BDO BELGIUM

Active

Private limited companyfounded 1970active for 55 yearsDa Vincilaan 9, 1930 Zaventem, BelgiumKBO/BCE: BE 0407.716.932

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BDO BELGIUMActiveChecked score 80/100

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Directors

9 directors, 1 in day-to-day management, no change since 2025

Board 9

Vlacon BV

Exco lid (ceo / voorzitter exco) · since 01-10-2025 · earlier director, until 14-10-2025 · Legal entity · permanent representative: Peter Van Laer · listed in the 2025 annual accounts, filed on 21-04-2026

Current

H. Herijgers & C° BV

Director (not named in the articles) · appointed in the act of 18-05-2021 · earlier director, until 01-05-2021 · Legal entity · permanent representative: Hendrikus HERIJGERS

Current

B.E.F. CommV

Director · current term since 01-10-2025 · Legal entity · permanent representative: Frederik De Roo · listed in the 2025 annual accounts, filed on 21-04-2026

Current

CS Réviseurs d'Entreprises

Director · since 01-10-2025 · Private limited company · permanent representative: SCHMETZ Christian · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026

Current

K.K. Legal Consult BV

Director · since 01-10-2025 · Legal entity · permanent representative: KEULEERS Karen · listed in the 2025 annual accounts, filed on 21-04-2026

Current

Veerle Catry Comm.V

Director · current term since 01-10-2025 · Limited partnership · permanent representative: CATRY Veerle Lieve Lucia · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026

Current

F.A.E. Consulting BV

Director · appointed in the act of 16-11-2010 · Legal entity · permanent representative: GROGNARD Fabrice Léon Louis Ghislain

Current

Sànùk BV

Director · appointed in the act of 07-11-2019 · Legal entity · permanent representative: PATTYN Pieter-Jan Marc

Current

Show all 9 directors

TriAs Beheer BV

Director · appointed in the act of 20-08-2007 · Legal entity · permanent representative: VANDENBROECK Johan Francis Theo Irma

Current

Day-to-day management 1

Vlacon BV

Exco lid (ceo / voorzitter exco) · appointed in the act of 19-05-2026 · Legal entity · permanent representative: Peter Van Laer

Current

Permanent representatives 9

CATRY Veerle Lieve Lucia

Permanent representative · appointed in the act of 05-11-2014 · for Veerle Catry Comm.V

Current

Hendrikus HERIJGERS

Permanent representative · appointed in the act of 18-05-2021 · for H. Herijgers & C° BV

Current

Frederik De Roo

Permanent representative · appointed in the act of 14-07-2025 · for B.E.F. CommV

Current

SCHMETZ Christian

Permanent representative · appointed in the act of 14-10-2025 · for CS Réviseurs d'Entreprises

Current

GROGNARD Fabrice Léon Louis Ghislain

Permanent representative · appointed in the act of 16-11-2010 · for F.A.E. Consulting BV

Current

KEULEERS Karen

Permanent representative · appointed in the act of 05-11-2014 · for K.K. Legal Consult BV

Current

PATTYN Pieter-Jan Marc

Permanent representative · appointed in the act of 07-11-2019 · for Sànùk BV

Current

Peter Van Laer

Permanent representative · appointed in the act of 18-05-2021 · for Vlacon BV

Current

VANDENBROECK Johan Francis Theo Irma

Permanent representative · appointed in the act of 20-08-2007 · for TriAs Beheer BV

Current

Statutory auditor 1

Moore Audit

Commissaris en consolidatie revisor · appointed in the act of 15-05-2024 · term of 3 financial years from 2026

Current

Office holders in the KBO →

Signing authority

“De vergadering besluit ten slotte de Voorzitter van de Raad van Bestuur, de CEO en de gedelegeerd bestuurders te (her)benoemen, met ingang…”

deed of 14-10-2025

Owners and capital

Shareholders

5 owners

Chain of control

Michaël Delbeke Bedrijfsrevisorparent
Sourceaccounts Michaël Delbeke Bedrijfsrevisor 30-06-2025
Equity €248,485 Profit of €57,325 in 2025 (profit of €64,634 in 2024) Checked score 92

