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In bankruptcy Public limited companyfounded 2015Jan Mommaertslaan 22, 1831 Machelen (Brab.)KBO/BCE: BE 0641.968.962 subsidiary of R-FIN PARTNERS
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Curator

the curator has managed the company since 28-07-2026
Paul Van Rompaey
Curator, Zandberg 19, 2260 Westerlo
Also on 171 other cases

Last board

4 directors, 1 in day-to-day management, 1 auditor, last change in 2024
AIRPAR NV
Director, permanent representative Eric Hollander
appointed by deed of 02-10-2023
also on the board of 3 other companies
STEPHANE BUISSERET BV
Director, permanent representative Stéphane Buisseret
appointed by deed of 02-10-2023
also on the board of 2 other companies
TASTE CONSULT BV
Director, permanent representative Philip Greenfield
appointed by deed of 02-10-2023
also on the board of 2 other companies
Studio Dekeijzer BV
Director (not named in the articles) and managing director, permanent representative Isabel Donvil
director (not named in the articles) appointed by deed of 14-03-2024 managing director appointed by deed of 03-10-2024
also on the board of 1 other company
RSM INTERAUDIT
Statutory auditor, permanent representative Marie Delacroix
current term since 06-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Day-to-day management
Studio Dekeijzer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée, y compris dans les actes auxquels un fonctionnaire…”
deed of 16-11-2022
Permanent representatives 4
Eric Hollander
Permanent representative, for AIRPAR
appointed by deed of 02-10-2023
Philip Greenfield
Permanent representative, for TASTE CONSULT
appointed by deed of 02-10-2023
Stéphane Buisseret
Permanent representative, for STEPHANE BUISSERET BV
appointed by deed of 02-10-2023
Isabel Donvil
Permanent representative, for Studio Dekeijzer
appointed by deed of 14-03-2024

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
AIRPAR
Director
STEPHANE BUISSERET BV
Director
TASTE CONSULT
Director
Studio Dekeijzer
Director (not named in the articles), Managing director
RSM INTERAUDIT
Statutory auditor
Xavier Defretin Consulting SAS
Director
MBL MANAGEMENT
Director
BLANPAIN Myriam
Managing director
Xavier Defretin
Director
Eric Hollander
Director
Philip Greenfield
Director
Stéphane Buisseret
Director
TAST CONSULT BV
Director
Philippe Greenfield
Director
Johannes Christophe DIDISHEIM
Director
LeadershipBoardStatutory auditorEarliermandate already running before its first mentionend not datedBankruptcy 28-07-2026
Mandates as a list
  • AIRPAR
    • Director, from 23-12-2019, until the bankruptcy of 28-07-2026
  • STEPHANE BUISSERET BV
    • Director, from 23-12-2019, until the bankruptcy of 28-07-2026
  • TASTE CONSULT
    • Director, from 23-06-2023, until the bankruptcy of 28-07-2026
  • Studio Dekeijzer
    • Director (not named in the articles), appointed by deed of 14-03-2024, until the bankruptcy of 28-07-2026
    • Managing director, appointed by deed of 03-10-2024, until the bankruptcy of 28-07-2026
  • RSM INTERAUDIT
    • Statutory auditor, from 09-03-2020, until the bankruptcy of 28-07-2026
  • Xavier Defretin Consulting SAS
    • Director, from 03-06-2022 to 03-12-2025
  • MBL MANAGEMENT
    • Director, from 23-12-2019 to 23-06-2023
    • Director, appointed by deed of 02-10-2023, until 01-05-2025
  • BLANPAIN Myriam
    • Director, from 23-12-2019 to 02-10-2023
    • Managing director, from before 23-06-2022 to 03-10-2024
  • Xavier Defretin
    • Director, from 03-06-2022 to 15-11-2023
  • Eric Hollander
    • Director, from 23-12-2019 to 02-10-2023
  • Philip Greenfield
    • Director, until 02-10-2023
  • Stéphane Buisseret
    • Director, from 23-12-2019 to 02-10-2023
  • TAST CONSULT BV
    • Director, appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
  • Philippe Greenfield
    • Director, from 03-06-2022, no longer listed in the 2025 annual accounts
  • Johannes Christophe DIDISHEIM
    • Director, from 23-12-2019 to 30-11-2021

Control

Parent
R-FIN PARTNERS
Equity €5.3m
Loss €6,030 in 2024 (profit €2.1m in 2023)
66.5%
This company
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Equity €1.6m
Profit €16,375 in 2025

and 9 other shareholders

Capital

Capital
€61,500
Shares
10,000
Contribution per share
€6.15
Equity per share
€160 in 2025
Source
deed of 16-11-2022

Owners through the years

as the annual accounts name them
STEPHANE BUISSERET
32.5%
R-FIN PARTNERS
70%66.5%
66.5% until 2024
R-STREAM
50%
50% until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 18:00

Shareholders

10 owners

Owners 10

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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