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BDO BELGIUM

Active
Private limited companyfounded 1970active for 55 yearsDa Vincilaan 9, 1930 Zaventem, Belgium38 active companies are registered at this addressKBO/BCE: BE 0407.716.932
Summary

BDO BELGIUM has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.3m and a net result of €977,658. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 16% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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BDO BELGIUMActiveChecked score 80/100
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History

BDO BELGIUM was incorporated on 7 December 1970.1 The registered office was moved to Zaventem in 2006.2 Between 2021 and 2026 the capital was increased 6 times.345 In 2021 the company absorbed BDO Management, BDO EXOMA and BDO Investments by merger.36 The board currently has 13 members; TriAs Beheer BV has served longest, since 2007.7 Turnover grew from €31.1m in 2021 to €45.8m in 2025 and headcount from 96.1 to 129 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-05-2006
  3. 3Belgian Official Gazette, 18-05-2021
  4. 4Belgian Official Gazette, 14-10-2025
  5. 5Belgian Official Gazette, 09-10-2026
  6. 6Belgian Official Gazette, 19-05-2021
  7. 7Belgian Official Gazette, 15-01-2024
  8. 8National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
09-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney · Shareholding14 facts ▸
  • General meeting, 30-09-2026
  • Capital increase, €100,000
  • Amendment of the articles, 5 (3 times)
  • Power of attorney, K.K Legal Consult BV
  • Shareholding, 79, “uittreding lastens het vennootschapsvermogen” (deed in Dutch)
  • Share cancellation, 79, “uittreding lastens het vennootschapsvermogen” (deed in Dutch)
  • Power of attorney (3 times)
  • Declaration, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €292,500
  • Declaration, “afstand van het voorkeurrecht” (deed in Dutch)
  • Declaration, “inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
  • Declaration, “vaststelling van de verwezenlijking van de bijkomende inbreng”, 30-09-2026 (deed in Dutch)
  • +2 further facts in this act
19-05
Gazette deed Reappointment: Moore Audit (commissaris en consolidatie revisor)
Resignation: VLACON BV (exco lid) · Appointment: VLACON BV (exco lid)10 facts ▸
  • Auditor reappointment, Moore Audit (commissaris en consolidatie revisor)
  • Board meeting, 29-09-2025
  • Director resignation, VLACON BV (exco lid (ceo / voorzitter exco))
  • Other provision, “ExCo-lid (COO), ExCo-lid (COO)” (deed in Dutch) (2 times)
  • Other provision, “ExCo-lid (Managing Partner Audit & Assurance), ExCo-lid (Managing Partner Audit & Assurance)” (deed in Dutch) (2 times)
  • Other provision, “ExCo-lid (Managing Partner Accounting & Reporting), ExCo-lid (Managing Partner Accounting & Reporting)” (deed in Dutch) (2 times)
  • Other provision, “ExCo-lid (Managing Partner Tax & Legal), ExCo-lid (Managing Partner Tax & Legal)” (deed in Dutch) (2 times)
  • Other provision, “ExCo-lid (Managing Partner Advisory - Strategy, Growth & Innovation), ExCo-lid (Managing Partner Advisory - Strategy, Growth & Innovation)” (deed in Dutch) (2 times)
  • Other provision, “ExCo-lid (Managing Partner Advisory - Performance, Digital & Risk Management), ExCo-lid (Managing Partner Advisory - Performance, Digital & Risk Management)” (deed in Dutch) (2 times)
  • Director appointment, VLACON BV (exco lid (ceo / voorzitter exco))
21-04
NBB filing Annual accounts filed
financial year 2025 · full format
21-04
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
14-10
Gazette deed Resignations: TriAs Beheer, VLACON and 6 others
Permanent representatives: VANDENBROECK Johan Francis Theo Irma, VAN LAER Peter and 8 others · Appointments: K.K. Legal Consult, VLACON and 4 others · Reappointment: VLACON (CEO)45 facts ▸
  • General meeting, 30-09-2025
  • Board meeting, 29-09-2025
