Board meeting, 04/09/2025
  • Permanent representative, Wim Camps
  • General meeting, 25/09/2025
  • Director resignation, Samar Héchaimé bv (director)
  • Director resignation, Peter Feyen bv (director)
  • General meeting, 11/10/2025
  • Director resignation, Koen Maris bv (director)
  • Director resignation, Axel Comhaire bv (director)
  • General meeting, 29/10/2025
  • Director appointment, Cedric Van Garsse BV (director)
  • Permanent representative, Cedric Van Garsse
23-10
State Gazette act Purpose · Statutes amendment
Purpose change · Power of attorney5 facts ▸
  • General meeting, 25/09/2025
  • Purpose change, I. De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van of in samenwerking met derden, zelf of door de tussenkomst van elk andere…
  • Statutes amendment
  • Power of attorney, ACHKAR Raphaël
  • Power of attorney, ACHKAR Raphaël
08-10
NBB filing Annual accounts filed
fiscal year 2025 · full schema
08-10
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
25-09
State Gazette act Appointment: Digital Aim BV (director)
Permanent representative: Philip Jeandarme3 facts ▸
  • General meeting, 06/05/2025
  • Director appointment, Digital Aim BV (director)
  • Permanent representative, Philip Jeandarme
04-08
State Gazette act Appointments: Johannes Bock bv, Caroline Kustermans bv and 6 others
Permanent representatives: Johannes Bock, Caroline Kustermans and 6 others17 facts ▸
  • Shareholder decision, 21/07/2025
  • Director appointment, Johannes Bock bv (director)
  • Permanent representative, Johannes Bock
  • Director appointment, Caroline Kustermans bv (director)
  • Permanent representative, Caroline Kustermans
  • Director appointment, Ellen De Groote bv (director)
  • Permanent representative, Ellen De Groote
  • Director appointment, Lionel Ambroise bv (director)
  • Permanent representative, Lionel Ambroise
  • Director appointment, Peter-Jan Lauwers bv (director)
  • Permanent representative, Peter-Jan Lauwers
  • Director appointment, Stephan Lepouttre bv (director)
  • +5 further facts in this act
04-08
State Gazette act Resignations: Xavier Suin SRL (director) and Sherpa Consulting bv/srl (director)
Permanent representatives: Xavier Suin and Luc Van Ostaeyen · Power of attorney7 facts ▸
  • General meeting, 12/04/2025
  • Director resignation, Xavier Suin SRL (director)
  • Permanent representative, Xavier Suin
  • Director resignation, Sherpa Consulting bv/srl (director)
  • Permanent representative, Luc Van Ostaeyen
  • Power of attorney, Patrick Van Haudt BV
  • Power of attorney, Tineke Van Vlaenderen
22-01
State Gazette act Appointment: Olivier Maillet BV (director)
Permanent representatives: Olivier Maillet, Willem De Loore and Elise Carton · Resignations: Willem De Loore BV (director) and Elise Carton BV (director)9 facts ▸
  • General meeting, 28/10/2024
  • Director appointment, Olivier Maillet BV (director)
  • Permanent representative, Olivier Maillet
  • General meeting, 28/11/2024
  • Director resignation, Willem De Loore BV (director)
  • Permanent representative, Willem De Loore
  • General meeting, 13/12/2024
  • Director resignation, Elise Carton BV (director)
  • Permanent representative, Elise Carton
Show earlier events
2024
29-11
State Gazette act Resignations: Sven Pauwels BV, Jeroen De Roeck BV and Verstrepen Sven Management BV
Appointment: Samar Héchaimé BV (director)5 facts ▸
  • General meeting, 01/07/2024
  • Director resignation, Sven Pauwels BV (director)
  • Director resignation, Jeroen De Roeck BV (director)
  • Director resignation, Verstrepen Sven Management BV (director)
  • Director appointment, Samar Héchaimé BV (director)
29-11
State Gazette act Resignation: Serafine Vandebuerie BV (director)
Permanent representatives: Serafine Vandebuerie and Patrick Van Haudt4 facts ▸
  • General meeting, 15/11/2024
  • Director resignation, Serafine Vandebuerie BV (director)
  • Permanent representative, Serafine Vandebuerie
  • Permanent representative, Patrick Van Haudt
01-10
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-10
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
04-09
State Gazette act Resignation: Lieven Adams BV (director)
2 facts ▸
  • General meeting, 30/05/2024
  • Director resignation, Lieven Adams BV (director)
25-07
State Gazette act Appointment: Koen Maris BV (director)
Permanent representative: Koen Maris3 facts ▸
  • General meeting, 16/07/2024
  • Director appointment, Koen Maris BV (director)
  • Permanent representative, Koen Maris
06-06
State Gazette act Resignation: Glenn Van Dael bv (director)
2 facts ▸
  • General meeting, 07/05/2024
  • Director resignation, Glenn Van Dael bv (director)
21-05
State Gazette act Resignation: 2BraVo BV (director)
Appointment: Lina Roosendans BV (director) · Permanent representative: Lina Roosendans · Power of attorney6 facts ▸
  • General meeting, 04/05/2024
  • Director resignation, 2BraVo BV (director)
  • Director appointment, Lina Roosendans BV (director)
  • Permanent representative, Lina Roosendans
  • Power of attorney, Patrick Van Haudt BV
  • Power of attorney, Tineke Van Vlaenderen
21-05
State Gazette act Resignations: Jonathan de Ramaix BV, Tom Verboven and Thomas Deryckere BV
4 facts ▸
  • General meeting, 02/02/2024
  • Director resignation, Jonathan de Ramaix BV (director)
  • Director resignation, Tom Verboven (director)
  • Director resignation, Thomas Deryckere BV (director)
02-04
State Gazette act Resignation: Thomas Deryckere BV (director)
Appointment: Oak Management BV (director) · Permanent representative: Vincent Duchateau4 facts ▸
  • General meeting, 09/03/2024
  • Director resignation, Thomas Deryckere BV (director)
  • Director appointment, Oak Management BV (director)
  • Permanent representative, Vincent Duchateau
21-02
State Gazette act Appointments: Youssef Sakkali BV (director) and Laure Stuyck BV (director)
Permanent representatives: Youssef Sakkali and Laure Stuyck5 facts ▸
  • General meeting, 15/11/2023
  • Director appointment, Youssef Sakkali BV (director)
  • Permanent representative, Youssef Sakkali
  • Director appointment, Laure Stuyck BV (director)
  • Permanent representative, Laure Stuyck
24-01
State Gazette act Appointment: Verstrepen Sven Management BV (director)
Permanent representative: Sven Verstrepen3 facts ▸
  • General meeting, 28/09/2023
  • Director appointment, Verstrepen Sven Management BV (director)
  • Permanent representative, Sven Verstrepen
2023
10-10
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
09-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema
06-09
State Gazette act Appointments: Reikan BV, Peter Opsomer BV and 5 others
Permanent representatives: Glenn Van Dael, Peter Opsomer and 5 others · Resignation: Tom Vermeir (director)16 facts ▸
  • General meeting, 05/07/2023
  • Director appointment, Reikan BV (director)
  • Permanent representative, Glenn Van Dael
  • Director appointment, Peter Opsomer BV (director)
  • Permanent representative, Peter Opsomer
  • Director appointment, Vincent Brunin BV (director)
  • Permanent representative, Vincent Brunin
  • Director appointment, Alexander Demeester BV (director)
  • Permanent representative, Alexander Demeester
  • Director appointment, Consulting That Works BV (director)
  • Permanent representative, Karolien Desimpel
  • Director appointment, Johan Verhaegen BV (director)
  • +4 further facts in this act
30-06
Financial Equity above €5MEq €5.41M ▲21.3%
5 profitable years in a row build equity to €5.41M.
16-06
State Gazette act Resignations: JVGT BV (director) and Ingvar Van Droogenbroeck BV (director)
Permanent representatives: Jonathan Gutt and Ingvar Van Droogenbroeck5 facts ▸
  • General meeting, 31/05/2023
  • Director resignation, JVGT BV (director)
  • Permanent representative, Jonathan Gutt
  • Director resignation, Ingvar Van Droogenbroeck BV (director)
  • Permanent representative, Ingvar Van Droogenbroeck
17-03
State Gazette act Resignation: Bart PS Peeters BV (director)
2 facts ▸
  • General meeting, 26/01/2023
  • Director resignation, Bart PS Peeters BV (director)
2022
09-12
State Gazette act Resignation: Johan Van der Straeten BV (director)
Permanent representative: Johan Van der Straeten3 facts ▸
  • General meeting, 26/10/2022
  • Director resignation, Johan Van der Straeten BV (director)
  • Permanent representative, Johan Van der Straeten
28-11
State Gazette act Appointment: Alain Swolfs BV (director)
Permanent representative: Alain Swolfs3 facts ▸
  • Shareholder decision, 26/10/2022
  • Director appointment, Alain Swolfs BV (director)
  • Permanent representative, Alain Swolfs
07-11
State Gazette act Appointment: JVGT BV (director)
Permanent representative: Jonathan Gutt · Power of attorney9 facts ▸
  • General meeting, 27/09/2022
  • Director appointment, JVGT BV (director)
  • Permanent representative, Jonathan Gutt
  • Board meeting, 08/09/2022
  • Power of attorney, Floris Ampe BV
  • Power of attorney, Xavier Verhaeghe BV
  • Power of attorney, Matthias Reyntjens BV
  • Power of attorney, Serge Loumaye BV
  • Power of attorney, Pascal Tops BV
27-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-10
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
05-10
State Gazette act Resignations: Damien McMahon, Michael Van Impe Consultancy BV and Stéphanie Doumont BV
Appointments: Damien McMahon BV (director) and Sander Van Laere BV (director) · Permanent representatives: Damien McMahon, Michael Van Impe and 3 others11 facts ▸
  • General meeting, 07-09-2022
  • Director resignation, Damien McMahon (director)
  • Director appointment, Damien McMahon BV (director)
  • Permanent representative, Damien McMahon
  • Director resignation, Michael Van Impe Consultancy BV (director)
  • Permanent representative, Michael Van Impe
  • Director resignation, Stéphanie Doumont BV (director)
  • Permanent representative, Stéphanie Doumont
  • Director appointment, Sander Van Laere BV (director)
  • Permanent representative, Sander Van Laere
  • Permanent representative, Patrick Van Haudt
29-07
State Gazette act Resignations: Tal Hasson, Elke Van Peteghem and 2 others
Appointments: Tal Hasson BV, Elke Van Peteghem BV and 6 others · Permanent representatives: Tal Hasson, Elke Van Peteghem and 9 others24 facts ▸
  • General meeting, 03/07/2022
  • Director resignation, Tal Hasson (director)
  • Director appointment, Tal Hasson BV (director)
  • Permanent representative, Tal Hasson