100%
BDO Management CVBAconsolidating parent
Sourceparent in own accounts 30-09-2020

consolidates
EBO SOLUTIONS
Sourceaccounts EBO SOLUTIONS 30-09-2025
Equity €1.8m Profit of €207,040 in 2025 (profit of €176,415 in 2024) Checked score 95

4.37%
H. HERIJGERS
Sourceact 09-10-2026act 09-10-2026
Equity €2.0m Profit of €326,547 in 2025 (profit of €322,309 in 2024) Checked score 97

share not stated
TriAs Beheer
Sourceact 01-03-2022
Equity €1.9m Profit of €165,469 in 2025 (profit of €912,393 in 2024) Checked score 95

share not stated

Former owners (1)

NEXTGEN INVEST
Sourceact 01-03-2022

share not stated

Capital transactions

Shareholders according to the deeds

Stated in the act act of 09-10-2026 ↗

H. HERIJGERS (BE 0861.262.208) 79 shares

Capital over time

09-10-2026 Capital increase of €100,000 · 40 new shares at €2,500 per share · in cash
09-10-2026 Capital increase of €292,500 · 117 new shares at €2,500 per share · in cash
14-10-2025 Capital increase of €195,000 · 78 new shares at €2,500 per share · in cash
15-01-2024 Capital increase of €487,500 · 195 new shares at €2,500 per share · in cash
21-10-2022 Capital increase of €300,000 · 120 new shares at €2,500 per share · in cash
21-10-2022 Capital increase of €292,500 · 117 new shares at €2,500 per share · in cash
08-11-2021 Capital increase of €97,500 · 39 new shares
18-05-2021 Capital increase of €80,000 · 32 new shares