  • Share cancellation, 78, “uittreding lastens het vennootschapsvermogen” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
  • Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving, TWEEDE BESLISSING” (deed in Dutch)
  • Capital increase, €195,000
  • Other provision, “afstand van het voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
  • Share issue, 78, EUR
  • Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng, ZESDE BESLISSING” (deed in Dutch)
  • Director resignation, TriAs Beheer (director)
  • Permanent representative, VANDENBROECK Johan Francis Theo Irma
  • +33 further facts in this act
14-07
Gazette deed Resignation: Frederik De Roo Belastingconsulent CommV (director)
Permanent representative: Frederik De Roo · Appointment: B.E.F. CommV (director) · Power of attorney7 facts ▸
  • General meeting, 14-01-2025
  • Director resignation, Frederik De Roo Belastingconsulent CommV (director)
  • Permanent representative, Frederik De Roo (2 times)
  • Director appointment, B.E.F. CommV (director)
  • Other provision, “bevestiging handelingen raad van bestuur, heden” (deed in Dutch)
  • Power of attorney, Karen Keuleers
  • Power of attorney, Marion Dreesen
24-04
NBB filing Annual accounts filed
financial year 2024 · consolidated
23-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
14-10
Gazette deed Amendment of the articles
Capital contribution · Power of attorney · Share cancellation16 facts ▸
  • General meeting, 27-09-2024
  • Board meeting, 12-12-2023
  • Capital contribution, €400,000
  • Amendment of the articles, 5 (2 times)
  • Power of attorney, TriAs Beheer BV
  • Board meeting, 26-09-2024
  • Other provision, “uittreding aandeelhouder lastens vennootschapsvermogen, artikel 5:154, §3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Share cancellation, 39, 5
  • Power of attorney
  • Other provision, “verzaking aan opstellen uitgifteverslaggeving, DERDE BESLISSING” (deed in Dutch)
  • Capital contribution, €195,000
  • Other provision, “afstand van voorkeurrecht, VIJFDE BESLISSING” (deed in Dutch)
  • +4 further facts in this act
30-09
Financial Highest result from 2019 to 2025net €983,914 ▲29%
Operating result €3.9m, net result €983,914, both a record.
30-09
Financial Equity above €10mequity €10.1m ▲17.4%
A profit in every financial year since 2019 builds equity to €10.1m.
15-05
Gazette deed Reappointment: Moore Audit (commissaris en consolidatie revisor)
Permanent representatives: Peter Van Laer, Christophe Colson and 5 others11 facts ▸
  • General meeting, 30-03-2023
  • Auditor reappointment, Moore Audit (commissaris en consolidatie revisor)
  • Board meeting, 25-09-2023
  • Other provision, “lid ExCo, lid ExCo” (deed in Dutch) (7 times)
  • Permanent representative, Peter Van Laer (and director)
  • Permanent representative, Christophe Colson (and director)
  • Permanent representative, Veerle Catry (and director)
  • Permanent representative, Dirk Vandendaele (and director)
  • Permanent representative, Erwin Boumans (and director)
  • Permanent representative, Alexander Veithen (and director)
  • Permanent representative, Koen Claessens (and director)
Show earlier events
14-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
17-04
NBB filing Annual accounts filed
financial year 2023 · full format
15-01
Gazette deed Reappointments: TriAs Beheer, VLACON and 6 others
Permanent representatives: VANDENBROECK Johan Francis Theo Irma, VAN LAER Peter and 6 others · Share cancellation · Capital increase30 facts ▸
  • General meeting, 29-09-2023
  • Share cancellation, 79, “uittreding lastens het vennootschapsvermogen” (deed in Dutch) (2 times)
  • Share cancellation, 39, “uittreding lastens het vennootschapsvermogen” (deed in Dutch)
  • Share cancellation, “artikel 5,eerste zin aan te passen”, 197 (deed in Dutch)
  • Other provision, “verzaking uitgifteverslaggeving, TWEEDE BESLISSING: Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €487,500
  • Other provision, “afstand van voorkeurrecht, VIERDE BESLISSING: Afstand van het voorkeurrecht” (deed in Dutch)