  • Director resignation, Elke Van Peteghem (director)
  • Director appointment, Elke Van Peteghem BV (director)
  • Permanent representative, Elke Van Peteghem
  • Director appointment, Serafine Vandebuerie BV (director)
  • Permanent representative, Serafine Vandebuerie
  • Director appointment, Steven De Bruyn BV (director)
  • Permanent representative, Steven De Bruyn
  • Director appointment, Sofie Charlier BV (director)
  • +12 further facts in this act
25-02
State Gazette act Resignations: Raf De Schepper BV (director) and Ardito BV (director)
Permanent representatives: Raf De Schepper, Koen Cobbaert and Ben Colson · Appointment: Ben Colson BV (director)7 facts ▸
  • Shareholder decision, 26/01/2022
  • Director resignation, Raf De Schepper BV (director)
  • Permanent representative, Raf De Schepper
  • Director resignation, Ardito BV (director)
  • Permanent representative, Koen Cobbaert
  • Director appointment, Ben Colson BV (director)
  • Permanent representative, Ben Colson
25-02
State Gazette act Resignation: François Jaucot SRL (director)
Permanent representative: François Jaucot3 facts ▸
  • General meeting, 24/01/2022
  • Director resignation, François Jaucot SRL (director)
  • Permanent representative, François Jaucot
2021
29-12
State Gazette act Registered office · Miscellaneous
Registered-office move1 fact ▸
  • Registered-office move, Culliganlaan 5, 1831 Diegem (Machelen)
29-12
State Gazette act Miscellaneous
Registered-office move1 fact ▸
  • Registered-office move, Culliganlaan 5, 1831 Diegem (Machelen)
29-12
State Gazette act Resignations: Vito Rallo (director) and Rudy Hoskens BV (director)
Permanent representative: Rudy Hoskens4 facts ▸
  • General meeting, 09/12/2021
  • Director resignation, Vito Rallo (director)
  • Director resignation, Rudy Hoskens BV (director)
  • Permanent representative, Rudy Hoskens
06-12
State Gazette act Resignation: Stijn Liefhooghe (director)
2 facts ▸
  • General meeting, 01/11/2021
  • Director resignation, Stijn Liefhooghe (director)
05-11
State Gazette act Appointments: Compass Audit (statutory auditor) and Gerd Speed BV (director)
Permanent representatives: Simon Briers and Gerd Speed · Resignation: Gaël Hachez (director) · Registered-office move9 facts ▸
  • General meeting, 30/09/2021
  • Auditor appointment, Compass Audit (statutory auditor)
  • Permanent representative, Simon Briers (representative)
  • Director appointment, Gerd Speed BV (director)
  • Permanent representative, Gerd Speed (permanent representative)
  • Director resignation, Gaël Hachez (director)
  • Board meeting, 08/09/2021
  • Registered-office move, 1830 Machelen, Culliganlaan 5
  • Power of attorney, Liesbet Vanderstappen BV
13-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-10
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
09-09
State Gazette act Resignation: Steven Vermeylen BV (director)
Permanent representative: Steven Vermeylen3 facts ▸
  • General meeting, 27/07/2021
  • Director resignation, Steven Vermeylen BV (director)
  • Permanent representative, Steven Vermeylen
03-08
State Gazette act Resignations: Floris Ampe BV, Serge Loumaye BV and 5 others
Appointments: Stéphanie Doumont BV, Johan Van der Straeten BV and 8 others · Permanent representatives: Stéphanie Doumont, Johan Van der Straeten and 6 others27 facts ▸
  • General meeting, 20/06/2021
  • General meeting, 16/07/2021
  • Director resignation, Floris Ampe BV (director)
  • Director resignation, Serge Loumaye BV (director)
  • Director resignation, Stéphanie Doumont (director)
  • Director appointment, Stéphanie Doumont BV (director)
  • Permanent representative, Stéphanie Doumont
  • Director resignation, Johan Van der Straeten (director)
  • Director appointment, Johan Van der Straeten BV (director)
  • Permanent representative, Johan Van der Straeten
  • Director appointment, Michiel De Keyzer BV (director)
  • Permanent representative, Michiel De Keyzer
  • +15 further facts in this act
28-04
State Gazette act Resignation: Alexander Mol (director)
Power of attorney4 facts ▸
  • General meeting, 22/03/2021
  • Director resignation, Alexander Mol (director)
  • Power of attorney, Patrick Van Haudt BV
  • Power of attorney, Tineke Van Vlaenderen
23-03
State Gazette act Resignations: Wim Lenaerts BV (director) and Fabian Roosen BV (director)
Permanent representatives: Wim Lenaerts and Fabian Roosen5 facts ▸
  • General meeting, 01/03/2021
  • Director resignation, Wim Lenaerts BV (director)
  • Permanent representative, Wim Lenaerts
  • Director resignation, Fabian Roosen BV (director)
  • Permanent representative, Fabian Roosen
29-01
State Gazette act Resignation: Serge Le Noir BV (director)
Permanent representative: Serge Le Noir3 facts ▸
  • General meeting, 13/01/2021
  • Director resignation, Serge Le Noir BV (director)
  • Permanent representative, Serge Le Noir
06-01
State Gazette act Resignation: Caroline De Wolf (director)
2 facts ▸
  • General meeting, 14/12/2020
  • Director resignation, Caroline De Wolf (director)
2020
14-10
State Gazette act Appointments: Lieven Adams BV (managing partner) and Hans Candries BV (managing partner)
Permanent representatives: Lieven Adams, Hans Candries and 6 others · Resignation: Lieven Adams BV (managing partner) · Power of attorney15 facts ▸
  • Board meeting, 09/09/2020
  • Director appointment, Lieven Adams BV (managing partner)
  • Permanent representative, Lieven Adams
  • Director resignation, Lieven Adams BV (managing partner)
  • Director appointment, Hans Candries BV (managing partner)
  • Permanent representative, Hans Candries
  • Power of attorney, Hans Candries BV
  • Power of attorney, elk van de bestuurders van de Vennootschap
  • Power of attorney, Floris Ampe BV
  • Permanent representative, Koen Ampe
  • Permanent representative, Xavier Verhaeghe
  • Permanent representative, Matthias Reyntjens
  • +3 further facts in this act
04-09
State Gazette act Resignations: Fish Consulting BV, Cindy Huyghens BV and 7 others
Permanent representatives: Tom De Visscher, Cindy Huyghens and 12 others · Appointments: Roy Coppieters BV, Bart PS Peeters BV and 4 others33 facts ▸
  • General meeting, 03/04/2020
  • Director resignation, Fish Consulting BV (director)
  • Permanent representative, Tom De Visscher
  • General meeting, 20/04/2020
  • Director resignation, Cindy Huyghens BV (director)
  • Permanent representative, Cindy Huyghens
  • General meeting, 24/06/2020
  • Director resignation, Ann Smolders BV (director)
  • Permanent representative, Ann Smolders
  • Director resignation, Michael De Roover BV (director)
  • Permanent representative, Michael De Roover
  • Director resignation, Agility Consulting BV (director)
  • +21 further facts in this act
30-06
Financial Highest result since 2019net €1.60M ▲653%
Operating result €3.33M, net result €1.60M, both a record.
30-06
Financial Equity above €2MEq €2.16M ▲286%
2 profitable years in a row build equity to €2.16M.
23-03
State Gazette act Resignation: F. Dimidschstein BV (director)
Permanent representatives: Fernand Dimidschstein, Bart Vossen and Sven Pauwels · Appointments: 2Bravo BV (director) and Sven Pauwels BV (director)8 facts ▸
  • General meeting, 19/02/2020
  • Director resignation, F. Dimidschstein BV (director)
  • Permanent representative, Fernand Dimidschstein
  • General meeting, 20/02/2020
  • Director appointment, 2Bravo BV (director)
  • Permanent representative, Bart Vossen
  • Director appointment, Sven Pauwels BV (director)
  • Permanent representative, Sven Pauwels
10-02
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Reserve release · Power of attorney7 facts ▸
  • General meeting, 19/12/2019
  • Legal-form conversion, Besloten vennootschap
  • Statutes amendment
  • Reserve release, Omvorming statutair onbeschikbare eigen vermogensrekening in beschikbare eigen vermogensrekening
  • Power of attorney, Securex Ondernemingsloket VZW
  • Number of shares, 11161
  • Board composition, bestaande bestuurders blijven bestuurder voor de duur van hun lopend mandaat
2019
21-11
State Gazette act Resignation: Executive Talent Development BVBA (director)
Permanent representatives: Michel Deboeck and Lieven Adams4 facts ▸
  • General meeting, 23/10/2019
  • Director resignation, Executive Talent Development BVBA (director)
  • Permanent representative, Michel Deboeck
  • Permanent representative, Lieven Adams
24-10
State Gazette act Resignations: Céline Remy BVBA (director) and Pieter Wygaerts BVBA (director)
Permanent representatives: Céline Remy and Pieter Wygaerts6 facts ▸
  • General meeting, 16/09/2019
  • Director resignation, Céline Remy BVBA (director)
  • Permanent representative, Céline Remy
  • General meeting, 30/09/2019
  • Director resignation, Pieter Wygaerts BVBA (director)
  • Permanent representative, Pieter Wygaerts
29-08
State Gazette act Resignation: Geoffroy Gillis bvba (director)
Permanent representatives: Geoffroy Gillis and Eva De Vries · Appointment: Eva De Vries bvba (director)6 facts ▸
  • General meeting, 24/07/2019
  • Director resignation, Geoffroy Gillis bvba (director)
  • Permanent representative, Geoffroy Gillis
  • General meeting, 13/08/2019
  • Director appointment, Eva De Vries bvba (director)
  • Permanent representative, Eva De Vries
05-08
State Gazette act Appointments: Serge Le Noir BV, Jochen Vincke BV and 10 others
Permanent representatives: Serge Le Noir, Jochen Vincke and 8 others · Resignations: Jochen Vincke, Bart De Win and 4 others30 facts ▸
  • General meeting, 29/05/2019
  • General meeting, 10/07/2019
  • Director appointment, Serge Le Noir BV (director)
  • Permanent representative, Serge Le Noir
  • Director resignation, Jochen Vincke (director)
  • Director appointment, Jochen Vincke BV (director)
  • Permanent representative, Jochen Vincke
  • Director resignation, Bart De Win (director)
  • Director appointment, Bart De Win BV (director)
  • Permanent representative, Bart De Win
  • Director resignation, Cindy Huyghens (director)
  • Director appointment, Cindy Huyghens BV (director)
  • +18 further facts in this act
07-06
State Gazette act Resignations: Credeo Consulting bvba (director) and Jan De Meyer bvba (director)
Permanent representatives: Ivan De Smet, Jan De Meyer and 3 others · Appointments: Agility Advising BVBA (director) and Ailan Ramiah BVBA (director)12 facts ▸
  • General meeting, 30/04/2019
  • Director resignation, Credeo Consulting bvba (director)
