Directors
Directors
1 director, no change since 2024
Board 1
Pates Consulting
Current
Director · since 28-11-2024 · Legal entity · permanent representative: Paul Kerkhofs · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Paul Kerkhofs
Current
Permanent representative · appointed in the act of 09-12-2024 · for Pates Consulting
Statutory auditor 1
Moore Audit
Current
Auditor · appointed in the act of 13-01-2025 · permanent representative: Ingrid Vosch
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2024Owners and capital
Shareholders
4 ownersChain of control
- SWBPC
- Pates Consulting
- BUILD-SOFTWARE Holding
Owners 4
- Pates ConsultingparentEquity €40.8m Profit of €58,066 in 2025 (profit of €2.1m in 2024)76.91%
- Equity €903,429 Profit of €67,556 in 2026 (profit of €496,294 in 2025) Checked score 9212.2%
- Sourceown accounts 2025Equity €89,261 Profit of €13,298 in 2025 (profit of €15,644 in 2024) Checked score 955.78%
- Cleo Hougaertsnatural personSourceown accounts 20255.77%
Capital transactions
Capital over time
- 13-01-2025 Converted to unavailable equity · €1,591,131
- 09-12-2024 Capital stated in the deed · 16,645 shares
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Pates Consulting |
|
| Moore Audit |
|
| Kerkhofs Paul |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Unanime si ensemble actionnaires présents ou représentés, justifie prix d'émission et conséquences sur droits patrimoniaux et sociaux”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “35, administrateurs en fonction si aucun autre désigné”
Articles of association, deed of 09-12-2024 (in French)