  • Other provision, “inschrijving en storting op nieuwe aandelen, VIJFDE BESLISSING: Inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
  • Approval, “later berekend en volgestort”, EUR (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking bijkomende inbreng, ZESDE BESLISSING: Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
  • Amendment of the articles, 5
  • Director reappointment, TriAs Beheer (director)
  • +18 further facts in this act
2023
18-04
NBB filing Annual accounts filed
financial year 2022 · full format
13-04
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
21-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share cancellation · Capital7 facts ▸
  • General meeting, 30-09-2022
  • Capital increase, €300,000
  • Share cancellation, 31-03-2022
  • Capital increase, €292,500
  • Capital
  • Power of attorney, TriAs Beheer BV
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
26-04
NBB filing Annual accounts filed
financial year 2021 · full format
21-04
NBB filing Annual accounts filed
financial year 2021 · consolidated
17-01
Gazette deed Resignation: NextGen Invest BV (director)
Appointments: TriAs Beheer BV, Vlacon BV and 6 others · Permanent representatives: Johan Vandenbroeck, Peter Van Laer and 6 others · Director discharge23 facts ▸
  • General meeting, 01-10-2021
  • Director resignation, NextGen Invest BV (director)
  • Director discharge, NextGen Invest BV
  • Director appointment, TriAs Beheer BV (director)
  • Permanent representative, Johan Vandenbroeck
  • Director appointment, TriAs Beheer BV (chair of the board)
  • Director appointment, Vlacon BV (CEO)
  • Permanent representative, Peter Van Laer
  • Mandate compensation, TriAs Beheer BV
  • Board meeting, 01-10-2021
  • Director appointment, Vlacon BV (lid exco / ceo / voorzitter exco)
  • Director appointment, CC Contrôle et Gestion BV (lid exco / coo)
  • +11 further facts in this act
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, €97,500
  • Share issue, 39, 1687
  • Bank account, 27-09-2021
  • Amendment of the articles, 5
30-09
Financial Equity above €5mequity €6.3m ▲38.9%
A profit in every financial year since 2019 builds equity to €6.3m.
19-05
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 30-04-2021
  • Merger, 01-05-2021, 01-10-2020 (2 times)
  • Accounting effect, 01-10-2020
18-05
Gazette deed Capital & shares · Purpose · Amendment of the articles · Legal-form change · Name · Resignations & appointments · Restructuring
Resignations: TriAs Beheer BV, Vlacon BV and 31 others · Appointments: TriAs Beheer BV, Vlacon BV and 6 others · Permanent representatives: Johan VANDENBROECK, Peter VAN LAER and 6 others59 facts ▸
  • General meeting, 30-04-2021
  • Merger, 01-05-2021
  • Capital increase, €80,000
  • Name change, BDO Belgium
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Purpose change, “het voorwerp van de Overnemende Vennootschap ... uit te breiden ... teneinde die activiteiten van de Overgenomen Vennootschap ... te omvatten” (deed in Dutch)
  • Director resignation, TriAs Beheer BV (director)
  • Director resignation, Vlacon BV (director)
  • Director resignation, F.A.E. Consulting BV (director)
  • Director resignation, Frederik De Roo Belastingconsulent CommV (director)
  • Director resignation, H. Herijgers & C° BV (director)
  • Director resignation, K.K. Legal Consult BV (director)
  • +47 further facts in this act
07-05
Gazette deed Appointments: PFK-VMB Bedrijfsrevisoren, Ellen Lombaerts CommV and 2 others
Resignations: TSL TP Consult BV (director) and Johan Hatert BV (director) · Permanent representatives: Tine Slaedts, Ellen Lombaerts and 3 others · Power of attorney20 facts ▸
  • General meeting, 25-03-2020
  • Auditor appointment, PFK-VMB Bedrijfsrevisoren (statutory auditor)
  • General meeting, 15-05-2020
  • Director resignation, TSL TP Consult BV (director)
  • Permanent representative, Tine Slaedts
  • Board meeting, 30-09-2020
  • Power of attorney, Karen Keuleers