  • Permanent representative, Ivan De Smet
  • General meeting, 08/05/2019
  • Director resignation, Jan De Meyer bvba (director)
  • Permanent representative, Jan De Meyer
  • General meeting, 21/05/2019
  • Director appointment, Agility Advising BVBA (director)
  • Permanent representative, Dave Hendriks
  • Director appointment, Ailan Ramiah BVBA (director)
  • Permanent representative, Allan Ramiah
  • Permanent representative, Lieven Adams
30-04
State Gazette act Appointments: Executive Talent, Development BVBA, Philip Lenders BVBA and Allan Ramiah BVBA
Permanent representatives: Michel Deboeck, Philip Lenders and Allan Ramiah · Resignation: Nikolaos Loutas (director)8 facts ▸
  • General meeting, 17/04/2019
  • Director appointment, Executive Talent, Development BVBA (director)
  • Permanent representative, Michel Deboeck
  • Director appointment, Philip Lenders BVBA (director)
  • Permanent representative, Philip Lenders
  • Director resignation, Nikolaos Loutas (director)
  • Director appointment, Allan Ramiah BVBA (director)
  • Permanent representative, Allan Ramiah
05-04
State Gazette act Resignation: Bruno Van Cauwenbergh (director)
2 facts ▸
  • General meeting, 19/03/2019
  • Director resignation, Bruno Van Cauwenbergh (director)
07-03
State Gazette act Appointments: Xavier Verhaeghe BVBA, Pinzan & Associates BVBA and Torsten Hübsch BVBA
Permanent representatives: Xavier Verhaeghe, Barbara Pinzan and Torsten Hübsch7 facts ▸
  • General meeting, 18/02/2019
  • Director appointment, Xavier Verhaeghe BVBA (director)
  • Permanent representative, Xavier Verhaeghe
  • Director appointment, Pinzan & Associates BVBA (director)
  • Permanent representative, Barbara Pinzan
  • Director appointment, Torsten Hübsch BVBA (director)
  • Permanent representative, Torsten Hübsch
31-01
State Gazette act Resignation: Dries Debbaut bvba (director)
Permanent representatives: Dries Debbaut and Lieven Adams · Appointment: Caroline De Wolf (director)6 facts ▸
  • General meeting, 07/12/2018
  • Director resignation, Dries Debbaut bvba (director)
  • Permanent representative, Dries Debbaut
  • General meeting, 15/01/2019
  • Director appointment, Caroline De Wolf (director)
  • Permanent representative, Lieven Adams
2018
07-11
State Gazette act Resignation: Jeroen Hendrix bvba (director)
Permanent representatives: Jeroen Hendrix and Lieven Adams4 facts ▸
  • General meeting, 26/10/2018
  • Director resignation, Jeroen Hendrix bvba (director)
  • Permanent representative, Jeroen Hendrix
  • Permanent representative, Lieven Adams
30-10
State Gazette act Appointments: Compass Audit (statutory auditor) and Tal Hasson (director)
Permanent representative: Simon Briers5 facts ▸
  • General meeting, 25/09/2018
  • Auditor appointment, Compass Audit (statutory auditor)
  • Permanent representative, Simon Briers (representative)
  • General meeting, 08/10/2018
  • Director appointment, Tal Hasson (director)
18-09
State Gazette act Appointment: Credeo Consulting BVBA (director)
Permanent representative: Ivan De Smet · Power of attorney5 facts ▸
  • General meeting, 05/09/2018
  • Board meeting, 05/09/2018
  • Director appointment, Credeo Consulting BVBA (director)
  • Permanent representative, Ivan De Smet
  • Power of attorney, Mervick VOF
03-08
State Gazette act Resignations: Kristof Lybaert, Gérard Vanhaver and 3 others
Appointments: Dennis Beel BVBA, Alexander Mol and 8 others · Permanent representatives: Dennis Beel, Jonathan de Ramaix and 6 others26 facts ▸
  • General meeting, 23/04/2018
  • Director resignation, Kristof Lybaert (director)
  • General meeting, 04/05/2018
  • Director appointment, Dennis Beel BVBA (director)
  • Permanent representative, Dennis Beel
  • Director appointment, Alexander Mol (director)
  • General meeting, 29/05/2018
  • Director appointment, Jonathan de Ramaix BVBA (director)
  • Permanent representative, Jonathan de Ramaix
  • Director resignation, Gérard Vanhaver (director)
  • Director resignation, Sandy Aers (director)
  • Director appointment, Sandy Aers BVBA (director)
  • +14 further facts in this act
17-04
State Gazette act Resignation: Ann Jordens BVBA (director)
Permanent representative: Ann Jordens3 facts ▸
  • General meeting, 28/03/2018
  • Director resignation, Ann Jordens BVBA (director)
  • Permanent representative, Ann Jordens
09-04
State Gazette act Appointments: Geoffroy Gillis BVBA, Bruno Van Cauwenbergh and Wim Lenaerts BVBA
Permanent representatives: Geoffroy Gillis, Wim Lenaerts and 2 others · Resignations: Mieke Comeyne, Philippe Fimmers BVBA and 2 others14 facts ▸
  • General meeting, 22/02/2018
  • General meeting, 02/03/2018
  • General meeting, 05/03/2018
  • Director appointment, Geoffroy Gillis BVBA (director)
  • Permanent representative, Geoffroy Gillis
  • Director appointment, Bruno Van Cauwenbergh (director)
  • Director appointment, Wim Lenaerts BVBA (director)
  • Permanent representative, Wim Lenaerts
  • Director resignation, Mieke Comeyne (director)
  • Director resignation, Philippe Fimmers BVBA (director)
  • Permanent representative, Philippe Fimmers
  • Director resignation, Steven Ackx (director)
  • +2 further facts in this act
09-04
State Gazette act Appointments: Geoffroy Gillis SPRL, Bruno Van Cauwenbergh and Wim Lenaerts SPRL
Permanent representatives: Geoffroy Gillis, Wim Lenaerts and 3 others · Resignations: Mieke Comeyne, Philippe Fimmers SPRL and 2 others15 facts ▸
  • General meeting, 22/02/2018
  • General meeting, 02/03/2018
  • General meeting, 05/03/2018
  • Director appointment, Geoffroy Gillis SPRL (director)
  • Permanent representative, Geoffroy Gillis
  • Director appointment, Bruno Van Cauwenbergh (director)
  • Director appointment, Wim Lenaerts SPRL (director)
  • Permanent representative, Wim Lenaerts
  • Director resignation, Mieke Comeyne (director)
  • Director resignation, Philippe Fimmers SPRL (director)
  • Permanent representative, Philippe Fimmers
  • Director resignation, Steven Ackx (director)
  • +3 further facts in this act
26-02
State Gazette act Appointments: Céline Remy BVBA, Hans Candries BVBA and 2 others
Permanent representatives: Céline Remy, Hans Candries and 2 others · Resignations: Hans Candries (director) and Ann Smolders (director)12 facts ▸
  • General meeting, 08/12/2017
  • General meeting, 25/01/2018
  • Director appointment, Céline Remy BVBA (director)
  • Permanent representative, Céline Remy
  • Director resignation, Hans Candries (director)
  • Director appointment, Hans Candries BVBA (director)
  • Permanent representative, Hans Candries
  • Director appointment, Pascal Tops BVBA (director)
  • Permanent representative, Pascal Tops
  • Director resignation, Ann Smolders (director)
  • Director appointment, Ann Smolders BVBA (director)
  • Permanent representative, Ann Smolders
2017
09-11
State Gazette act Resignation: F. De Wolf Consulting bvba (director)
Permanent representatives: Filip De Wolf and Pieter Wygaerts · Appointment: Pieter Wygaerts bvba (director)5 facts ▸
  • General meeting, 17/10/2017
  • Director resignation, F. De Wolf Consulting bvba (director)
  • Permanent representative, Filip De Wolf
  • Director appointment, Pieter Wygaerts bvba (director)
  • Permanent representative, Pieter Wygaerts
09-11
State Gazette act Resignation: F. De Wolf Consulting SPRL (director)
Permanent representatives: Filip De Wolf, Pieter Wygaerts and Lieven Adams · Appointment: Pieter Wygaerts SPRL (director)6 facts ▸
  • General meeting, 17/10/2017
  • Director resignation, F. De Wolf Consulting SPRL (director)
  • Permanent representative, Filip De Wolf
  • Director appointment, Pieter Wygaerts SPRL (director)
  • Permanent representative, Pieter Wygaerts
  • Permanent representative, Lieven Adams
06-11
State Gazette act Resignations: Hans Verheggen (director) and Gisèle Vandeweerd (director)
Appointments: KCO Advisory Services BVBA (director) and Compass Audit (statutory auditor) · Permanent representatives: Kurt Cogghe, Patrick Van Haudt and Lieven Adams · Power of attorney11 facts ▸
  • General meeting, 25/09/2017
  • Director resignation, Hans Verheggen (director)
  • Director appointment, KCO Advisory Services BVBA (director)
  • Permanent representative, Kurt Cogghe
  • Auditor appointment, Compass Audit (statutory auditor)
  • General meeting, 06/10/2016
  • Director resignation, Gisèle Vandeweerd (director)
  • Board meeting, 06/09/2017
  • Power of attorney, Patrick Van Haudt BVBA
  • Permanent representative, Patrick Van Haudt
  • Permanent representative, Lieven Adams
04-08
State Gazette act Resignation: Jan De Laet (director)
1 fact ▸
  • Director resignation, Jan De Laet (director)
04-08
State Gazette act Resignations: Pieter Breyne, Jan De Meyer and Peter Versmissen
Appointments: Mieke Comeyne, Dries Debbaut and 7 others · Permanent representatives: Jan De Meyer and Peter Vermissen16 facts ▸
  • General meeting, 29/05/2017
  • General meeting, 13/06/2017
  • Director resignation, Pieter Breyne (director)
  • Director appointment, Mieke Comeyne (director)
  • Director appointment, Dries Debbaut (director)
  • Director appointment, Nikolaos Loutas (director)
  • Director appointment, Bart Peeters (director)
  • Director appointment, Stijn Liefhooghe (director)
  • Director appointment, Xavier Suin (director)
  • Director appointment, Stefan Francini (director)
  • Director resignation, Jan De Meyer (director)
  • Director appointment, Jan De Meyer BVBA (director)
  • +4 further facts in this act
27-03
State Gazette act Appointment: F. Dimidschstein BVBA (director)
Permanent representative: Fernand Dimidschstein3 facts ▸
  • General meeting, 16/02/2017
  • Director appointment, F. Dimidschstein BVBA (director)
  • Permanent representative, Fernand Dimidschstein
10-02
State Gazette act Resignation: Jacqueline Gram (director)
Appointments: Ann Jordens BVBA, Liina Ranne and 2 others · Permanent representatives: Ann Jordens, Lara Allouni and Jeroen Hendrix9 facts ▸
  • General meeting, 08/12/2016
  • Director resignation, Jacqueline Gram (director)
  • Director appointment, Ann Jordens BVBA (director)
  • Permanent representative, Ann Jordens
  • Director appointment, Liina Ranne (director)
  • Director appointment, Lara Allouni BVBA (director)
  • Permanent representative, Lara Allouni
  • Director appointment, Jeroen Hendrix BVBA (director)
  • Permanent representative, Jeroen Hendrix
2016
27-10
State Gazette act Resignation: Erik Van den Branden (director)
