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BDO ADVISORY

Active
Private limited companyfounded 1997active for 29 yearsde Stassartstraat 35, 1050 Elsene, BelgiumKBO/BCE: BE 0459.910.454
Summary

BDO ADVISORY has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €28,217. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 18% of 3,800 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

History

BDO ADVISORY was incorporated on 24 January 1997.1 The name was changed to BDO Public Sector in 2009 and to BDO Management Advisory in 2013.23 The registered office moved to Zaventem in 2006, to Brussel in 2013 and to Ixelles in 2021.435 Between 2013 and 2024 the capital was increased 6 times.678 10 companies were merged into the company between 2018 and 2025, including BDO Legal and BDO Chapelle.91011 The board currently has 30 members; AWA Finance Consultants has served longest, since 2018.12

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 07-12-2009
  3. 3Belgian Official Gazette, 28-11-2013
  4. 4Belgian Official Gazette, 15-05-2006
  5. 5Belgian Official Gazette, 15-04-2021
  6. 6Belgian Official Gazette, 14-05-2013
  7. 7Belgian Official Gazette, 17-01-2024
  8. 8Belgian Official Gazette, 14-10-2024
  9. 9Belgian Official Gazette, 09-05-2018
  10. 10Belgian Official Gazette, 19-04-2022
  11. 11Belgian Official Gazette, 28-05-2025
  12. 12Belgian Official Gazette, 11-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
11-08
Gazette deed Resignations: MTKJ, Fabrice Lobet and 12 others
Permanent representatives: Mathew Jeffrey, Johan Vandenbroeck and 24 others · Appointments: B. Wonder BV, Impact Consulting Services CommV and 15 others · Reappointment: Moore Audit (statutory auditor)103 facts ▸
  • General meeting, 14-03-2024
  • Director resignation, MTKJ (director)
  • Permanent representative, Mathew Jeffrey
  • Board meeting, 14-03-2024
  • Board composition, BDO Belgium BV (managing director)
  • Permanent representative, Johan Vandenbroeck (2 times)
  • Board composition, Vlacon BV (managing director)
  • Permanent representative, Peter Van Laer
  • Board composition, EQuiT Finance & Management BV (managing director)
  • Permanent representative, Alexander Veithen
  • Board composition, KCL Advisory Services CommV (managing director)
  • Permanent representative, Koen Claessens
  • +91 further facts in this act
21-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
28-05
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share issue10 facts ▸
  • General meeting, 30-04-2025
  • Merger, 01-05-2025
  • Dissolution, 01-05-2025
  • Share issue, “new shares, B” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Amendment of the articles, 5
  • Additional contribution value, 103792.39
  • Exchange ratio, 0.092369
  • Cash consideration, no
  • Profit participation start, 01-10-2024
23-04
NBB filing Annual accounts filed
financial year 2024 · full format
25-03
Gazette deed Restructuring
Appointment: MOORE AUDIT BV (statutory auditor) · Merger · Accounting effect5 facts ▸
  • Board meeting, 14-03-2025
  • Merger
  • Accounting effect, 01-10-2024
  • Share issue, 5, “0,092369 aandeel van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap” (deed in Dutch)
  • Auditor appointment, MOORE AUDIT BV
2024
14-10
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital increase4 facts ▸
  • General meeting, 27-09-2024
  • Purpose change, “G. Real Estate Valuation activiteiten a) Het valoriseren, opmeten, schatten, adviseren en opmaken van waarderingen van alle onroerende goederen en/of onroerende…” (deed in Dutch)
  • Capital increase, €2,500
  • Amendment of the articles (2 times)
22-05
Gazette deed Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 27-07-2023
  • Power of attorney, Vanguard Decision SRL
  • Board meeting, 29-09-2023
  • Power of attorney, MVision SComm
  • Power of attorney, Pierre Poncelet SRL
  • Power of attorney, Christophe Quiévreux SRL
  • Power of attorney, JW Holdco SRL
  • Power of attorney, Equipi SRL
  • Power of attorney, KEB Consulting SRL
  • Power of attorney, Gayco SRL
  • Power of attorney, VJCon SRL
  • Power of attorney, MTKJ SRL
  • +4 further facts in this act
15-05
Gazette deed Appointment: Moore Audit (statutory auditor)
Power of attorney18 facts ▸
  • General meeting, 30-03-2023
  • Auditor appointment, Moore Audit (statutory auditor)
  • Board meeting, 27-07-2023
  • Power of attorney, Vanguard Decision BV
  • Board meeting, 29-09-2023
  • Power of attorney, MVision CommV.