  • Power of attorney, Marion Dreesen
  • General meeting, 30-09-2020
  • Director appointment, Ellen Lombaerts CommV (director)
  • Permanent representative, Ellen Lombaerts
  • Director appointment, Christian Schmetz & C° BV (director)
  • +8 further facts in this act
22-03
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • Board meeting, 04-03-2021
  • Merger (3 times)
  • Accounting effect, 01-10-2020 (3 times)
2019
07-11
Gazette deed Resignation: HJW Consulting BVBA (managing director)
Appointments: Vlacon BVBA, Copilot Consulting BVBA and 2 others · Permanent representatives: Peter Van Laer, Serge Blumenfrucht and 2 others · Mandate compensation14 facts ▸
  • General meeting, 25-09-2019
  • Director resignation, HJW Consulting BVBA (managing director)
  • Director appointment, Vlacon BVBA (managing director)
  • Permanent representative, Peter Van Laer
  • Mandate compensation, Vlacon BVBA
  • Director appointment, Copilot Consulting BVBA (director)
  • Permanent representative, Serge Blumenfrucht
  • Director appointment, De Boeck Consulting International BVBA (director)
  • Permanent representative, Olivier De Boeck
  • Director appointment, Sanuk BVBA (director)
  • Permanent representative, Pieter-Jan Pattyn
  • Mandate compensation, Copilot Consulting BVBA
  • +2 further facts in this act
2018
26-11
Gazette deed Resignations: M. Tefnin & Co° Burg. BVBA, De Cooman J & C° Burg. BVBA and 3 others
Appointments: Accountantskantoor Philip Lodewyckx Burg. BVBA, HJW Consulting Burg. BVBA and Trias Beheer Burg. BVBA · Permanent representatives: Philip Lodewyckx, Hans Wilmots and Johan Vandenbroeck · Mandate compensation15 facts ▸
  • General meeting, 26-09-2018
  • Director resignation, M. Tefnin & Co° Burg. BVBA (director)
  • Director resignation, De Cooman J & C° Burg. BVBA (director)
  • Director resignation, Hugues Fronville Burg. BVBA (director)
  • Director resignation, Johan Vandenbroeck (managing director)
  • Director resignation, Hans Wilmots (managing director)
  • Director appointment, Accountantskantoor Philip Lodewyckx Burg. BVBA (director)
  • Permanent representative, Philip Lodewyckx
  • Mandate compensation, Accountantskantoor Philip Lodewyckx Burg. BVBA
  • Director appointment, HJW Consulting Burg. BVBA (managing director)
  • Permanent representative, Hans Wilmots
  • Director appointment, Trias Beheer Burg. BVBA (managing director)
  • +3 further facts in this act
2017
30-10
Gazette deed Appointment: Johan Hatert (director)
Permanent representative: Johan Hatert · Resignations: PVBConsult (director) and Van Brussel & Co (director) · Mandate compensation8 facts ▸
  • General meeting, 27-09-2017
  • Director appointment, Johan Hatert (director)
  • Permanent representative, Johan Hatert
  • Mandate compensation, Johan Hatert
  • Director resignation, PVBConsult (director)
  • Director resignation, Van Brussel & Co (director)
  • Director discharge, PVBConsult
  • Director discharge, Van Brussel & Co
10-05
Gazette deed Appointment: PFK-VMB Bedrijfsrevisoren (statutory auditor)
Resignation: Talco BVBA (director) · Permanent representative: Grégoire Talbot4 facts ▸
  • General meeting, 27-03-2017
  • Auditor appointment, PFK-VMB Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Talco BVBA (director)
  • Permanent representative, Grégoire Talbot
08-02
Gazette deed Resignations & appointments
Appointments: Antonelli & Co Burg. BVBA, David Lenaerts Burg. BVBA and 2 others · Permanent representatives: Cédric Antonelli, David Lenaerts and 2 others · Resignations: Soginvest BVBA, Debrako Consult BVBA and 3 others20 facts ▸
  • General meeting, 19-09-2016
  • Director appointment, Antonelli & Co Burg. BVBA (director)
  • Permanent representative, Cédric Antonelli
  • Director appointment, David Lenaerts Burg. BVBA (director)
  • Permanent representative, David Lenaerts
  • Director appointment, Brofinco Comm. V (director)
  • Permanent representative, Erik Van den Broeck