Appointment: Theodore Dellis BVBA (director) · Permanent representative: Theodore Dellis4 facts ▸
  • General meeting, 14/09/2016
  • Director resignation, Erik Van den Branden (director)
  • Director appointment, Theodore Dellis BVBA (director)
  • Permanent representative, Theodore Dellis
29-08
State Gazette act Appointments: Bart De Win, Mathieu Van De Poel and 6 others
Permanent representatives: Kristof De Coster, Thomas Deryckere and 5 others · Resignations: Axel Comhaire, Pierre Wangen and 3 others21 facts ▸
  • General meeting, 20/06/2016
  • Director appointment, Bart De Win (director)
  • Director appointment, Mathieu Van De Poel (director)
  • Director appointment, Krion BVBA (director)
  • Permanent representative, Kristof De Coster
  • Director appointment, Thomas Deryckere BVBA (director)
  • Permanent representative, Thomas Deryckere
  • Director resignation, Axel Comhaire (director)
  • Director appointment, Axel Comhaire BVBA (director)
  • Permanent representative, Axel Comhaire
  • Director resignation, Pierre Wangen (director)
  • Director appointment, Pierre Wangen BVBA (director)
  • +9 further facts in this act
29-02
State Gazette act Resignation: Christian Claessen (director)
2 facts ▸
  • General meeting, 26/01/2016
  • Director resignation, Christian Claessen (director)
29-02
State Gazette act Resignations: Frederic Vanvoorden BVBA, Pieter Bauwens BVBA and 2 others
Permanent representatives: Frederic Vanvoorden, Pieter Bauwens and 2 others · Appointment: Briers, Bekkers & Co (statutory auditor)10 facts ▸
  • General meeting, 11/12/2015
  • Director resignation, Frederic Vanvoorden BVBA (director)
  • Permanent representative, Frederic Vanvoorden
  • Director resignation, Pieter Bauwens BVBA (director)
  • Permanent representative, Pieter Bauwens
  • Director resignation, David Vermeersch (director)
  • Director resignation, Annick Vandezande (director)
  • Auditor appointment, Briers, Bekkers & Co (statutory auditor)
  • Permanent representative, Simon Briers
  • Permanent representative, Lieven Adams
2015
29-09
State Gazette act Appointments: Frederik Vanvoorden BVBA, Jan Debaere BVBA and 2 others
Permanent representatives: Frederik Vanvoorden, Jan Debaere and Dirk Verheyen · Resignation: Anton De Greef (director)9 facts ▸
  • General meeting, 09/07/2015
  • Director appointment, Frederik Vanvoorden BVBA (director)
  • Permanent representative, Frederik Vanvoorden
  • Director appointment, Jan Debaere BVBA (director)
  • Permanent representative, Jan Debaere
  • Director appointment, Gérard Vanhaver (director)
  • Director appointment, Dirk Verheyen BVBA (director)
  • Permanent representative, Dirk Verheyen
  • Director resignation, Anton De Greef (director)
12-06
State Gazette act Resignations: Didier De Smet (director) and Wim Van den Bossche (director)
Permanent representative: Didier De Smet4 facts ▸
  • General meeting, 05/05/2015
  • Director resignation, Didier De Smet (director)
  • Director resignation, Wim Van den Bossche (director)
  • Permanent representative, Didier De Smet
04-02
State Gazette act Reappointments: Sherpa Consulting BVBA (director) and Luc Vercruyssen BVBA (director)
Permanent representatives: Luc Van Ostaeyen, Luc Vercruyssen and Lieven Adams6 facts ▸
  • General meeting, 15/12/2014
  • Director reappointment, Sherpa Consulting BVBA (director)
  • Permanent representative, Luc Van Ostaeyen
  • Director reappointment, Luc Vercruyssen BVBA (director)
  • Permanent representative, Luc Vercruyssen
  • Permanent representative, Lieven Adams
2014
28-11
State Gazette act Resignations: Security and Defense Corporation, Elena Shibkova and 2 others
Appointments: Cindy Huyghens, Jochen Vincke and 4 others · Permanent representatives: Luc Vercruyssen, Raf De Schepper and Samir Fahim16 facts ▸
  • General meeting, 17/10/2014
  • Director resignation, Security and Defense Corporation (director)
  • Director resignation, Elena Shibkova (director)
  • Director appointment, Cindy Huyghens (director)
  • Director appointment, Jochen Vincke (director)
  • Director appointment, Kristof Lybaert (director)
  • Director appointment, Sandy Aers (director)
  • Director appointment, Luc Vercruyssen (director)
  • Director resignation, Luc Vercruyssen (director)
  • Director appointment, Luc Vercruyssen (director)
  • Permanent representative, Luc Vercruyssen
  • Director appointment, Raf De Schepper (director)
  • +4 further facts in this act
23-06
State Gazette act Appointments: Christian Claessens, Francisca Rademakers and 2 others
Share issue · Statutes amendment · Capital8 facts ▸
  • General meeting, 02/06/2014
  • Share issue, Splitsing van elk aandeel in 2,6427 nieuwe aandelen
  • Statutes amendment
  • Capital
  • Director appointment, Christian Claessens (director)
  • Director appointment, Francisca Rademakers (director)
  • Director appointment, Wim Van den Bossche (director)
  • Director appointment, Erik Van den Branden (director)
02-04
State Gazette act Purpose · Restructuring
Merger · Purpose change · Dissolution6 facts ▸
  • General meeting, 31/01/2014
  • Merger, absorption, 31/01/2014
  • Merger, absorption, 31/01/2014
  • Purpose change, het ontwikkelen, implementeren, onderhouden en commercialiseren van software.
  • Dissolution, 31-01-2014
  • Dissolution, 31-01-2014
07-02
State Gazette act Reappointments: Serge Loumaye sprl, PricewaterhouseCoopers Advisory Services scrl and Hans Verheggen
Permanent representatives: Serge Loumaye, Michael De Roover and 11 others · Resignations: Frederic Van Hoorebeke, Richard Delvaux and 3 others · Appointments: Briers, Bekkers & Co, Lieven Adams sprl and 13 others43 facts ▸
  • General meeting, 12/12/2013
  • Director reappointment, Serge Loumaye sprl (director)
  • Permanent representative, Serge Loumaye
  • Director reappointment, PricewaterhouseCoopers Advisory Services scrl (director)
  • Permanent representative, Michael De Roover
  • Director reappointment, Hans Verheggen (director)
  • Director resignation, Frederic Van Hoorebeke (director)
  • Auditor appointment, Briers, Bekkers & Co (statutory auditor)
  • Statutes amendment
  • Board meeting, 29/11/2013
  • Director appointment, Lieven Adams sprl (managing director)
  • Permanent representative, Lieven Adams
  • +31 further facts in this act
07-02
State Gazette act Reappointments: Serge Loumaye bvba, PricewaterhouseCoopers Advisory Services cvba and Hans Verheggen
Permanent representatives: Serge Loumaye, Michaël De Roover and 8 others · Resignations: Frederic Van Hoorebeke (director) and Richard Delvaux (director) · Appointments: Lieven Adams bvba, JP Ducarme Consulting bvba and 9 others31 facts ▸
  • General meeting, 12/12/2013
  • Director reappointment, Serge Loumaye bvba (director)
  • Permanent representative, Serge Loumaye
  • Director reappointment, PricewaterhouseCoopers Advisory Services cvba (director)
  • Permanent representative, Michaël De Roover
  • Director reappointment, Hans Verheggen (director)
  • Director resignation, Frederic Van Hoorebeke (director)
  • Statutes amendment
  • Board meeting, 29/11/2013
  • Director appointment, Lieven Adams bvba (managing director)
  • Permanent representative, Lieven Adams
  • General meeting, 20/09/2013
  • +19 further facts in this act
2013
16-12
State Gazette act Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • Merger, vereenvoudigde fusie
  • Merger, vereenvoudigde fusie
  • Accounting effect, 01/07/2013
  • Purpose change, De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van of in samenwerking met derden, zelf of door tussenkomst van elk andere natuurlij…
  • Merger approval date, 31/01/2014
2012
07-09
State Gazette act Appointments: Floris Ampe BVBA, Véronique Gillis Consultance BVBA and 6 others
Permanent representatives: Floris Ampe, Roger Heijens and 4 others · Resignations: Roger Heijens BVBA, Management Consulting Company BVBA and 4 others25 facts ▸
  • Board meeting, 11/07/2012
  • Director appointment, Floris Ampe BVBA (managing director)
  • Permanent representative, Floris Ampe
  • Director resignation, Roger Heijens BVBA (managing director)
  • Permanent representative, Roger Heijens
  • Director resignation, Management Consulting Company BVBA (managing director)
  • Permanent representative, Gijsbert Kuijpers
  • General meeting, 21/06/2012
  • Director appointment, Véronique Gillis Consultance BVBA (director)
  • Permanent representative, Véronique Gillis
  • Director appointment, Steven Ackx (director)
  • Director appointment, Jan De Meyer (director)
  • +13 further facts in this act
21-02
State Gazette act Reappointment: Frederic Van Hoorebeke (director)
Appointments: Philippe Fimmers, Geoffroy Jonckheere and 2 others · Permanent representatives: Philippe Fimmers, Geoffroy Jonckheere and 2 others · Resignations: Philippe Fimmers, Geoffroy Jonckheere and 3 others16 facts ▸
  • General meeting, 14/12/2011
  • Director reappointment, Frederic Van Hoorebeke (director)
  • Director appointment, Philippe Fimmers (director)
  • Permanent representative, Philippe Fimmers
  • Director appointment, Geoffroy Jonckheere (director)
  • Permanent representative, Geoffroy Jonckheere
  • Director appointment, Security and Defense Corporation (director)
  • Permanent representative, Samir Fahim
  • Director resignation, Philippe Fimmers (director)
  • Director resignation, Geoffroy Jonckheere (director)
  • Director resignation, Beatrijs Van Liedekerke (director)
  • Director resignation, Timothy Buysse (director)
  • +4 further facts in this act
2011
17-10
State Gazette act Resignations: Jan De Laet (director) and François Jaucot (director)
Appointments: François Jaucot (director) and F. De Wolf Consulting (director) · Permanent representatives: François Jaucot, Filip De Wolf and Roger Heijens9 facts ▸
  • General meeting, 07-07-2011
  • Director resignation, Jan De Laet (director)
  • Director resignation, François Jaucot (director)
  • Director appointment, François Jaucot (director)
  • Permanent representative, François Jaucot
  • General meeting, 17-09-2011
  • Director appointment, F. De Wolf Consulting (director)
  • Permanent representative, Filip De Wolf
  • Permanent representative, Roger Heijens
26-07
State Gazette act Appointments: Jan De Laet, Jacqueline Gram and 4 others
Permanent representative: Rudy Hoskens9 facts ▸
  • General meeting, 20/05/2011
  • Director appointment, Jan De Laet (director)