Mandate history

86 people, 10 in office

All 86 In office 10 Ended 76

Board
Day-to-day management
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
TriAs Beheer BV	Director, appointed in the act of 20-08-2007, until 01-05-2021 Chair of the board, appointed in the act of 17-01-2022, ended, last mentioned on 15-01-2024 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 14-10-2025 Director (not named in the articles), appointed in the act of 18-05-2021, still in office Director, until 14-10-2025
F.A.E. Consulting BV	Director, appointed in the act of 16-11-2010, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 14-10-2025 Director (not named in the articles), appointed in the act of 18-05-2021, still in office Director, until 14-10-2025
Veerle Catry	Director, appointed in the act of 05-11-2014, still in office
K.K. Legal Consult BV	Director, appointed in the act of 05-11-2014, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 14-10-2025 Director (not named in the articles), appointed in the act of 18-05-2021, still in office Président du conseil d’administration, from 01-10-2025, ended, last mentioned on 14-10-2025 Director, until 14-10-2025
Sànùk BV	Director, appointed in the act of 07-11-2019, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 14-10-2025 Director (not named in the articles), appointed in the act of 18-05-2021, still in office Director, until 14-10-2025
Vlacon BV	Managing director, appointed in the act of 07-11-2019, until 30-09-2025 Director, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 30-09-2025 Exco lid (ceo / voorzitter exco), from 01-10-2025 to 14-10-2025 Exco lid (ceo / voorzitter exco), from 01-10-2025 to date Exco lid (ceo / voorzitter exco), appointed in the act of 19-05-2026, still in office Director, until 14-10-2025
H. Herijgers & C° BV	Director, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, still in office
B.E.F. CommV	Director, appointed in the act of 14-07-2025, still in office
CS Réviseurs d'Entreprises	Director, from 01-10-2025 to date
Moore Audit	Commissaris en consolidatie revisor, appointed in the act of 15-05-2024, still in office
B.E.F.	Director, appointed in the act of 14-10-2025, until 14-10-2025
DE ROO Frederik Jan Willem	Director, appointed in the act of 12-11-2013, until 14-10-2025
H. HERIJGERS	Director, from before 01-10-2023 to 14-10-2025 Director, until 14-10-2025
STREEL Audit et Conseil	Director, from before 01-10-2023 to 14-10-2025 Director, until 14-10-2025
Frederik De Roo Belastingconsulent CommV	Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, until 31-10-2024
FREDERIKDE ROO BELASTINGCONSULENT	Director, from before 01-10-2023, no longer listed in the 2025 annual accounts
PKF-VMB Bedrijfsrevisoren	Statutory auditor, appointed in the act of 10-05-2017, until 30-03-2023
NEXTGEN INVEST	Director, from before 20-09-2016 to 17-01-2022 Managing director, appointed in the act of 26-11-2018, ended, last mentioned on 26-11-2018
Frederik De Roo Belastingconsulent	Director (not named in the articles), appointed in the act of 18-05-2021, no longer listed in the 2025 annual accounts
Streel & Partners BV	Director, until 01-05-2021 Director, until 01-05-2021 Director (not named in the articles), appointed in the act of 18-05-2021, no longer listed in the 2025 annual accounts
ELLEN LOMBAERTS	Director, appointed in the act of 07-05-2021, no longer listed in the 2025 annual accounts
ANTONELLI & Co	Director, appointed in the act of 08-02-2017, until 01-05-2021 Director, until 01-05-2021
Arcadia Consult	Director, appointed in the act of 16-11-2010, until 01-05-2021 Director, until 01-05-2021
B Associate SPRL	Director, appointed in the act of 16-11-2010, until 01-05-2021 Director, until 01-05-2021
Brofinco CommV	Director, until 01-05-2021
Brofinco SComm	Director, until 01-05-2021
CC Contrôle et Gestion BV	Director, until 01-05-2021 Director, until 01-05-2021
Christian SCHMETZ & C°	Director, appointed in the act of 07-05-2021, until 01-05-2021 Director, until 01-05-2021
Copilot Consulting BVBA	Director, appointed in the act of 07-11-2019, until 01-05-2021 Director, until 01-05-2021
DAVID LENAERTS	Director, appointed in the act of 08-02-2017, until 01-05-2021 Director, until 01-05-2021
DE BOECK CONSULTING INTERNATIONAL	Director, appointed in the act of 07-11-2019, until 01-05-2021 Director, until 01-05-2021
Ebo Solutions BV	Director, until 01-05-2021 Director, until 01-05-2021