  • Director appointment, TriAs Beheer Burg. BVBA (director)
  • Permanent representative, Johan Vandenbroeck
  • Mandate compensation, BDO SERVICES
  • Director resignation, Soginvest BVBA (director)
  • Director resignation, Debrako Consult BVBA (director)
  • +8 further facts in this act
2015
15-10
Gazette deed Appointments: Johan Vandenbroeck, TSL TP Consult Starter-BVBA and 2 others
Permanent representatives: Tine Slaedts, Koen Claessens and 2 others · Mandate compensation12 facts ▸
  • General meeting, 30-03-2015
  • Director appointment, Johan Vandenbroeck (managing director)
  • General meeting, “SEPTEMBER 2015” (deed in Dutch)
  • Director appointment, TSL TP Consult Starter-BVBA (director)
  • Permanent representative, Tine Slaedts
  • Director appointment, KCL Advisory Services Comm. V (director)
  • Permanent representative, Koen Claessens
  • Director appointment, Talco BVBA (director)
  • Permanent representative, Grégoire Talbot
  • Mandate compensation, BDO SERVICES
  • Board meeting, 21-09-2015
  • Permanent representative, André Kilesse
17-07
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • General meeting, 30-06-2015
  • Amendment of the articles (4 times)
2014
05-11
Gazette deed Appointments: K.K. Legal Consult BVBA, Peter Wuyts Consult BVBA and 3 others
Permanent representatives: Karen Keuleers, Peter Wuyts and 3 others · Resignations: Divist: Burg. BVBA, Catry & Co Bedrijfsrevisoren Burg. Burg BVBA and VTNI Burg. BVBA · Mandate compensation15 facts ▸
  • General meeting, “September 2014” (deed in Dutch)
  • Director appointment, K.K. Legal Consult BVBA (director)
  • Permanent representative, Karen Keuleers
  • Director appointment, Peter Wuyts Consult BVBA (director)
  • Permanent representative, Peter Wuyts
  • Director appointment, EQUIT Finance & Management BVBA (director)
  • Permanent representative, Alexander Veithen
  • Director appointment, HJW Consulting Burg. BVBA (director)
  • Permanent representative, Hans Wilmots
  • Director appointment, Veerle Catry Burg. Comm. V (director)
  • Permanent representative, Veerle Catry
  • Mandate compensation, BDO SERVICES
  • +3 further facts in this act
09-07
Gazette deed Appointment: Blaton Bruno Bedrijfsrevisor (statutory auditor)
Permanent representative: Bruno Blaton3 facts ▸
  • General meeting, 31-03-2014
  • Auditor appointment, Blaton Bruno Bedrijfsrevisor (statutory auditor)
  • Permanent representative, Bruno Blaton
16-01
Gazette deed Amendment of the articles
Purpose change · Character change4 facts ▸
  • General meeting, 27-12-2013
  • Purpose change, “het doel van de vennootschap uit te breiden” (deed in Dutch)
  • Amendment of the articles
  • Character change, “burgerlijk karakter omgevormd tot handelskarakter” (deed in Dutch)
2013
12-11
Gazette deed Appointments: Frederik De Roo, Streel & Partners SC SPRL and 2 others
Permanent representatives: Frederik De Roo, Alexandre Streel and 2 others · Resignations: Loisir Gestion Innovation (director) and Blauwhuis Invest (director) · Mandate compensation13 facts ▸
  • General meeting, 19-09-2013
  • Director appointment, Frederik De Roo (director)
  • Permanent representative, Frederik De Roo
  • Director appointment, Streel & Partners SC SPRL (director)
  • Permanent representative, Alexandre Streel
  • Director appointment, Gert Maris Bedrijfsrevisor Burg. BVBA (director)
  • Permanent representative, Gert Maris
  • Director appointment, Ebo Solutions Burg. BVBA (director)
  • Permanent representative, Erwin Boumans
  • Mandate compensation, BDO SERVICES
  • Director resignation, Loisir Gestion Innovation (director)
  • Director resignation, Blauwhuis Invest (director)
  • +1 further fact in this act
2012
27-11
Gazette deed Appointments: SERVAS BVBA, CC Controle & Gestion SPRL and 2 others
Permanent representatives: Gert Claes, Christophe Colson and 2 others · Mandate compensation10 facts ▸
  • General meeting, 27-09-2012
  • Director appointment, SERVAS BVBA (director)
  • Permanent representative, Gert Claes