  • Director appointment, Jacqueline Gram (director)
  • Director appointment, Gaël Hachez (director)
  • Director appointment, Geoffroy Jonckheere (director)
  • Director appointment, Marc Willame (director)
  • General meeting, 24/05/2011
  • Director appointment, Rudy Hoskens (director)
  • Permanent representative, Rudy Hoskens
27-06
State Gazette act Appointment: Beatrijs Van Liedekerke (director)
Resignations: Luc Hendrikx (director) and Carine Couls (director) · Permanent representative: Roger Heijens5 facts ▸
  • General meeting, 01/04/2011
  • Director appointment, Beatrijs Van Liedekerke (director)
  • Director resignation, Luc Hendrikx (director)
  • Director resignation, Carine Couls (director)
  • Permanent representative, Roger Heijens
09-02
State Gazette act Reappointment: Management Consulting Company (director)
Appointment: Management Consulting Company (managing director) · Permanent representatives: Gijsbert Kuijpers and Roger Heijens5 facts ▸
  • General meeting, 17/12/2010
  • Director reappointment, Management Consulting Company (director)
  • Director appointment, Management Consulting Company (managing director)
  • Permanent representative, Gijsbert Kuijpers
  • Permanent representative, Roger Heijens
06-01
State Gazette act Reappointments: Luc Hendrikx, Damien McMahon and 3 others
Permanent representatives: Floris Ampe and Roger Heijens · Appointment: Michael Wagemans (director) · Resignations: Olivier Cattoor, Stephan Podevyn and Niki Serruys12 facts ▸
  • General meeting, 09/12/2010
  • Director reappointment, Luc Hendrikx (director)
  • Director reappointment, Damien McMahon (director)
  • Director reappointment, Floris Ampe (director)
  • Director reappointment, Roger Heijens (director)
  • Director reappointment, Marc Sel (director)
  • Permanent representative, Floris Ampe
  • Permanent representative, Roger Heijens
  • Director appointment, Michael Wagemans (director)
  • Director resignation, Olivier Cattoor (director)
  • Director resignation, Stephan Podevyn (director)
  • Director resignation, Niki Serruys (director)
2010
13-12
State Gazette act Resignations: Lieven Adams, Philippe Estas and Patrice Schumesch
Appointments: Lieven Adams, Philippe Estas and 2 others · Permanent representatives: Lieven Adams, Philippe Estas and Patrice Schumesch11 facts ▸
  • General meeting, 28/09/2010
  • Director resignation, Lieven Adams (director)
  • Director resignation, Philippe Estas (director)
  • Director resignation, Patrice Schumesch (director)
  • Director appointment, Lieven Adams (director)
  • Permanent representative, Lieven Adams
  • Director appointment, Philippe Estas (director)
  • Permanent representative, Philippe Estas
  • Director appointment, Patrice Schumesch (director)
  • Permanent representative, Patrice Schumesch
  • Director appointment, Richard Delvaux (director)
15-09
State Gazette act Appointments: Pieter Breyne, Hans Candries and 2 others
Resignations: Denis Caprasse, Marc De Pauw and 2 others · Permanent representative: Roger Heijens11 facts ▸
  • General meeting, 27 mei 2010
  • General meeting, 29 april 2010
  • Director appointment, Pieter Breyne (director)
  • Director appointment, Hans Candries (director)
  • Director appointment, Philippe Fimmers (director)
  • Director appointment, Elena Shibkova (director)
  • Director resignation, Denis Caprasse
  • Director resignation, Marc De Pauw
  • Director resignation, Wendy Reed
  • Director resignation, Roderik Emmaneel
  • Permanent representative, Roger Heijens
15-04
State Gazette act Appointments: François Jaucol, Pierre Wangen and 5 others
8 facts ▸
  • General meeting, 17/03/2010
  • Director appointment, François Jaucol (director)
  • Director appointment, Pierre Wangen (director)
  • Director appointment, Lieven Adams (director)
  • Director appointment, Didier De Snet (director)
  • Director appointment, Patrice Schumesch (director)
  • Director appointment, Ann Smolders (director)
  • Director appointment, Gisele Vandeweerd (director)
11-03
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Purpose change · Dissolution4 facts ▸
  • General meeting, 27 januari 2010
  • Merger, 27 januari 2010
  • Purpose change, De vennoolschap heeft tol doel, zowel voor eigen rekening als voor rekening van of in samenwerking met derden, zelf of door tussenkomst van elk andere natuurlij…
  • Dissolution, 27-01-2010
04-03
State Gazette act Reappointment: Michael De Roover (director)
Permanent representative: Michael De Roover · Appointments: Philippe Estas, Véronique Gillis and 2 others · Resignation: Charles Ilako (director)8 facts ▸
  • General meeting, 08/12/2009
  • Director reappointment, Michael De Roover (director)
  • Permanent representative, Michael De Roover
  • Director appointment, Philippe Estas (director)
  • Director appointment, Véronique Gillis (director)
  • Director appointment, Philippe Rasquin (director)
  • Director resignation, Charles Ilako (director)
  • Auditor appointment, Briers, Bekkers & Co (statutory auditor)
2009
30-10
State Gazette act Appointments: Axel Comhaire, Niki Serruys and 2 others
Resignations: Guy Van Gossum BVBA (director) and Lindsey Domingo (director) · Permanent representatives: Guy Van Gossum and Roger Heijens10 facts ▸
  • General meeting, 15 juni 2009
  • General meeting, 29 apni 2009
  • Director appointment, Axel Comhaire (director)
  • Director appointment, Niki Serruys (director)
  • Director appointment, Didier Vandenhaute (director)
  • Director appointment, Peter Versmissen (director)
  • Director resignation, Guy Van Gossum BVBA (director)
  • Permanent representative, Guy Van Gossum
  • Director resignation, Lindsey Domingo (director)
  • Permanent representative, Roger Heijens
12-01
State Gazette act Appointments: Timothy Buysse (director) and Ingrid Maes (director)
Permanent representative: Roger Heijens4 facts ▸
  • General meeting, 12 december 2008
  • Director appointment, Timothy Buysse (director)
  • Director appointment, Ingrid Maes (director)
  • Permanent representative, Roger Heijens
2008
01-12
State Gazette act Resignation: Serge Loumaye (director)
Appointments: Serge Loumaye, Marc De Pauw and Guy Van Gossum · Permanent representatives: Serge Loumaye and Guy Van Gossum7 facts ▸
  • General meeting, 15/09/2008
  • Director resignation, Serge Loumaye (director)
  • Director appointment, Serge Loumaye (director)
  • Permanent representative, Serge Loumaye
  • Director appointment, Marc De Pauw (director)
  • Director appointment, Guy Van Gossum (director)
  • Permanent representative, Guy Van Gossum
18-07
State Gazette act Appointments: Carine Couls, Hans Verheggen and 2 others
Resignations: Denis Pettiaux, Daniel Evrard and 3 others · Permanent representative: Daniel Evrard13 facts ▸
  • General meeting, 16/06/2008
  • Director appointment, Carine Couls (director)
  • Director appointment, Hans Verheggen (director)
  • Director resignation, Denis Pettiaux (director)
  • General meeting, 29/05/2008
  • Director resignation, Daniel Evrard (director)
  • Director appointment, Daniel Evrard BVBA (director)
  • Permanent representative, Daniel Evrard
  • Director resignation, Ali Aköz (director)
  • Director resignation, Eddy Schuermans (director)
  • Director resignation, Daniel Evrard BVBA (director)
  • General meeting, 28/04/2008
  • +1 further facts in this act
07-04
State Gazette act Resignations: Johan Haelterman, Frederik Christiaan Musch and 2 others
Permanent representative: Roger Heijens6 facts ▸
  • General meeting, 25-02-2008
  • Director resignation, Johan Haelterman (director)
  • Director resignation, Frederik Christiaan Musch (director)
  • Director resignation, Dirk Steuperaert (director)
  • Director resignation, Christoph Vanderstricht (director)
  • Permanent representative, Roger Heijens
2007
05-06
State Gazette act Appointment: Robert van der Eijk (director)
Permanent representative: Robert van der Eijk3 facts ▸
  • General meeting, 23 april 2007
  • Director appointment, Robert van der Eijk (director)
  • Permanent representative, Robert van der Eijk
08-01
State Gazette act Reappointment: Lindsey Domingo (director)
Appointment: Briers, Bekkers & Co (statutory auditor) · Permanent representatives: Simon Briers and Alfons Bekkers5 facts ▸
  • General meeting, 05/12/2006
  • Director reappointment, Lindsey Domingo (director)
  • Auditor appointment, Briers, Bekkers & Co (statutory auditor)
  • Permanent representative, Simon Briers
  • Permanent representative, Alfons Bekkers
2005
22-08
State Gazette act Appointment: Management Consulting Company (director)
Permanent representative: Gijsbert Kuijpers3 facts ▸
  • General meeting, 28/02/2005
  • Director appointment, Management Consulting Company (director)
  • Permanent representative, Gijsbert Kuijpers
22-08
State Gazette act Appointments: Ali Akoz, Olivier Cattoor and 3 others
Resignation: Ingvar Van Droogenbroeck (director)7 facts ▸
  • General meeting, 17/06/2005
  • Director appointment, Ali Akoz (director)
  • Director appointment, Olivier Cattoor (director)
  • Director appointment, Kathleen Granjé (director)
  • Director appointment, Luc Hendrikx (director)
  • Director appointment, Damien McMahon (director)
  • Director resignation, Ingvar Van Droogenbroeck (director)
2004
25-10
State Gazette act Capital & shares · Purpose · Statutes amendment
Name change · Purpose change · Capital6 facts ▸
  • General meeting, 28 september 2004
  • Name change, PRICEWATERHOUSECOOPERS ENTERPRISE ADVISORY
  • Purpose change, De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van of in samenwerking met derden, zelf of door tussenkomst van elk andere natuurlij…
  • Capital, €198.314,82
  • Statutes amendment
  • Statutes amendment
2003
08-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 23/09/2003
  • Registered-office move, Woluwegarden Woluwedał 18 B-1932 Sint-Stevens-Woluwe
08-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 23/09/2003
  • Registered-office move, Woluwegarden Woluwedal 18 B-1932 Sint-Stevens-Woluwe
01-10
State Gazette act Permanent representative: Roger Heijens
Resignation: Roberto Setola (director)3 facts ▸
  • General meeting, 10/03/2003
  • Permanent representative, Roger Heijens (vaste vertegenwoordiger van bestuurder en afgevaardigd bestuurder)
  • Director resignation, Roberto Setola (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
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Directors · office · real estate