Ellen Lombaerts CommV	Director, until 01-05-2021
Ellen Lombaerts SComm	Director, until 01-05-2021
EQUIT FINANCE & MANAGEMENT	Director, appointed in the act of 05-11-2014, until 01-05-2021 Director, until 01-05-2021
F. Fank & Co BV	Director, until 01-05-2021 Director, until 01-05-2021
Frederik De Roo Belastingconsulent SComm	Director, until 01-05-2021
Gert Maris Bedrijfsrevisor BV	Director, until 01-05-2021 Director, until 01-05-2021
Hubert Hellraeth Consulting BVBA	Director, appointed in the act of 27-11-2012, until 01-05-2021 Director, until 01-05-2021
KCL Advisory Services CommV.	Director, until 01-05-2021
KCL Advisory Services SComm	Director, until 01-05-2021
Michaël Delbeke Bedrijfsrevisor	Director, appointed in the act of 07-05-2021, until 01-05-2021 Director, until 01-05-2021
P. De Smet BV	Director, until 01-05-2021 Director, until 01-05-2021
PETER WUYTS CONSULT	Director, appointed in the act of 05-11-2014, until 01-05-2021 Director, until 01-05-2021
SERVAS BVBA	Director, appointed in the act of 27-11-2012, until 01-05-2021 Director, until 01-05-2021
Sonia Toussaint & Co BV	Director, until 01-05-2021 Director, until 01-05-2021
STEEZE	Director, appointed in the act of 26-11-2018, until 01-05-2021 Director, until 01-05-2021
VDD Accountants BVBA	Director, appointed in the act of 16-11-2010, until 01-05-2021 Director, until 01-05-2021
Veerle Catry CommV.	Director, until 01-05-2021
Veerle Catry SComm	Director, until 01-05-2021
Welaco BV	Director, until 01-05-2021 Director, until 01-05-2021
Johan HATERT	Director, appointed in the act of 30-10-2017, until 30-09-2020
TSL TP CONSULT	Director, appointed in the act of 15-10-2015, until 30-04-2020
ClarityAdvisory	Director, appointed in the act of 05-11-2014, ended, last mentioned on 05-11-2014 Managing director, appointed in the act of 26-11-2018, until 01-10-2019
DE COOMAN J & C°	Director, until 30-09-2018
Hans Wilmots	Managing director, until 30-09-2018
HUGUES FRONVILLE	Director, until 30-09-2018
M. TEFNIN & CO	Director, until 30-09-2018
VANDENBROECK Johan	Managing director, appointed in the act of 15-10-2015, until 30-09-2018
PVBCONSULT	Director, until 30-09-2017
VAN BRUSSEL & CO	Director, until 30-09-2017
TALCO	Director, appointed in the act of 15-10-2015, until 31-03-2017
Blaton Bruno Bedrijfsrevisor Burg. BVBA	Statutory auditor, appointed in the act of 15-05-2006, until 27-03-2017
BROFINCO	Director, appointed in the act of 08-02-2017, no longer listed in the 2025 annual accounts
DEBRAKO	Director, until 30-09-2016
KARMA CONSULTING	Director, until 30-09-2016
Koen De Brabander	Managing director, until 30-09-2016
SOGINVEST	Director, until 30-09-2016
KCL Advisory Services	Director, appointed in the act of 15-10-2015, no longer listed in the 2025 annual accounts
DIVIST	Director, until 30-09-2014
Ebo Solutions Burg. BVBA	Director, appointed in the act of 12-11-2013, no longer listed in the 2025 annual accounts
Gert Maris Bedrijfsrevisor Burg. BVBA	Director, appointed in the act of 12-11-2013, no longer listed in the 2025 annual accounts
Streel & Partners SC SPRL	Director, appointed in the act of 12-11-2013, no longer listed in the 2025 annual accounts
NV Blauwhuis Invest	Director, appointed in the act of 01-12-2011, until 30-09-2013
CC Controle & Gestion SPRL	Director, appointed in the act of 27-11-2012, no longer listed in the 2025 annual accounts
Sonia Toussaint & Co scprl	Director, appointed in the act of 27-11-2012, no longer listed in the 2025 annual accounts
Bedrijfsconsulting PVC BVBA	Director, until 16-11-2010
Michel Grignard	Managing director, until 01-10-2010 Director, until 16-11-2010
Patrik Van Cauter	Managing director, until 01-10-2010 Director, until 16-11-2010
J. Vandenbroeck	Director, until 31-03-2007
Burg. B.V.B.A. VTNI	Director, appointed in the act of 08-01-2007, no longer listed in the 2025 annual accounts
SCPRL M. Tefnin & Co.	Director, appointed in the act of 08-01-2007, no longer listed in the 2025 annual accounts
Burg. B.V.B.A. HJW Consulting	Director, until 30-09-2006
Burgerlijke BVBA De Cooman J & Cie	Director, appointed in the act of 09-05-2005, no longer listed in the 2025 annual accounts
BVBA Adri-Consult	Director, until 01-10-2004
BVBA Consulac	Director, until 01-10-2004

Show all 86 people Show the first 12

Next steps

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Directors

Board 9

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 5

Capital transactions

Mandate history

Next steps