  • Power of attorney, Pierre Poncelet BV
  • Power of attorney, Christophe Quiévreux BV
  • Power of attorney, JW Holdco BV
  • Power of attorney, Equipi BV
  • Power of attorney, KEB Consulting BV
  • Power of attorney, Gayco BV
  • +6 further facts in this act
15-05
Gazette deed Appointment: Farid Fadili (director)
Permanent representatives: Johan Vandenbroeck, Peter Van Laer and 4 others · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 18-01-2024
  • Director appointment, Farid Fadili (director)
  • Mandate compensation, Farid Fadili
  • Power of attorney, Farid Fadili
  • Permanent representative, Johan Vandenbroeck
  • Permanent representative, Peter Van Laer
  • Permanent representative, Alexander Veithen
  • Permanent representative, Koen Claessens
  • Permanent representative, Karen Keuleers
  • Permanent representative, Erwin Boumaris
18-04
NBB filing Annual accounts filed
financial year 2023 · full format
17-01
Gazette deed Resignations: MVISION - MARKETING AND MANAGEMENT CONSULTANCY & SERVICES, Pierre Poncelet and 2 others
Appointments: KEB CONSULTING, GAYCO and 5 others · Capital increase · Accounting effect23 facts ▸
  • General meeting, 29-09-2023
  • Capital increase, €2,500
  • Accounting effect, 30-09-2023
  • Amendment of the articles, 5
  • Amendment of the articles, 9
  • Director resignation, MVISION - MARKETING AND MANAGEMENT CONSULTANCY & SERVICES (director)
  • Director resignation, Pierre Poncelet (director)
  • Director resignation, CHRISTOPHE QUIEVREUX (director)
  • Director resignation, JW HOLDCO (director)
  • Director appointment, KEB CONSULTING (niet statutaire a bestuurder)
  • Director appointment, GAYCO (niet statutaire a bestuurder)
  • Director appointment, VJCON (niet statutaire a bestuurder)
  • +11 further facts in this act
2023
30-09
Financial Weakest financial yearnet €4,318 ▼94.6%
Net result drops to €4,318, the lowest in the series; recovery starts the following year.
Show earlier events
17-04
NBB filing Annual accounts filed
financial year 2022 · full format
01-02
Gazette deed Appointments: S&R BV, B&D Consult CommV and 8 others
Permanent representatives: Anne-Charlotte Lelièvre, Bram Demeester and 7 others · Resignation: Karoe BV (director) · Mandate compensation34 facts ▸
  • General meeting, 24-11-2022
  • Board meeting, 24-11-2022
  • Director appointment, S&R BV (director)
  • Permanent representative, Anne-Charlotte Lelièvre
  • Director appointment, B&D Consult CommV (director)
  • Permanent representative, Bram Demeester
  • Director appointment, Esseci BV (director)
  • Permanent representative, Steven Cornand
  • Director appointment, KTalyst BV (director)
  • Permanent representative, Audrey Kindt
  • Director appointment, Atis Capital BV (director)
  • Permanent representative, Mathieu Decroix
  • +22 further facts in this act
2022
21-06
Gazette deed Permanent representatives: LECLERCQ Didier, BASTIAENS Natalie and 5 others
Power of attorney14 facts ▸
  • Decision, 01-04-2022
  • Power of attorney, DLC LAW BV
  • Permanent representative, LECLERCQ Didier
  • Power of attorney, INTRA MANAGEMENT SOLUTIONS CommV
  • Permanent representative, BASTIAENS Natalie
  • Power of attorney, KYMM CommV
  • Permanent representative, VAN DEN BERGH Kim
  • Power of attorney, PETER WUYTS CONSULT CommV
  • Permanent representative, WUYTS Peter
  • Power of attorney, BIAS COMMV
  • Permanent representative, VAN LINDT Jan
  • Power of attorney, SAUTER TRANSPORT NV
  • +2 further facts in this act
21-06
Gazette deed Permanent representatives: Johan Vandenbroeck, LECLERCQ Didier and 5 others
Power of attorney14 facts ▸
  • Board meeting, 01-04-2022
  • Permanent representative, Johan Vandenbroeck
  • Power of attorney, DLC LAW SRL
  • Permanent representative, LECLERCQ Didier
  • Power of attorney, INTRA MANAGEMENT SOLUTIONS SComm
