B12 CONSULTING
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2025Yuma NV
Director (not named in the articles), permanent representative Carl Annicq
since 30-05-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
ARPALICE BV
Director (not named in the articles) and managing director, permanent representative Vincent Boucher
appointed by deed of 10-10-2022
term without a fixed end
earlier director, until 20-11-2024
Director (not named in the articles) and managing director, permanent representative Michel Herquet
appointed by deed of 10-10-2022
term without a fixed end
earlier director, until 20-11-2024
XADES BV
Director (not named in the articles) and managing director, permanent representative Geoffroy Piroux
appointed by deed of 10-10-2022
term without a fixed end
earlier director, until 20-11-2024
Day-to-day manager
appointed by deed of 10-09-2025
term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative Peter Lenoir
since 20-05-2024
term until 15-05-2027
listed in the 2025 annual accounts, filed on 27-07-2026
- ARPALICE, BRIGHT HORIZON, XADES, Gerbrand Van Zeebroeck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration. L’organe d’administration ne peut délibérer et prendre des résolutions que si tous ses…”deed of 10-10-2022
Permanent representatives 4
Mandates through the years
14 names, the dashed line is todayARPALICE
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BRIGHT HORIZON
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
XADES
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Yuma
Director (not named in the articles)
Director (not named in the articles)
Gerbrand Van Zeebroeck
Day-to-day manager
Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
CONFInANCES
Director
Director
Mark de Groot
Director
Director
Pascal Laffineur BV
Director
Director
BLACK MOUNTAIN CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Geoffroy Piroux
Manager
Manager
Michel Herquet
Manager
Manager
Vincent Boucher
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ARPALICE
- Director (not named in the articles), from 02-02-2012 to 20-11-2024
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Managing director, appointed by deed of 10-10-2022, still in office
- BRIGHT HORIZON
- Director (not named in the articles), from before 31-12-2021 to 20-11-2024
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Managing director, appointed by deed of 10-10-2022, still in office
- XADES
- Director (not named in the articles), from before 31-12-2021 to 20-11-2024
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Managing director, appointed by deed of 10-10-2022, still in office
- Yuma
- Director, appointed by deed of 20-11-2024, until 19-06-2025
- Director (not named in the articles), appointed by deed of 19-06-2025, still in office
- Gerbrand Van Zeebroeck
- Day-to-day manager, appointed by deed of 10-09-2025, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 20-05-2024 to date
- CONFInANCES
- Director, appointed by deed of 20-11-2024, until 19-06-2025
- Mark de Groot
- Director, appointed by deed of 30-05-2025, until 19-06-2025
- Pascal Laffineur BV
- Director, appointed by deed of 20-11-2024, until 30-05-2025
- INNOVATIVE AGILE KNOWLEDGEABLE CONSULTING
- Director, appointed by deed of 15-01-2024, until 20-11-2024
- BLACK MOUNTAIN CONSULTING
- Director (not named in the articles), appointed by deed of 10-10-2022, until 02-10-2023
- Director (not named in the articles), appointed by deed of 10-10-2022, no longer listed in the 2025 annual accounts
- Geoffroy Piroux
- Manager, from before 31-12-2021 to 10-10-2022
- Michel Herquet
- Manager, from before 31-12-2021 to 10-10-2022
- Vincent Boucher
- Manager, from 02-02-2012 to 10-10-2022
Control
100%
This company
B12 CONSULTING
Equity €1.5m
Loss €15,741 in 2025
Capital
- Contribution
- €9,000
- Shares
- 186,000
- Contribution per share
- €0.05
- Equity per share
- €8.30 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Contrôle de la société. Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-11-2024 ↗
- Actionnaire Unique all shares
Capital over time
- 19-06-2025 Capital stated in the deed · 186,000 shares
- 10-10-2022 Converted to unavailable equity