Directors
155 directors, last change in 2026
AlderLane
Director · since 01-07-2026 · Private limited company · perm. rep.: Dennis Sips
Current
Bernard Siebens
Director · since 16-03-2026 · Private limited company · perm. rep.: Bernard Siebens
Current
Joris Lambrechts Consulting
Director · since 01-02-2026 · Private limited company · perm. rep.: Joris Lambrechts
Current
BEN LEONARD
Director · since 01-12-2025 · Private limited company · perm. rep.: Ben Leonard
Current
Cedric Van Garsse
Director · since 01-12-2025 · Private limited company · perm. rep.: Cedric Van Garsse
Current
BERT VAN DYCKE
Director · since 01-07-2025 · Private limited company · perm. rep.: Bert Van Dycke
Current
149 other directors
Caroline Kustermans
Director · since 01-07-2025 · Private limited company · perm. rep.: Caroline Kustermans
Current
Dries Vermeiren
Director · since 01-07-2025 · Private limited company · perm. rep.: Dries Vermeiren
Current
Ellen De Groote
Director · since 01-07-2025 · Private limited company · perm. rep.: Ellen De Groote
Current
Johannes Bock
Director · since 01-07-2025 · Private limited company · perm. rep.: Johannes Bock
Current
LIONEL AMBROISE
Director · since 01-07-2025 · Private limited company · perm. rep.: Lionel Ambroise
Current
Peter-Jan Lauwers
Director · since 01-07-2025 · Private limited company · perm. rep.: Peter-Jan Lauwers
Current
STEPHAN LEPOUTTRE
Director · since 01-07-2025 · Private limited company · perm. rep.: Stephan Lepouttre
Current
Digital Aim
Director · since 01-05-2025 · Private limited company · perm. rep.: Philip Jeandarme
Current
Olivier Maillet
Director · since 01-11-2024 · Private limited company · perm. rep.: Olivier Maillet
Current
Lina Roosendans
Director · since 01-05-2024 · Private limited company · perm. rep.: Lina Roosendans
Current
OAK MANAGEMENT
Director · since 16-03-2024 · Private limited company · perm. rep.: Vincent Duchateau
Current
Laure Stuyck
Director · since 01-11-2023 · Private limited company · perm. rep.: Laure Stuyck
Current
Youssef Sakkali
Director · since 01-10-2023 · Private limited company · perm. rep.: Youssef Sakkali
Current
Alexander Demeester
Director · since 01-07-2023 · Private limited company · perm. rep.: Alexander Demeester
Current
Johan Verhaegen
Director · since 01-07-2023 · Private limited company · perm. rep.: Johan Verhaegen
Current
Karolien Desimpel
Director · since 01-07-2023 · Private limited company · perm. rep.: Karolien Desimpel
Current
PETER OPSOMER
Director · since 01-07-2023 · Private limited company · perm. rep.: Peter Opsomer
Current
Tom Vermeir
Director · since 01-07-2023 · Private limited company · perm. rep.: Tom Vermeir
Current
Vincent Brunin
Director · since 01-07-2023 · Private limited company · perm. rep.: Vincent Brunin
Current
Alain Swolfs BV
Director · since 01-11-2022 · Legal entity · perm. rep.: Alain Swolfs
Current
Alain Swolfs SRL
Director · since 01-11-2022 · Legal entity · perm. rep.: Alain Swolfs
Current
JVGT BV
Director · since 01-10-2022 · Legal entity · perm. rep.: Jonathan Gutt
Current
JVGT SRL
Director · since 01-10-2022 · Legal entity · perm. rep.: Jonathan Gutt
Current
Sander Van Laere BV
Director · since 01-10-2022 · Legal entity · perm. rep.: Sander Van Laere
Current
Sander Van Laere SRL
Director · since 01-10-2022 · Legal entity · perm. rep.: Sander Van Laere
Current
Damien McMahon SRL
Director · since 04-07-2022 · Legal entity · perm. rep.: Damien McMahon
Current
Damien McMahon BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Damien McMahon
Current
Elke Van Peteghem BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Elke Van Peteghem
Current
Elke Van Peteghem SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Elke Van Peteghem
Current
Kevin Braeckman BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Kevin Braeckman
Current
Kevin Braeckman SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Kevin Braeckman
Current
Nick Van Den Bosch BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Nick Van Den Bosch
Current
Nick Van Den Bosch SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Nick Van Den Bosch
Current
Peter Feyen BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Peter Feyen
Current
Peter Feyen SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Peter Feyen
Current
Serafine Vandebuerie BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Serafine Vandebuerie
Current
Serafine Vandebuerie SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Serafine Vandebuere
Current
Sofie Charlier BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Sofie Charlier
Current
Sofie Charlier SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Sofie Charlier
Current
Steven De Bruyn BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Steven De Bruyn
Current
Steven De Bruyn SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Steven De Bruyn
Current
Tal Hasson BV
Director · since 01-07-2022 · Legal entity · perm. rep.: Tal Hasson
Current
Tal Hasson SRL
Director · since 01-07-2022 · Legal entity · perm. rep.: Tal Hasson
Current
Ben Colson
Director · since 03-01-2022 · Private limited company · perm. rep.: Ben Colson
Current
Gerd Speed
Director · since 01-10-2021 · Private limited company · perm. rep.: Gerd Speed
Current
Nicolas Loozen
Director · since 02-07-2021 · Private limited company · perm. rep.: Nicolas Loozen
Current
Clavani Consultancy
Director · since 01-07-2021 · Private limited company · perm. rep.: Michael Van Impe
Current
Johan Van der Straeten
Director · since 01-07-2021 · Private limited company · perm. rep.: Johan Van der Straeten
Current
Michiel De Keyzer
Director · since 01-07-2021 · Private limited company · perm. rep.: Michiel De Keyzer
Current
Pieter Jonckheere
Director · since 01-07-2021 · Private limited company · perm. rep.: Pieter Jonckheere
Current
Stéphanie Doumont
Director · since 01-07-2021 · Private limited company · perm. rep.: Stéphanie Doumont
Current
Jorgen Broothaers
Managing partner · since 16-03-2020 · Private limited company · perm. rep.: Hans Candries
Current
Xavier Verhaeghe
Managing partner · since 01-03-2019 · Private limited company · perm. rep.: Xavier Verhaeghe
Current
MATHIEU VAN DE POEL
Director · since 01-07-2020 · Private limited company · perm. rep.: Mathieu Van De Poel
Not recently confirmed
Nicolas Damman
Director · since 01-07-2020 · Private limited company · perm. rep.: Nicolas Damman
Not recently confirmed
Roy Coppieters
Director · since 01-07-2020 · Private limited company · perm. rep.: Roy Coppieters
Not recently confirmed
Ruth Melkebeke
Director · since 01-07-2020 · Private limited company · perm. rep.: Ruth Melkebeke
Not recently confirmed
Eva De Vries
Director · since 01-08-2019 · Private limited company · perm. rep.: Eva De Vries
Not recently confirmed
Arnaud Chantraine
Director · since 01-07-2019 · Private limited company · perm. rep.: Arnaud Chantraine
Not recently confirmed
BART DE WIN
Director · since 01-07-2019 · Private limited company · perm. rep.: Bart De Win
Not recently confirmed
Bruno Deraedt
Director · since 01-07-2019 · Private limited company · perm. rep.: Bruno Deraedt
Not recently confirmed
Jochen Vincke
Director · since 01-07-2019 · Private limited company · perm. rep.: Jochen Vincke
Not recently confirmed
Nathalie Parent
Director · since 02-11-2019 · Private limited company · perm. rep.: Nathalie Parent
Not recently confirmed
ALLAN RAMIAH
Director · since 02-05-2019 · Private limited company · perm. rep.: Allan Ramiah
Not recently confirmed
PHILIP LENDERS
Director · since 08-04-2019 · Private limited company · perm. rep.: Philip Lenders
Not recently confirmed
Torsten Huebsch
Director · since 01-04-2019 · Private limited company · perm. rep.: Torsten Hübsch
Not recently confirmed
DENNIS BEEL
Director · since 02-05-2018 · Private limited company · perm. rep.: Dennis Beel
Not recently confirmed
DRIES DEBBAUT
Director · since 01-07-2018 · Private limited company · perm. rep.: Dries Debbaut
Not recently confirmed
Jonathan de Ramaix BVBA
Director · since 01-06-2018 · Legal entity · perm. rep.: Jonathan de Ramaix
Not recently confirmed
Koen De Smet
Director · since 01-07-2018 · Private limited company · perm. rep.: Koen De Smet
Not recently confirmed
Sandy Aers SPRL
Director · since 01-07-2018 · Legal entity · perm. rep.: Sandy Aers
Not recently confirmed
Stephanie van der Haert
Director · since 01-07-2018 · Private limited company · perm. rep.: Stéphanie van der Haert
Not recently confirmed
GEOFFROY GILLIS
Director · since 01-02-2018 · Legal entity · perm. rep.: Geoffroy Gillis
Not recently confirmed
PASCAL TOPS
Director · since 03-01-2018 · Private limited company · perm. rep.: Pascal Tops
Not recently confirmed
Jan De Meyer BVBA
Director · since 01-07-2017 · Legal entity · perm. rep.: Jan De Meyer
Not recently confirmed
Jan De Meyer SPRL
Director · since 01-07-2017 · Legal entity · perm. rep.: Jan De Meyer
Not recently confirmed
Peter Vermissen SPRL
Director · since 01-07-2017 · Legal entity · perm. rep.: Peter Vermissen
Not recently confirmed
Jeroen Hendrix
Director · since 09-01-2017 · Private limited company · perm. rep.: Jeroen Hendrix
Not recently confirmed
LARA ALLOUNI
Director · since 01-01-2017 · Private limited company · perm. rep.: Lara Allouni
Not recently confirmed
Liina Ranne