  • Permanent representative, BASTIAENS Natalie
  • Power of attorney, KYMM SComm
  • Permanent representative, VAN DEN BERGH Kim
  • Power of attorney, PETER WUYTS CONSULT SRL
  • Permanent representative, WUYTS Peter
  • Power of attorney, BIAS SCOMM
  • Permanent representative, VAN LINDT Jan
  • +2 further facts in this act
22-04
NBB filing Annual accounts filed
financial year 2021 · full format
19-04
Gazette deed Capital & shares · Purpose · Name · Resignations & appointments · Restructuring
Resignations: DE BOECK CONSULTING INTERNATIONAL, OPGROENINGEN and 2 others · Appointments: K.K. Legal Consult, EBO SOLUTIONS and 5 others · Permanent representative: VANDENBROECK Johan Francis Theo Irma23 facts ▸
  • General meeting, 31-03-2022
  • Merger, 01-04-2022
  • Accounting effect, 01-10-2021
  • Share issue, 81, “80 B-aandelen en 1 A-aandeel” (deed in Dutch)
  • Share cancellation, “A-aandeel”, 1 (deed in Dutch)
  • Capital
  • Purpose change, “De vennootschap heeft tot voorwerp: I. Zowel in België als in het buitenland... [full text of new Article 3]” (deed in Dutch)
  • Amendment of the articles (4 times)
  • Director resignation, DE BOECK CONSULTING INTERNATIONAL (director)
  • Director resignation, OPGROENINGEN (director)
  • Director appointment, K.K. Legal Consult (niet statutaire a bestuurder)
  • Director appointment, EBO SOLUTIONS (niet statutaire a bestuurder)
  • +11 further facts in this act
21-02
Gazette deed Restructuring
Appointment: MOORE AUDIT BV (statutory auditor) · Merger · Purpose change8 facts ▸
  • Board meeting, 08-02-2022 (2 times)
  • Merger
  • Purpose change, “Uitbreiding van het voorwerp om activiteiten van de over te nemen vennootschap omvatten, met name: het verstrekken van juridische adviezen en bijstand... en het…” (deed in French)
  • Share issue, “nieuwe aandelen worden uitgereikt aan de aandeelhouders van de Over te Nemen Vennootschap” (deed in French)
  • Accounting effect, 01-10-2021
  • Auditor appointment, MOORE AUDIT BV
  • Exchange ratio, “1 aandeel van de Overnemende Vennootschap voor 1 aandeel van de Over te Nemen Vennootschap” (deed in French)
  • Cash consideration, “Geen opleg in geld” (deed in French)
21-02
Gazette deed Restructuring
Merger · Purpose change · Accounting effect8 facts ▸
  • Board meeting, 08-02-2022
  • Merger
  • Purpose change, “élargir l'objet ... afin d'inclure les activités de la Société Absorbée ... notamment: fournir une assistance et des conseils juridiques au sens large du terme…” (deed in French)
  • Accounting effect, 01-10-2021
  • Exchange ratio, “1 action de la Société Absorbante pour 1 action de la Société Absorbée” (deed in French)
  • Shares issued, 81
  • Cash consideration, “None” (deed in French)
  • Share type, “actions nominatives” (deed in French)
17-01
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 13-10-2021
  • Power of attorney, AC Consult SRL (procuration spéciale «catégorie b»)
  • Power of attorney, procuration spéciale «catégorie b» (10 times)
2021
08-11
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Share issue · Bank account5 facts ▸
  • General meeting, 30-09-2021
  • Capital increase, €2,500
  • Share issue, “A-aandeel”, 1 (deed in Dutch)
  • Bank account, 27-09-2021
  • Amendment of the articles, 5
08-11
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 30-09-2021
  • Capital increase, €2,500
  • Share issue, “Action A”, 1 (deed in Dutch)
  • Bank account, 27-09-2021
  • Amendment of the articles, 5
  • Accounting effect, 01-10-2021
  • Waiver, “rapport d'émission” (deed in Dutch)
30-09
Financial Highest result from 2019 to 2025net €279,427 ▲3,327%
Net result €279,427, the highest in the series.
30-09
Financial Equity above €2mequity €3.7m ▲161%
A profit in every financial year since 2019 builds equity to €3.7m.
