ADVISORY SERVICES
Board
4 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 10-06-2023
managing director in office according to the deed of 27-10-2023
term until 09-06-2029, 6-year term from 2023
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 10-06-2023
term until 09-06-2029
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 10-06-2023
term until 09-06-2029
listed in the 2026 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 26-06-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 28-09-2026
- Day-to-day management
- Anne-Maria Vandenbroucke
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen…”deed of 17-07-2024
Mandates through the years
4 names, the dashed line is todayAnne-Maria Vandenbroucke
Director, Managing director
Director, Managing director
Inez Vandenbroucke
Director
Director
Katrien Naessens
Director
Director
VANDERMEULEN Marc
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne-Maria Vandenbroucke
- Director, from 02-07-2007 to date
- Managing director, since before 10-06-2023
- Inez Vandenbroucke
- Director, from 08-11-2011 to date
- Katrien Naessens
- Director, from 08-11-2011 to date
- VANDERMEULEN Marc
- Director (not named in the articles), from 26-06-2024 to date
Control
Shareholder in 2011
50%
This company
ADVISORY SERVICES
Equity €349,032
Loss €33,951 in 2026
Capital
- Capital
- €61,500
- Shares
- 6,150
- Contribution per share
- €10
- Equity per share
- €56.75 in 2026
- Source
- deed of 17-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- Itzu Talent Solutions
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-07-2024 (in Dutch)- 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“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige bestuurders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist, of ontbonden in bij wet bepaalde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”