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ADVISON

Active Private limited companyfounded 1998active for 28 yearsKlein Vuurgatstraat 7, 1560 HoeilaartKBO/BCE: BE 0463.585.071 subsidiary of Studibo Belgium#2 company by total assets in Hoeilaart, Construction sector
Part of the group STUDIBO HOLDING 26 companies in 2 countries
See the group

Board

2 directors, last change in 2025
Director
since 09-10-2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles), permanent representative Karel Verhaeghe
since 09-10-2025 term without a fixed end
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Karel Verhaeghe
Permanent representative, for Studibo Belgium
appointed by deed of 20-11-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Studibo Belgium
Director (not named in the articles)
Koen Sterckx
Director (not named in the articles)
Niel Vanderwegen
Director (not named in the articles)
Paul VANDERWEGEN
Manager and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ITEMS CONSULTANCY BV
    • Director, from 09-10-2025 to date
  • Studibo Belgium
    • Director (not named in the articles), from 09-10-2025 to date
  • Koen Sterckx
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
    • Manager and director, until 30-11-2023
  • Niel Vanderwegen
    • Director (not named in the articles), from 27-11-2023 to 09-10-2025
  • Paul VANDERWEGEN
    • Manager and director, from before 31-12-2021 to 30-11-2023

Control

Parent
Equity €11.1m
Loss €2.4m in 2025 (loss €586,111 in 2024)
100%
This company
ADVISON
Equity €380,115
Profit €103,206 in 2025

Further up the chainSTUDIBO HOLDING 100%

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 19:00

Next steps