25-05
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments · Restructuring
Resignations: TriAs Beheer, EQUIT FINANCE & MANAGEMENT and 6 others · Merger · Capital increase13 facts ▸
  • General meeting, 30-04-2021
  • Merger, 01-05-2021 (4 times)
  • Capital increase
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Purpose change, “De vennootschap heeft tot voorwerp: I. Zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden, het verstrekken van die…” (deed in Dutch)
  • Director resignation, TriAs Beheer (director)
  • Director resignation, EQUIT FINANCE & MANAGEMENT (director)
  • Director resignation, KCL Advisory Services (director)
  • Director resignation, VLACON (director)
  • Director resignation, ANT & CO. (director)
  • Director resignation, ARLUCO (director)
  • Director resignation, BROFINCO (director)
  • +1 further fact in this act
15-04
Gazette deed Appointments: Ant & Co BV (director) and Arluco BV (director)
Permanent representatives: Francesco Antonucci and Sébastien Paulet · Resignations: Johan Hatert BV, Care Consulting Services BV and SAMC S-BV · Director discharge21 facts ▸
  • General meeting, 30-09-2020
  • Director appointment, Ant & Co BV (director)
  • Permanent representative, Francesco Antonucci
  • Director resignation, Johan Hatert BV (director)
  • Director resignation, Care Consulting Services BV (director)
  • Director resignation, SAMC S-BV (director)
  • Director discharge, Johan Hatert BV
  • Director discharge, Care Consulting Services BV
  • Director discharge, SAMC S-BV
  • Board meeting, 30-09-2020
  • Power of attorney, Ant & Co BV
  • Power of attorney, Johan Hatert BV
  • +9 further facts in this act
12-04
NBB filing Annual accounts filed
financial year 2020 · full format
22-03
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Share issue8 facts ▸
  • Board meeting, 04-03-2021
  • Merger (4 times)
  • Accounting effect, 01-10-2020 (4 times)
  • Share issue, 10, “fusion BDO Academy” (deed in Dutch)
  • Share issue, 25, “fusion BDO Ideas At Work” (deed in Dutch)
  • Share issue, 408, “fusion BDO Crossroad” (deed in Dutch)
  • Share issue, 25, “fusion BDO Risk & Assurance Services” (deed in Dutch)
  • Purpose change, “uitbreiden voorwerp naar aanleiding van fusie om activiteiten over te nemen vennootschap omvatten” (deed in Dutch)
2020
30-09
Gazette deed Resignations & appointments
Power of attorney26 facts ▸
  • Board meeting, 05-02-2020
  • Power of attorney, PB Consult SRL
  • Power of attorney, Public Management Consulting SRL
  • Power of attorney, Strategic Consent SRL
  • Power of attorney, MVison SComm
  • Board meeting, 19-02-2020
  • Power of attorney, Copilot Consulting SRL
  • Power of attorney, De Boeck Consulting Intermational SRL
  • Power of attorney, Sanuk SRL
  • Power of attorney, Yderam SRL
  • Board meeting, 24-06-2020
  • Power of attorney, Fregegin SRL (2 times)
  • +14 further facts in this act
28-04
NBB filing Annual accounts filed
financial year 2019 · full format
07-02
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 18-12-2019
  • Power of attorney, Douglas Copper SCS
  • Power of attorney, EQuIT Finance & Management SPRL
  • Power of attorney, Noémie Allard SPRL
  • Power of attorney, Atis Capital SPRL
  • Power of attorney, Group Sambre SA
  • Power of attorney, OJ Consult SP
20-01
Gazette deed Resignations: EQuIT Finance & Management BVBA, Douglas Copper Comm. V and 2 others
Appointments: EQuIT Finance & Management BVBA, KCL Advisory Services Comm. V and 3 others · Permanent representatives: Alexander Veithen, Koen Claessens and 7 others · Power of attorney21 facts ▸
  • General meeting, 18-12-2019
  • Director resignation, EQuIT Finance & Management BVBA (director)
  • Director resignation, Douglas Copper Comm. V (director)
  • Director resignation, Noémie Allard BVBA (director)
  • Director resignation, BDO Investments CVBA (director)
  • Director appointment, EQuIT Finance & Management BVBA (managing director)
  • Director appointment, KCL Advisory Services Comm. V (managing director)
  • Permanent representative, Alexander Veithen
  • Permanent representative, Koen Claessens
  • Director appointment, Atis Capital BVBA (director)
  • Permanent representative, Mathieu Decroix (2 times)
  • Director appointment, Group Sambre NV (director)
  • +9 further facts in this act
2019
08-11
Gazette deed Resignations: HJW Consulting BVBA, Sylvain Lempereur Gestion-Informatique BVBA and 3 others
Appointments: PB Consult BVBA (director) and SAMC S-BVBA (director) · Permanent representatives: Hans Wilmots, Sylvain Lempereur and 8 others · Director discharge27 facts ▸
  • General meeting, 25-09-2019
  • Director resignation, HJW Consulting BVBA (director)
  • Director resignation, Sylvain Lempereur Gestion-Informatique BVBA (director)
  • Director resignation, JH IT-Consulting BVBA (director)
