BUSINESS ELEMENTS GROUP

Dissolved and wound up

KBO/BCE: BE 0726.689.554

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BUSINESS ELEMENTS GROUPDissolved and wound up

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Directors

3 directors, last change in 2022

Board 3

Flavia Rebuffat

Director · appointed by deed of 06-01-2022 · 6-year term from 2021 · listed in the 2023 annual accounts, filed on 19-08-2024

Current

Frederic Gielen

Director · appointed by deed of 06-01-2022 · 6-year term from 2021 · listed in the 2023 annual accounts, filed on 19-08-2024

Current

LAUDER CONSULTING

Director · appointed by deed of 06-01-2022 · 6-year term from 2021 · Private limited company · permanent representative: Laurent Deramaix · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 19-08-2024

Current

Permanent representatives 1

Laurent Deramaix

Permanent representative · appointed by deed of 06-01-2022 · for LAUDER CONSULTING

Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren

Statutory auditor · appointed by deed of 08-01-2025 · permanent representative: Wim Van De Walle

Current

Office holders in the KBO →

Owners and capital

Owners through the years

2019 to 2020

Owners through the years
Name	2019	2020
THINK2ACT CAPITAL 2019 to 2020: 60%	60%

Source: lists of holdings in the owners' accounts

Mandate history

11 people, 4 in office

All 11 In office 4 Ended 7

Board
Day-to-day management
Statutory auditor
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Flavia Rebuffat	Director, appointed by deed of 06-01-2022, still in office
Frederic Gielen	Director, appointed by deed of 06-01-2022, still in office
LAUDER CONSULTING	Director, appointed by deed of 06-01-2022, still in office
BV Baker Tilly Bedrijfsrevisoren	Statutory auditor, appointed by deed of 08-01-2025, still in office
DGST & Partners-Reviseurs d'entreprises	Statutory auditor, appointed by deed of 07-07-2022, until 08-01-2025
EMILIENNE HUYNEN	Director, until 06-01-2022
Jones Aktan	Director, until 06-01-2022
Laurent Deramaix	Managing director, until 28-05-2021 Director, until 06-01-2022
Pieter Walravens	Director, until 06-01-2022
Stéphane Dorrekens	Director, until 06-01-2022
THINK2ACT PARTNERS	Director, until 06-01-2022

Articles of association

Custody of records: “Boeken en maatschappelijke geschriften, 1200 Sint-Lambrechts-Woluwe,Arianelaan 5”

Articles of association, deed of 08-01-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence