ACCOMED
InactiveDirectors
Directors
under verification, last change in 2024
This board is reconstructed from a single act (24370637). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 6
Accountantskantoor Wendy Brems BV
CurrentDirector (not named in the articles) · since 01-07-2022 · Private limited company · permanent representative: BREMS Wendy
Fran Accountancy & Tax
CurrentDirector (not named in the articles) · since 01-07-2022 · Private limited company · permanent representative: RUGIERO Francesca
PIA Group BeLux
CurrentDirector (not named in the articles) · since 26-09-2023 · Public limited company · permanent representative: BROUCKAERT Steven
JE Consultancy
CurrentDirector (not named in the articles) · since 01-03-2024 · Limited partnership · permanent representative: ELSEN Jurgen
MUNERIS
CurrentDirector (not named in the articles) · since 01-03-2024 · Private limited company · permanent representative: VANOPPEN Chris
PIAGROUP BELGIUM
CurrentDirector (not named in the articles) · since 30-11-2023 · Legal entity · from a recent deed
Permanent representatives 5
BREMS Wendy
CurrentPermanent representative · since 01-07-2022 · for Accountantskantoor Wendy Brems BV
RUGIERO Francesca
CurrentPermanent representative · since 01-07-2022 · for Fran Accountancy & Tax
BROUCKAERT Steven
CurrentPermanent representative · since 26-09-2023 · for PIA Group BeLux
ELSEN Jurgen
CurrentPermanent representative · since 01-03-2024 · for JE Consultancy
VANOPPEN Chris
CurrentPermanent representative · since 01-03-2024 · for MUNERIS
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 14-08-2024 · permanent representative: Brecht Deketele
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
8 people since 2022, 7 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Accountantskantoor Wendy Brems |
|
| Fran Accountancy & Tax |
|
| PIA Group BeLux |
|
| PIAGROUP BELGIUMfrom an act |
|
| JE Consultancy |
|
| MUNERIS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ECC MAN |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 19-06-2024 ↗
- PIAGROUP BELGIUM (BE 0718.884.618) all shares
Stated in the act
act of 30-11-2023 ↗
- enige aandeelhouder all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 01-03-2024 Converted to unavailable equity