Directors & mandates
12 directorsCurrent directors & mandates
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B-BOOST CONSULTINGLegal entityDirector· perm. rep.: Bastien LeflereState Gazette act 25104631 (18-08-2025)Current02-07-2025 → present
2 events
- 05-08-2025 Appointed· Director
- 02-07-2025 Appointed· Daily management
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Broomstreet BVLegal entityDirector· perm. rep.: Pascal MeyersState Gazette act 25109556 (29-08-2025)Current02-07-2025 → present
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Current22-11-2021 → present
4 events
- 05-08-2025 Appointed· Director
- 02-07-2025 Resigned· Director
- 22-11-2021 Appointed· Managing director
- 22-11-2021 Appointed· Director
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Frank Martens InvestLegal entityManager· perm. rep.: Martens FrankState Gazette act 16081351 (15-06-2016)Current15-06-2016 → present
Former directors (8)
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Former21-03-2024 → 02-07-2025
2 events
- 02-07-2025 Resigned· Director
- 21-03-2024 Appointed· Director
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Former29-06-2016 → 02-07-2025
5 events
- 02-07-2025 Resigned· Director
- 01-06-2022 Mandate renewed· Director
- 30-11-2018 Resigned· Director
- 30-11-2018 Appointed· Director
- 29-06-2016 Appointed· Manager
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Former02-06-2021 → 06-12-2023
3 events
- 06-12-2023 Resigned· Director
- 01-06-2022 Mandate renewed· Director
- 02-06-2021 Appointed· Director
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Former21-12-2018 → 01-10-2021
4 events
- 01-10-2021 Resigned· Director
- 01-10-2021 Resigned· Managing director
- 21-12-2018 Appointed· Director
- 21-12-2018 Appointed· Managing director
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VALUE RESEARCH GROUPLegal entityManager· perm. rep.: Peter VAN DE WEYERState Gazette act 16104173 (25-07-2016)Former29-06-2016 → 22-12-2017
2 events
- 22-12-2017 Resigned· Manager
- 29-06-2016 Appointed· Manager
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Former01-06-2007 → 29-06-2016
2 events
- 29-06-2016 Resigned· Manager
- 01-06-2007 Appointed· Manager
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IB LOGICSLegal entityManager· perm. rep.: Vincent VANDEN BEMPTState Gazette act 16104173 (25-07-2016)Former— → 29-06-2016
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Former— → 01-06-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Atrio BedrijfsrevisorenCurrent Statutory auditor · represented by Gert CLAES |
— | 25-07-2016 → present |
| BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Robberechts Ignace |
— | 27-12-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-2001 |
| Status | Active |
| Postal code | 2550 |