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AE

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Interleuvenlaan 76 ·3001 Leuven, Belgium
BE 0466.550.303
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Directors & mandates

35 directors
Current directors & mandates
  • AthiriLegal entity
    Director· perm. rep.: Lucas Denys
    State Gazette act 25020255 (07-02-2025)
    Current
    01-01-2025 → present
  • AE GroupLegal entity
    Director· perm. rep.: NEUT Christoph Albert Paul Cornelius
    State Gazette act 24351696 (02-02-2024)
    Current
    02-02-2024 → present
  • BercoparLegal entity
    Director· perm. rep.: DENYS Bruno Antoon Karel Maria
    State Gazette act 24351696 (02-02-2024)
    Current
    02-02-2024 → present
    2 events
    • 02-02-2024 Appointed· Director
    • 19-05-2020 Resigned· Director
  • Bercopar NVLegal entity
    Managing director· perm. rep.: Bruno Denys
    State Gazette act 24351696 (02-02-2024)
    Current
    02-02-2024 → present
    2 events
    • 02-02-2024 Mandate renewed· Managing director
    • 02-02-2024 Appointed· Daily management
  • DeparcoLegal entity
    Director· perm. rep.: WOUTERS Wouter
    State Gazette act 24351696 (02-02-2024)
    Current
    02-02-2024 → present
  • DIHRCONSULTLegal entity
    Director· perm. rep.: VAN HOOREBEKE Steven Richard Maurits Maria
    State Gazette act 24351696 (02-02-2024)
    Current
    02-02-2024 → present
  • Bruno Denys
    Managing director
    State Gazette act 24351696 (02-02-2024)
    Current
    31-01-2024 → present
  • Onbekend
    Managing director
    State Gazette act 24351696 (02-02-2024)
    Current
    31-01-2024 → present
  • Definam NVLegal entity
    Manager· perm. rep.: Christoph Neut
    State Gazette act 23029976 (01-03-2023)
    Current
    24-10-2022 → present
  • Innodis BVLegal entity
    Director· perm. rep.: Stijn Vander Plaetse
    State Gazette act 21036605 (23-03-2021)
    Current
    01-03-2021 → present
  • Lucas Mathijs Denys
    Director
    State Gazette act 21013789 (01-02-2021)
    Current
    07-09-2020 → present
  • VANDENBRANDE Olivia
    Director
    State Gazette act 20074679 (02-07-2020)
    Current
    19-05-2020 → present
  • The House of Value- Advisory&SolutionsLegal entity
    Director· perm. rep.: DESCHUYFFELEER Johan Edgard Jozef
    State Gazette act 24351696 (02-02-2024)
    Current
    13-05-2019 → present
    2 events
    • 02-02-2024 Appointed· Director
    • 13-05-2019 Appointed· Director
  • Deparco Group NVLegal entity
    Director· perm. rep.: Bruno Denys
    State Gazette act 18088751 (07-06-2018)
    Current
    07-06-2018 → present
  • Pilot Consult BVBALegal entity
    Director· perm. rep.: Jan Verbeke
    State Gazette act 18088751 (07-06-2018)
    Current
    07-06-2018 → present
  • Gomase BVBАLegal entity
    Director· perm. rep.: Jouri Goos
    State Gazette act 18061919 (16-04-2018)
    Current
    16-04-2018 → present
  • Juels BVBАLegal entity
    Director· perm. rep.: Bart Michiels
    State Gazette act 18061919 (16-04-2018)
    Current
    16-04-2018 → present
  • Kairos ConsultingLegal entity
    Director· perm. rep.: Stef Devos
    State Gazette act 18061919 (16-04-2018)
    Current
    16-04-2018 → present
  • Dirigo BVBALegal entity
    Director· perm. rep.: Olivia Vandenbrande
    State Gazette act 18088751 (07-06-2018)
    Current
    01-03-2017 → present
    2 events
    • 07-06-2018 Mandate renewed· Director
    • 01-03-2017 Appointed· Director
  • Deparco Comm.V.ALegal entity
    Director· perm. rep.: Luc De Bodt
    State Gazette act 18088751 (07-06-2018)
    Current
    01-12-2013 → present
    2 events
    • 07-06-2018 Mandate renewed· Director
    • 01-12-2013 Appointed· Director
Former directors (15)
  • Flow IT BVLegal entity
    Director· perm. rep.: Pieter Laroy
    State Gazette act 24145291 (09-10-2024)
    Former
    — → 30-08-2024
  • Prometheus BVLegal entity
    Director· perm. rep.: Luc De Bodt
    State Gazette act 24145291 (09-10-2024)
    Former
    — → 30-08-2024
  • DIRIGOLegal entity
    Director· perm. rep.: VANDENBRANDE Olivia
    State Gazette act 24351696 (02-02-2024)
    Former
    — → 02-02-2024
  • Pilot ConsultLegal entity
    Director· perm. rep.: VERBEKE Jan Roger Josée
    State Gazette act 24351696 (02-02-2024)
    Former
    — → 02-02-2024
  • Stijn Vander Plaetse
    Manager
    State Gazette act 23029976 (01-03-2023)
    Former
    — → 24-10-2022
  • Countrybute BVLegal entity
    Director· perm. rep.: Edwin Madou
    State Gazette act 21036605 (23-03-2021)
    Former
    01-03-2021 → 01-04-2022
    2 events
    • 01-04-2022 Resigned· Director
    • 01-03-2021 Appointed· Director
  • Gomase BVLegal entity
    Director· perm. rep.: Jouri Goos
    State Gazette act 22064679 (30-05-2022)
    Former
    — → 01-04-2022
  • Kaïros Consulting CVLegal entity
    Director· perm. rep.: Stef Devos
    State Gazette act 21036605 (23-03-2021)
    Former
    — → 01-03-2021
  • Marnix Denys
    Director
    State Gazette act 21013789 (01-02-2021)
    Former
    — → 07-09-2020
  • Luc De Bodt
    Director
    State Gazette act 20074679 (02-07-2020)
    Former
    — → 19-05-2020
  • Demedco BVBALegal entity
    Director· perm. rep.: Michael Degrez
    State Gazette act 18181226 (19-12-2018)
    Former
    — → 31-10-2018
  • Quantum Consult bvbaLegal entity
    Director· perm. rep.: Patrick Van den Broeck
    State Gazette act 18061919 (16-04-2018)
    Former
    — → 16-04-2018
  • NG Consulting BVBALegal entity
    Director· perm. rep.: Guido Van Humbeek
    State Gazette act 16113920 (11-08-2016)
    Former
    — → 01-05-2016
  • Ralf Geenen BVBALegal entity
    Director· perm. rep.: Ralf Geenen
    State Gazette act 15091884 (29-06-2015)
    Former
    — → 29-06-2015
  • BVBA Prometheus HRMLegal entity
    Director· perm. rep.: Luc De Bodt
    State Gazette act 13196165 (30-12-2013)
    Former
    — → 01-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Jimmy Depré
 — 21-06-2023 → present
Van Cleef, Martens, Bolssens & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by VAN CLEEF Tom
 — 19-07-2004 → present
VMB BedrijfsrevisorenCurrent
Statutory auditor · represented by Luc Martens
 — 20-05-2015 → 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

indexing
No 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)
Incorporation28-07-1999
StatusActive
Postal code3001