  • Director resignation, Bias Comm. V (director)
  • Director resignation, How To Advisory BVBA (director)
  • Director discharge, HJW Consulting BVBA
  • Director appointment, PB Consult BVBA (director)
  • Director appointment, SAMC S-BVBA (director)
  • Permanent representative, Hans Wilmots
  • Permanent representative, Sylvain Lempereur
  • Permanent representative, Jo Habils
  • +15 further facts in this act
12-08
Gazette deed Permanent representatives: Johan Vandenbroeck and Kjeld Fort
Power of attorney5 facts ▸
  • Decision, 25-06-2019
  • Power of attorney, KFR Consulting SCS
  • Power of attorney, Fabrice Lobet
  • Permanent representative, Johan Vandenbroeck
  • Permanent representative, Kjeld Fort
07-08
Gazette deed Appointment: Fabrice Lobet (director)
Resignation: KFR Consulting Comm. V (director) · Permanent representatives: Kjeld Fort and Johan Vandenbroeck · Mandate compensation9 facts ▸
  • General meeting, 25-06-2019
  • Director appointment, Fabrice Lobet (director)
  • Mandate compensation, Fabrice Lobet
  • Director resignation, KFR Consulting Comm. V (director)
  • Director discharge, KFR Consulting Comm. V
  • Permanent representative, Kjeld Fort
  • Power of attorney, KFR Consulting Comm. V
  • Power of attorney, Fabrice Lobet
  • Permanent representative, Johan Vandenbroeck
20-06
Gazette deed Appointments: JH IT-Consulting BVBA, Strategic Consent BVBA and 5 others
Permanent representatives: Jo Habils, Danny Lievens and 11 others · Resignations: AB Fin Advisory BVBA, Michael Tack VOF and 4 others · Power of attorney48 facts ▸
  • General meeting, 06-02-2019
  • Director appointment, JH IT-Consulting BVBA (director)
  • Permanent representative, Jo Habils
  • Director appointment, Strategic Consent BVBA (director)
  • Permanent representative, Danny Lievens
  • Director resignation, AB Fin Advisory BVBA (director)
  • Permanent representative, Arnaud Boes
  • General meeting, 08-02-2018
  • Director resignation, Michael Tack VOF (director)
  • Permanent representative, Michael Tack
  • Director resignation, De Woot Consult BVBA (director)
  • Permanent representative, Frédéric de Woot
  • +36 further facts in this act
23-04
NBB filing Annual accounts filed
financial year 2018 · full format
09-01
Gazette deed Resignation: Commonsense BVBA (director)
Permanent representatives: Peter Sarasyn, Michel Tefnin and 5 others · Appointments: M. Tefnin & Co Burg. BVBA, Bazomoen Koching Services Comm. V and 5 others16 facts ▸
  • General meeting, 11-12-2018
  • Director resignation, Commonsense BVBA (director)
  • Permanent representative, Peter Sarasyn
  • Director appointment, M. Tefnin & Co Burg. BVBA (director)
  • Permanent representative, Michel Tefnin
  • Director appointment, Bazomoen Koching Services Comm. V (director)
  • Permanent representative, Liesbeth Koch
  • Director appointment, Noémie Allard BVBA (director)
  • Permanent representative, Noémie Allard
  • Director appointment, Statcon Comm. V (director)
  • Permanent representative, Steve Haesen
  • Director appointment, KFR Consulting Comm. V (director)
  • +4 further facts in this act
2018
26-11
Gazette deed Resignations: Michel Tefnin, Johan De Cooman and 7 others
Appointments: Streel & Partners Burg. BVBA, EQuIT Finance & Management BVBA and 5 others · Permanent representatives: Alexandre Streel, Alexander Veither and 7 others · Director discharge29 facts ▸
  • General meeting, 26-09-2018
  • Director resignation, Michel Tefnin (director)
  • Director resignation, Johan De Cooman (director)
  • Director resignation, Alexandre Streel (director)
  • Director resignation, Alexander Veither (director)
  • Director resignation, Erik Van den Broeck (director)
  • Director resignation, Johan Hatert (director)
  • Director resignation, Perspective Consulting NV (director)
  • Director resignation, BXI BVBA (director)
  • Director resignation, Johan Vandenbroeck (managing director)
  • Director discharge, BDO ADVISORY
  • Director appointment, Streel & Partners Burg. BVBA (director)
  • +17 further facts in this act
18-07
Gazette deed Resignations & appointments
Power of attorney33 facts ▸
  • Decision, 06-06-2018
  • Power of attorney, Michel Tefnin
  • Power of attorney, Public Management Consulting SPRL
  • Power of attorney, Frank De Smet
  • Power of attorney, Perspective Consulting SA
  • Power of attorney, Jean-Louis Dethier
  • Power of attorney, Johan De Cooman
  • Power of attorney, Care Consulting Services SPRL
  • Power of attorney, Renzo Caponi
  • Power of attorney, Bredero Consultancy Comm. V
  • Power of attorney, Brecht De Rouck
  • Power of attorney, Gema Consulting, Expertise & Management SCS
  • +21 further facts in this act
18-07
Gazette deed Appointments: Johan Hatert, Alexandre Streel and 16 others
Permanent representatives: Hans Wilmots, Johan Vandenbroeck and 11 others · Mandate compensation34 facts ▸
  • General meeting, 20-04-2018
  • General meeting, 06-06-2018
  • Director appointment, Johan Hatert (director)
  • Director appointment, Alexandre Streel (director)
  • Director appointment, Alexander Veithen (director)
  • Director appointment, Erik Van den Broeck (director)
  • Director appointment, BDO Services CVBA (director)
  • Permanent representative, Hans Wilmots
  • Director appointment, BDO Investments Burg. CVBA (director)
  • Permanent representative, Johan Vandenbroeck
  • Director appointment, E.M.L. Consult Comm. V. (director)
  • Permanent representative, Lieselot Steenbeke
  • +22 further facts in this act
09-05
Gazette deed Capital & shares · Purpose · Name · Restructuring
Legal-form conversion · Name change · Merger12 facts ▸
  • General meeting, 18-04-2018
  • Legal-form conversion, “van burgerlijke vennootschap onder de vorm van een coöperatieve vennootschap met beperkte aansprakelijkheid naar handelsvennootschap onder de vorm van een coöpe…” (deed in Dutch)
  • Name change, van "BDO Management Advisory" naar "BDO Advisory"
  • Merger (4 times)
  • Capital increase, €1,030,000
  • Share issue, 8, 20.000,00 EUR
  • Share issue, 105, 262.500,00 EUR
  • Share issue, 24, 60.000,00 EUR
  • Share issue, 275, 687.500,00 EUR
  • Accounting effect, 01-10-2017
  • Purpose change, “De vennootschap heeft tot doel: I. Voor rekening van derden: a) Het verstrekken van diensten, advies, hulp en bijstand... [full text follows]” (deed in Dutch)
  • Commercial name, “BDO Corporate Finance, BDO Interim Management, BDO Adforum, BDO Human Capital” (deed in Dutch)
11-04
NBB filing Annual accounts filed
financial year 2017 · full format
14-03
Gazette deed Restructuring
Appointment: PKF-VMB BEDRIJFSREVISOREN Burg. CVBA (commissaris voor het opstellen van het in artikel 423 w.venn. bedoelde verslag) · Merger · Accounting effect3 facts ▸
  • Merger, 21-02-2018 (4 times)
  • Accounting effect, 01-10-2017
  • Auditor appointment, PKF-VMB BEDRIJFSREVISOREN Burg. CVBA (commissaris voor het opstellen van het in artikel 423 w.venn. bedoelde verslag)
2017
30-10
Gazette deed Appointments: S.L. Gestion-Informatique BVBA, De Woot Consult BVBA and Commonsense BVBA
Permanent representatives: Sylvain Lempereur, Frédéric de Woot and Peter Sarasyn · Ratification · Mandate compensation13 facts ▸
  • General meeting, 2017-09
  • Director appointment, S.L. Gestion-Informatique BVBA (director)
  • Permanent representative, Sylvain Lempereur
  • Director appointment, De Woot Consult BVBA (director)
  • Permanent representative, Frédéric de Woot
  • Director appointment, Commonsense BVBA (director)
  • Permanent representative, Peter Sarasyn
  • Ratification, 01-09-2017 (2 times)
  • Mandate compensation, BDO MANAGEMENT ADVISORY
  • Delegated director decision, 27-09-2017
  • Power of attorney, Commonsense BVBA
  • Power of attorney, Peter Sarasyn
  • +1 further fact in this act
26-06
Gazette deed Resignation: Cambioworks (director)
Permanent representative: Kim Milants3 facts ▸
  • General meeting, 07-06-2017
  • Director resignation, Cambioworks (director)
  • Permanent representative, Kim Milants
10-05
Gazette deed Appointments: PFK-VMB Bedrijfsrevisoren (statutory auditor) and Gema Consulting, Expertise & Management Comm. V (director)
Permanent representative: Gerald Claes · Resignation: Talco BVBA (director) · Mandate compensation7 facts ▸
  • General meeting, 27-03-2017
  • Auditor appointment, PFK-VMB Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Gema Consulting, Expertise & Management Comm. V (director)
  • Permanent representative, Gerald Claes
  • Mandate compensation, Gema Consulting, Expertise & Management Comm. V
  • Director resignation, Talco BVBA (director)
  • Power of attorney, Grégoire Talbot
29-03
NBB filing Annual accounts filed
financial year 2016 · full format
08-02
Gazette deed Appointments: Questa Burg. BVBA, Care Consulting Services BVBA and 2 others
Permanent representatives: Inge Peytier, Renzo Caponi and 3 others · Resignations: Bossuyt & Roex VOF, Maarten Andriessen BVBA and Questa Burg. BVBA · Mandate compensation28 facts ▸
  • General meeting, 19-09-2016
  • Director appointment, Questa Burg. BVBA (director)
  • Permanent representative, Inge Peytier
  • Director appointment, Care Consulting Services BVBA (director)
  • Permanent representative, Renzo Caponi
  • Director appointment, Grégoire Talbot (director)
  • Director appointment, DEVCO Management BVBA (director)
  • Permanent representative, Christophe de Ville
  • Mandate compensation, BDO MANAGEMENT ADVISORY
  • Director resignation, Bossuyt & Roex VOF (director)
  • Director resignation, Maarten Andriessen BVBA (director)
  • Director discharge, Bossuyt & Roex VOF
  • +16 further facts in this act
2016
29-04
Gazette deed Appointment: BDO Management Burg. CVBA (director)
Permanent representative: Koen De Brabander3 facts ▸
  • General meeting, 21-03-2016
  • Director appointment, BDO Management Burg. CVBA (director)
  • Permanent representative, Koen De Brabander
2015
15-10
Gazette deed Resignation: Johan De Cooman (managing director)
Appointments: Johan De Cooman, Bossuyt & Roex and 3 others · Permanent representatives: Thomas Bossuyt, Michael Tack and 2 others · Director discharge21 facts ▸
  • General meeting, 30-03-2015
  • Director resignation, Johan De Cooman (managing director)
  • Director discharge, Johan De Cooman
  • Director appointment, Johan De Cooman (director)
  • Director appointment, Bossuyt & Roex (director)
  • Permanent representative, Thomas Bossuyt
  • Director appointment, Michael Tack (director)
  • Permanent representative, Michael Tack
  • Director appointment, Maarten Andriessen (director)
  • Permanent representative, Maarten Andriessen
  • Board meeting, 23-02-2015
  • Power of attorney
  • +9 further facts in this act
2014
09-07
Gazette deed Appointments: Blaton Bruno Bedrijfsrevisor (statutory auditor) and Perspective Consulting (director)
Permanent representatives: Bruno Blaton and Jean-Louis Dethier · Resignation: Sonia Toussaint (managing director) · Power of attorney20 facts ▸
  • Board meeting, 24-02-2014
  • Power of attorney, Public Management Consulting
  • Power of attorney, Frank De Smet
  • Power of attorney, D. Maes
  • Power of attorney, Danny Maes
  • Power of attorney, Bedriifsconsulting P.V.C.
  • Power of attorney, Patrik Van Cauter
  • Power of attorney, Michel Tefnin
  • Power of attorney, Hugues Fronville
  • Power of attorney, Patrick Vanbelleghem
  • Power of attorney, Vincent van den Bulck
  • Power of attorney, Marc Verbeek
  • +8 further facts in this act
2013
28-11
Gazette deed Resignation: D MAES BV COMM. V (director)
Appointments: OSAER Dirk, TOUSSAINT Sonia and VANDENBROECK Johan · Name change · Registered-office move9 facts ▸
  • General meeting, 06-11-2013
  • Name change, BDO Management Advisory
  • Registered-office move, 1050 Brussel, Louizalaan 326 bus 30
  • Purpose change, “De vennootschap heeft tot doel: I. Voor rekening van derden: a) Het verstrekken van diensten, advies, hulp en bijstand... II. Voor eigen rekening... III. Bijzon…” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, D MAES BV COMM. V (director)
  • Director appointment, OSAER Dirk (managing director)
  • Director appointment, TOUSSAINT Sonia (managing director)
  • Director appointment, VANDENBROECK Johan (managing director)
16-05
Gazette deed Appointment: Public Management Consulting (director)
Permanent representative: Frank De Smet · Mandate compensation4 facts ▸
  • General meeting, 25-03-2013
  • Director appointment, Public Management Consulting (director)
  • Permanent representative, Frank De Smet
  • Mandate compensation, Public Management Consulting
14-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Share issue13 facts ▸
  • General meeting, 30-04-2013
  • Amendment of the articles
  • Capital increase, €6,400
  • Capital, €25,000
  • Share issue, “conversie aandelen: 100 oude -> 1 nieuw” (deed in Dutch)
  • Share transfer, Johan DE COOMAN → Johan DE COOMAN
  • Share transfer, BDO Belastingconsulenten - BDO Conseils Fiscaux → BDO Belastingconsulenten - BDO Conseils Fiscaux
  • Share transfer, BDO Experts-Comptables - BDO Accountants → BDO Experts-Comptables - BDO Accountants
  • Share transfer, Michel TEFNIN → Michel TEFNIN
  • Power of attorney, BDO PUBLIC SECTOR
  • Power of attorney, Johan Vandenbroeck
  • Power of attorney, Ann Celis
  • +1 further fact in this act
2012
10-04
Gazette deed Appointment: Michel Tefnin (director)
Mandate compensation3 facts ▸
  • General meeting, 27-02-2012
  • Director appointment, Michel Tefnin (director)
  • Mandate compensation, Michel Tefnin
19-03
Gazette deed Appointment: Michel Tefnin (director)
Mandate compensation3 facts ▸
  • General meeting, 27-02-2012
  • Director appointment, Michel Tefnin (director)
  • Mandate compensation, Michel Tefnin
2011
01-12
Gazette deed Resignation: PVC Bedrijfsconsulting BVBA (director)
Permanent representative: Patrik Van Cauter3 facts ▸
  • General meeting, 29-09-2011
  • Director resignation, PVC Bedrijfsconsulting BVBA (director)
  • Permanent representative, Patrik Van Cauter
24-06
Gazette deed Appointment: Burg. BVBA Blaton Bruno Bedrijfsrevisor (statutory auditor)
Permanent representative: Bruno Blaton · Mandate compensation · Power of attorney9 facts ▸
  • General meeting, 28-03-2011
  • Auditor appointment, Burg. BVBA Blaton Bruno Bedrijfsrevisor (statutory auditor)
  • Permanent representative, Bruno Blaton
  • Mandate compensation, Burg. BVBA Blaton Bruno Bedrijfsrevisor
  • Power of attorney, D. Maes Comm. Venn.