  • Director appointment, CC Controle & Gestion SPRL (director)
  • Permanent representative, Christophe Colson
  • Director appointment, Hubert Hellraeth Consulting BVBA (director)
  • Permanent representative, Hubert Hellraeth
  • Director appointment, Sonia Toussaint & Co scprl (director)
  • Permanent representative, Sonia Toussaint
  • Mandate compensation, BDO Services
2011
01-12
Gazette deed Appointment: NV Blauwhuis Invest (director)
Mandate compensation3 facts ▸
  • General meeting, 29-09-2011
  • Director appointment, NV Blauwhuis Invest (director)
  • Mandate compensation, NV Blauwhuis Invest
01-06
Gazette deed Appointment: Burg. BVBA Blaton Bruno Bedrijfsrevisor (statutory auditor)
Permanent representative: Bruno Blaton · Mandate compensation4 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
2010
16-11
Gazette deed Appointments: F.A.E. Consulting SPRL, Arcadia Consult and 2 others
Permanent representatives: Fabrice Grognard, Bert Kegels and 2 others · Resignations: Bedrijfsconsulting PVC BVBA, Patrik Van Cauter and Michel Grignard · Mandate compensation16 facts ▸
  • General meeting, 23-09-2010
  • Director appointment, F.A.E. Consulting SPRL (director)
  • Permanent representative, Fabrice Grognard
  • Director appointment, Arcadia Consult (director)
  • Permanent representative, Bert Kegels
  • Director appointment, B Associate SPRL (director)
  • Permanent representative, Vincent van den Bulck
  • Director appointment, VDD Accountants BVBA (director)
  • Permanent representative, Dirk Vandendaele
  • Mandate compensation, F.A.E. Consulting SPRL
  • Director resignation, Bedrijfsconsulting PVC BVBA (director)
  • Director resignation, Patrik Van Cauter (director)
  • +4 further facts in this act
2007
20-08
Gazette deed Resignation: J. Vandenbroeck (director)
Appointment: TriAs Beheer (director) · Permanent representatives: J. Vandenbroeck and Johan Vandenbroeck · Director discharge6 facts ▸
  • General meeting, 28-03-2007
  • Director resignation, J. Vandenbroeck (director)
  • Director discharge, J. Vandenbroeck (director)
  • Director appointment, TriAs Beheer (director)
  • Permanent representative, J. Vandenbroeck
  • Permanent representative, Johan Vandenbroeck
08-01
Gazette deed Appointments: SCPRL M. Tefnin & Co. (director) and Burg. B.V.B.A. VTNI (director)
Permanent representatives: Michel Tefnin and Hans Wilmots · Resignation: Burg. B.V.B.A. HJW Consulting (director)7 facts ▸
  • General meeting, 27-09-2006
  • General meeting, 04-12-2006
  • Director appointment, SCPRL M. Tefnin & Co. (director)
  • Permanent representative, Michel Tefnin
  • Director resignation, Burg. B.V.B.A. HJW Consulting (director)
  • Director appointment, Burg. B.V.B.A. VTNI (director)
  • Permanent representative, Hans Wilmots
2006
15-05
Gazette deed Appointment: Blaton Bruno Bedrijfsrevisor Burg. BVBA (statutory auditor)
Permanent representative: Bruno Blaton · Registered-office move5 facts ▸
  • General meeting, 29-03-2006
  • Auditor appointment, Blaton Bruno Bedrijfsrevisor Burg. BVBA (statutory auditor)
  • Permanent representative, Bruno Blaton
  • Board meeting, 20-04-2006
  • Registered-office move, Da Vincilaan 9 - Box E.6 Elşinore Building - Corporate Village B-1930 Zaventem
2005
09-05
Gazette deed Resignations: BVBA Consulac (director) and BVBA Adri-Consult (director)
Appointment: Burgerlijke BVBA De Cooman J & Cie (director) · Director discharge6 facts ▸
  • General meeting, 27-09-2004
  • Director resignation, BVBA Consulac (director)
  • Director resignation, BVBA Adri-Consult (director)
  • Director discharge, BVBA Consulac
  • Director discharge, BVBA Adri-Consult
  • Director appointment, Burgerlijke BVBA De Cooman J & Cie (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 54 annual accounts filed, the latest 10 are here; all 54 are under Financials. An act published in both Dutch and French appears here once.
42 of 42 deeds read

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