AMARIS CONSULTING BELGIUM
Board
2 directors, 1 auditor, last change in 2025Réviseur statutaire, permanent representative Carmen Van Camp
since 20-11-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
8 names, the dashed line is todayFederico Corsi
Director
Director
Pauline JACQUES
Director
Director
Moore Audit
Réviseur statutaire
Réviseur statutaire
Arnaud Brizzi
Director (not named in the articles)
Director (not named in the articles)
François Chalmagne, Réviseur d'Entreprises SRL
Statutory auditor
Statutory auditor
Jean-François THUNET
Director (not named in the articles)
Director (not named in the articles)
MG-AC SARL
Director (not named in the articles)
Director (not named in the articles)
Olivier BROURHANT
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Federico Corsi
- Director, from 20-06-2024 to date
- Pauline JACQUES
- Director, since before 31-12-2024
- Moore Audit
- Réviseur statutaire, from 20-11-2024 to date
- Arnaud Brizzi
- Director (not named in the articles), from 20-02-2023 to 03-03-2025
- François Chalmagne, Réviseur d'Entreprises SRL
- Statutory auditor, from 17-06-2021, no longer listed in the 2025 annual accounts
- Jean-François THUNET
- Director (not named in the articles), from 30-06-2021 to 10-10-2023
- MG-AC SARL
- Director (not named in the articles), from 30-06-2021 to 10-10-2023
- Olivier BROURHANT
- Director (not named in the articles), until 01-12-2021
Control
100%
This company
AMARIS CONSULTING BELGIUM
Equity €817,230
Profit €204,087 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €43.94 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MANTU Group
- MANTU GROUPE
- AMARIS GROUP SA
- Castermans Renaud
- AMARIS GROUPE
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-05-2025 ↗
- MANTU GROUP SA all shares
Stated in the deed
deed of 03-03-2025 ↗
- MANTU GROUP SA all shares
Stated in the deed
deed of 03-01-2025 ↗
- MANTU GROUP SA
Stated in the deed
deed of 10-10-2023 ↗
- MANTU GROUP SA all shares
Stated in the deed
deed of 01-12-2021 ↗
- MANTU GROUP SA all shares