  • Power of attorney, Danny Maes
  • Power of attorney, PVC Consulting BVBA
  • Power of attorney, Patrik Van Cauter
  • Power of attorney, BDO Public Sector
28-02
Gazette deed Resignations: Peter De Smet (managing director) and Michel Tefnin (managing director)
Appointment: Dirk Osaer (managing director) · Power of attorney15 facts ▸
  • General meeting, 20-12-2010
  • Director resignation, Peter De Smet (managing director)
  • Director resignation, Michel Tefnin (managing director)
  • Director appointment, Dirk Osaer (managing director)
  • Power of attorney, Hans Wilmots
  • Power of attorney, Koen De Brabander
  • Power of attorney, Peter De Smet
  • Power of attorney, Michel Tefnin (2 times)
  • Power of attorney, Veerle Catry
  • Power of attorney, Gert Claes
  • Power of attorney, Gert Maris
  • Power of attorney, Patrick Vanbelleghem
  • +3 further facts in this act
2010
19-11
Gazette deed Resignation: Patrik Van Cauter (managing director)
Appointment: PVC Bedrijfsconsulting BVBA (director) · Permanent representative: Patrik Van Cauter · Mandate compensation5 facts ▸
  • General meeting, 23-09-2010
  • Director resignation, Patrik Van Cauter (managing director)
  • Director appointment, PVC Bedrijfsconsulting BVBA (director)
  • Permanent representative, Patrik Van Cauter
  • Mandate compensation, PVC Bedrijfsconsulting BVBA
2009
07-12
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 20-11-2009
  • Name change, BDO Public Sector
  • Amendment of the articles
2006
07-08
Gazette deed Resignations: CEFALON, BDO ATRIO Fiscale en Juridische Adviseurs/BDO ATRIO Conseillers Fiscaux et Juridiques and Marc VERBEEK
Appointments: Patrık VAN CAUTER, Johan DE COOMAN and Peter DE SMET · Purpose change · Amendment of the articles12 facts ▸
  • General meeting, 29-06-2006
  • Purpose change, “Het doel van de vennootschap uit te breiden en artıkel 3 van de statuten aan te vullen als volgt : "De vennootschap heeft tot doel de burgerlijke werkzaamheden…” (deed in Dutch)
  • Amendment of the articles (4 times)
  • Director resignation, CEFALON (director)
  • Director resignation, BDO ATRIO Fiscale en Juridische Adviseurs/BDO ATRIO Conseillers Fiscaux et Juridiques (director)
  • Director resignation, Marc VERBEEK (director)
  • Director appointment, Patrık VAN CAUTER (director)
  • Director appointment, Johan DE COOMAN (director)
  • Director appointment, Peter DE SMET (director)
  • Mandate compensation, Patrık VAN CAUTER
  • Mandate compensation, Johan DE COOMAN
  • Mandate compensation, Peter DE SMET
15-05
Gazette deed Appointment: Blaton Bruno Bedrijfsrevisor Burg BVBA (statutory auditor)
Permanent representative: Bruno Blaton · Resignation: Pascal Celen (director) · Registered-office move7 facts ▸
  • General meeting, 29-03-2006
  • Auditor appointment, Blaton Bruno Bedrijfsrevisor Burg BVBA (statutory auditor)
  • Permanent representative, Bruno Blaton
  • General meeting, 31-03-2006
  • Director resignation, Pascal Celen (director)
  • Board meeting, 20-04-2006
  • Registered-office move, Da Vincılaan 9- Box E.6 Elsınore Building - Corporate Village B1930 Zaventem
2005
25-04
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name
Name change · Purpose change · Power of attorney5 facts ▸
  • General meeting, 21-03-2005
  • Name change, BDO ATRIO ADVISEURS OPENBARE SECTOR
  • Purpose change, “De vennootschap heeft tot Burgerlijk doel. De organisatie van boekhoudingdiensten en raadgevingen daaromtrent, Het openen, het houden, het centraliseren en het…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, de bestuurders
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
68 of 70 deeds read
About the unread acts

Of the 70 Belgian Official Gazette acts we know for this company, 68 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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