Director · since 01-01-2017
Not recently confirmed
Winston
Director · since 01-11-2016 · Private limited company · perm. rep.: Ann Jordens
Not recently confirmed
Theodore Dellis
Director · since 01-09-2016 · Private limited company · perm. rep.: Theodore Dellis
Not recently confirmed
Axel Comhaire BVBA
Director · since 01-07-2016 · Legal entity · perm. rep.: Axel Comhaire
Not recently confirmed
Axel Comhaire SPRL
Director · since 01-07-2016 · Legal entity · perm. rep.: Axel Comhaire
Not recently confirmed
Didier Vandenhaute BVBA
Director · since 01-07-2016 · Legal entity · perm. rep.: Didier Vandenhaute
Not recently confirmed
Didier Vandenhaute SPRL
Director · since 01-07-2016 · Legal entity · perm. rep.: Didier Vandenhaute
Not recently confirmed
Krion BVBA
Director · since 01-07-2016 · Legal entity · perm. rep.: Kristof De Coster
Not recently confirmed
Krion SPRL
Director · since 01-07-2016 · Legal entity · perm. rep.: Kristof De Coster
Not recently confirmed
Pierre Wangen BVBA
Director · since 08-07-2016 · Legal entity · perm. rep.: Pierre Wangen
Not recently confirmed
Pierre Wangen SPRL
Director · since 08-07-2016 · Legal entity · perm. rep.: Pierre Wangen
Not recently confirmed
Thomas Deryckere BVBA
Director · since 01-07-2016 · Legal entity · perm. rep.: Thomas Deryckere
Not recently confirmed
Thomas Deryckere SPRL
Director · since 01-07-2016 · Legal entity · perm. rep.: Thomas Deryckere
Not recently confirmed
Dirk Verheyen
Director · since 01-07-2015 · Legal entity
Not recently confirmed
Dirk Verheyen BVBA
Director · since 01-07-2015 · Legal entity · perm. rep.: Dirk Verheyen
Not recently confirmed
Frederik Vanvoorden BVBA
Director · since 01-07-2015 · Legal entity · perm. rep.: Frederik Vanvoorden
Not recently confirmed
Jan Debaere
Director · since 01-07-2015 · Legal entity
Not recently confirmed
Jan Debaere BVBA
Director · since 01-07-2015 · Legal entity · perm. rep.: Jan Debaere
Not recently confirmed
Luc Vercruyssen BVBA
Director · Legal entity · perm. rep.: Luc Vercruyssen
Not recently confirmed
Sherpa Consulting BVBA
Director · since 01-07-2013 · Legal entity · perm. rep.: Luc Van Ostaeyen
Not recently confirmed
Luc Vercruyssen
Director · since 17-07-2014 · Legal entity
Not recently confirmed
Raf De Schepper
Director · since 07-08-2014 · Legal entity
Not recently confirmed
Christian Claessens
Director · since 01-06-2014
Not recently confirmed
Francisca Rademakers
Director · since 01-06-2014
Not recently confirmed
Ardito bvba
Director · since 01-07-2013 · Legal entity · perm. rep.: Koen Cobbaert
Not recently confirmed
Ardito sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Koen Cobbaert
Not recently confirmed
Bvba Matthias Reyntjens
Director · since 01-07-2013 · Legal entity · perm. rep.: Matthias Reyntjens
Not recently confirmed
Fabian Roosen sprl
Director · since 27-09-2012 · Legal entity · perm. rep.: Fabian Roosen
Not recently confirmed
Fish Consulting bvba
Director · since 01-07-2013 · Legal entity · perm. rep.: Tom De Visscher
Not recently confirmed
Fish Consulting sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Tom De Visscher
Not recently confirmed
Ingvar Van Droogenbroeck sprl
Director · since 28-09-2012 · Legal entity · perm. rep.: Ingvar Van Droogenbroeck
Not recently confirmed
JP Ducarme Consulting bvba
Director · since 01-07-2013 · Legal entity · perm. rep.: Jean-Paul Ducarme
Not recently confirmed
JP Ducarme Consulting sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Jean-Paul Ducarme
Not recently confirmed
Lieven Adams BVBA
Managing director · since 29-11-2013 · Legal entity · perm. rep.: Lieven Adams
Not recently confirmed
Lieven Adams sprl
Managing director · since 29-11-2013 · Legal entity · perm. rep.: Lieven Adams
Not recently confirmed
Matthias Reyntjens sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Matthias Reyntjens
Not recently confirmed
Peter Vermeire BVBA
Director · since 01-07-2013 · Legal entity · perm. rep.: Peter Vermeire
Not recently confirmed
Peter Vermeire sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Peter Vermeire
Not recently confirmed
Pieter Bauwens sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Pieter Bauwens
Not recently confirmed
PricewaterhouseCoopers Advisory Services cvba
Director · since 12-12-2013 · Legal entity · perm. rep.: Michaël De Roover
Not recently confirmed
PricewaterhouseCoopers Advisory Services scrl
Director · since 12-12-2013 · Legal entity · perm. rep.: Michael De Roover
Not recently confirmed
Serge Loumaye bvba
Director · since 12-12-2013 · Legal entity · perm. rep.: Serge Loumaye
Not recently confirmed
Serge Loumaye sprl
Director · since 12-12-2013 · Legal entity · perm. rep.: Serge Loumaye
Not recently confirmed
Sherpa Consulting sprl
Director · since 01-07-2013 · Legal entity · perm. rep.: Luc Van Ostaeyen
Not recently confirmed
Steven Vermeylen sprl
Director · since 27-09-2012 · Legal entity · perm. rep.: Steven Vermeylen
Not recently confirmed
Floris Ampe BVBA
Managing director · since 11-07-2012 · Legal entity · perm. rep.: Floris Ampe
Not recently confirmed
Floris Ampe SPRL
Managing director · since 11-07-2012 · Legal entity · perm. rep.: Koen Ampe
Not recently confirmed
KGC BVBA
Director · since 01-07-2012 · Legal entity · perm. rep.: Kris Gantois
Not recently confirmed
Véronique Gillis Consultance BVBA
Director · since 02-07-2012 · Legal entity · perm. rep.: Véronique Gillis
Not recently confirmed
Véronique Gillis Consultance SPRL
Director · since 02-07-2012 · Legal entity · perm. rep.: Véronique Gillis
Not recently confirmed
Geoffroy Jonckheere
Director · since 01-01-2012 · Legal entity
Not recently confirmed
Philippe Fimmers
Director · since 01-01-2012 · Legal entity
Not recently confirmed
F. De Wolf Consulting
Director · since 01-10-2011 · Legal entity · perm. rep.: Filip De Wolf
Not recently confirmed
François Jaucot
Director · since 05-07-2011 · Legal entity
Not recently confirmed
Rudy Hoskens
Director · since 01-07-2011 · Legal entity
Not recently confirmed
Management Consulting Company
Managing director · since 01-07-2005 · Legal entity · perm. rep.: Gijsbert Kuijpers
Not recently confirmed
Floris Ampe
Director · since 09-12-2010 · Legal entity
Not recently confirmed
Roger Heijens
Director · since 09-12-2010 · Legal entity
Not recently confirmed
Lieven Adams
Director · since 01-07-2010 · Legal entity
Not recently confirmed
Patrice Schumesch
Director · since 01-07-2010 · Legal entity
Not recently confirmed
Philippe Estas
Director · since 01-07-2010 · Legal entity
Not recently confirmed
Didier De Snet
Director · since 15-04-2010
Not recently confirmed
François Jaucol
Director · since 01-02-2010
Not recently confirmed
Michael De Roover
Director · Legal entity
Not recently confirmed
Philippe Rasquin
Director · since 01-01-2010
Not recently confirmed
Dicier Vandenhaute
Director · since 01-07-2009
Not recently confirmed
Guy Van Gossum
Director · since 01-10-2008 · Legal entity
Not recently confirmed
Serge Loumaye
Director · since 01-07-2008 · Legal entity
Not recently confirmed
Robert van der Eijk
Director · since 03-05-2007 · Legal entity
Not recently confirmed
Kathleen Granjé
Director · since 01-07-2005
Not recently confirmed
14-08-2026 Koen Vermoere: Resigned as Director
14-08-2026 Koen Vermoere: Resigned as Director
01-07-2026 AlderLane: Appointed as Director
01-07-2026 AlderLane: Appointed as Director
30-06-2026 JP DUCARME CONSULTING: Resigned as Director
Full history in the Timeline (739 changes) →
Not every act has been read: a resignation may be missing here
4 of this company's 204 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Machelen (Brab.) · 5 establishment units since 1975
seat establishment All 5 establishment units on the map
Ground area
2.3 ha
Building footprint
8,599 m²
Volume, LiDAR
110,639 m³
5 parcels, Flanders, Wallonia · tallest building 60.6 m, ±7 floors. Linked by address, not a title deed.
54 companies at this address See who is registered here
5 establishment units
PricewaterhouseCoopers Enterprise Advisory
Culliganlaan 5, 1831 Machelen (Brab.)Air transport
since 19752.011.948.957
PricewaterhouseCoopers Enterprise Advisory
Generaal Lemanstraat 67, 2018 AntwerpenNACE 7414201
since 19902.011.949.155
PricewaterhouseCoopers Enterprise Advisory
Visé-Voie 81, 4000 LiègeAir transport
since 19992.011.949.353
PricewaterhouseCoopers Enterprise Advisory
Sluisweg 1, 9000 GentNACE 7414201
since 20032.107.768.230
PricewaterhouseCoopers Enterprise Advisory
Kempische steenweg 311, 3500 HasseltAgents in non-specialised wholesale trade
since 20152.245.427.660
5 parcels
Flanders 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0170/00S002 Flanders 8,200 m² 1 · 1,369 m² -
62087A0159/00D000 Wallonia 5,326 m² 1 · 1,060 m² -
71322A0540/00D003 Flanders 4,205 m² 1 · 3,726 m² 31.0 m · 6 fl.
11810K0015/00B003 Flanders 3,873 m² 1 · 1,078 m² 21.7 m · 6 fl.
44082B0531/00K000 Flanders 1,366 m² 1 · 1,366 m² 60.5 m · 7 fl.
Linked by address, not proof of ownership
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Compass AuditCurrent
Statutory auditor · represented by Simon Briers
06-11-2017 → present
Show 1 earlier auditors
Briers, Bekkers & Co
Statutory auditor · represented by Simon Briers
succeeded by Compass Audit in 2017
08-01-2007 → 06-11-2017

Articles of association

Purpose
I. La société a pour objet, tant pour elle-même que pour compte de tiers ou en participation avec des tiers, par elle-même ou par l'intermédiaire de toute autre personne physique…
Full purpose

I. La société a pour objet, tant pour elle-même que pour compte de tiers ou en participation avec des tiers, par elle-même ou par l'intermédiaire de toute autre personne physique ou morale, en qualité de prestataire de services ou par l'exécution de mandats ou autres, en Belgique ou à l'étranger: le conseil, l'assistance et le support en ce qui concerne, de manière non exhaustive, les matières ci-après énumérées la finance; le reporting d'entreprise; la gestion; les principes, normes et standards nationaux et internationaux; l'amélioration de performances; le processus et l'intégration de processus; les opérations; la stratégie; la technologie; les ressources humaines; l'outsourcing; l'efficacité; le due diligence; les transactions, structurations et réorganisations; le contrôle; la constitution, l'acquisition et le financement d'entreprises; le corporate finance; le business recovery; le management de crise; l'intégration d'entreprises; la recherche et l'expertise; les évaluations; l'analyse économique; le développement durable; la création de valeur; la bonne gouvernance, la gestion de risques et le respect de la législation et de la réglementation; la sécurité; l'analyse et l'évaluation de risques; le développement et la commercialisation de software; et ce au profit de personnes physiques et de personnes morales de droit privé ou de droit public, et plus généralement, au profit de toute entreprise, organisation, association ou institution de quelque nature que ce soit. II. La société peut exercer tous mandats, accomplir tous actes de gestion et effectuer toutes opérations de commission ou autres relatives à des biens meubles ou immeubles et à tous droits généralement quelconques, et en général, effectuer toutes opérations découlant directement ou indirectement de l'objet principal. La société peut s'intéresser, soit par voie d'apport, de cession de créances, de souscription d'actions, de participation, de fusion, d'intervention financière, soit par voie d'achat, de vente, d'échange de toutes valeurs mobilières ou immobilières, soit par toute autre voie, dans toutes sociétés, entreprises ou associations existantes ou à créer, en Belgique ou à l'étranger, quelle que soit leur forme. La société peut effectuer toutes opérations et accomplir tous actes civils, commerciaux, industriels, financiers, mobiliers et immobiliers ou autres, se rattachant directement ou indirectement, en tout ou en partie, à son objet social ou pouvant lui être utile ou qui facilitent la réalisation de l'objet social.

according to the deed of 10-02-2020

Structure & network

Connections & network

8 connected companies
Depth
BXV Advisory, Shared director BABXV AdvisoryJorgen Broothaers, Shared director JBJorgenBroothaersPricewaterhouseCoopers Business Advisory Services, 4 shared directors PBPricewaterhou…Business…PricewaterhouseCoopers Reviseurs d'Entreprises, 5 shared directors PRPricewaterhou…Reviseurs…VKW LIMBURG, Shared director VLVKW LIMBURGWim Van den Bossche, Shared director WVWim Van denBosscheRLE INVEST, Shared corporate director RIRLE INVESTVirya H2, Shared corporate director VHVirya H2PricewaterhouseCoopers Enterprise Advisory Pricewaterh…Enterprise…0415.622.333
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Show 4 more companies with a shared director
VKW LIMBURG
Shared director
→
Wim Van den Bossche
Shared director
→
RLE INVEST
Shared corporate director
→
Virya H2
Shared corporate director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
PriceWaterhouseCoopers Belgium
Machelen (Brab.)
controls
PricewaterhouseCoopers Enterprise AdvisoryBE 0415.622.333

Acquisitions and mergers

3 transactions
Took over:ASCURE
BE 0472.494.621merger by absorption · State Gazette act of 02-04-2014 (4 acts) · effective 31-01-2014
BE 0448.011.425merger by absorption · State Gazette act of 02-04-2014 (3 acts)
BE 0446.267.009merger by absorption · State Gazette act of 11-03-2010 (2 acts) · effective 27-01-2010

Capital and shareholders

Capital over the years
  1. 25-10-2004 Capital stated in the act · 198,314.82 EUR · 3,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 27,839 EUR awarded · 27,839 EUR paid
Year Entries awardedpaid
2025 1 4,833 EUR4,833 EUR
2024 1 10,258 EUR10,258 EUR
2023 1 7,796 EUR7,796 EUR
2022 1 4,952 EUR4,952 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 27,839 EUR · 27,839 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300H27I55EHTOOF32
live in the LEI register

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4 A +
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Of 82,553 companies in sector 70200 we hold annual accounts for 52,585. 9,997 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded16-12-1975
Fiscal year end30-06
Abbreviation PWC ENTERPRISE ADVISORY
Trade name COOPERS AND LYBRAND BUSINESS SERVICES
Activities, NACEBEL 2025
70200Business and other management consultancy
85599Other education

Scores and ratios are computed by Checked and are not a credit decision.

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