CLINIMETRICS

Active

Public limited companyfounded 1985active for 41 yearsde Perckestraat 76, 1180 Ukkel, BelgiumKBO/BCE: BE 0426.756.052

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CLINIMETRICSActiveChecked score 87/100

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Directors

4 directors, 1 in day-to-day management, last change in 2025

Board 4

Marc BUYSE

Chair and managing director · in office according to the act of 04-09-2025 · Director (not named in the articles) · since 06-05-2024 · listed in the 2025 annual accounts, filed on 31-08-2026

Current

CYCO INVEST

Director · since 01-07-2025 · 3-year term from 2025 · Private limited company · permanent representative: Mathieu BUYSE · listed in the 2025 annual accounts, filed on 31-08-2026

Current

HETAFIN

Director · since 01-07-2025 · 3-year term from 2025 · Private limited company (pre-2019) · permanent representative: Henri TASSENOY · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026

Current

NITYA

Director · since 01-07-2025 · 3-year term from 2025 · Private limited company · permanent representative: Céline BUYSE · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Day-to-day management 1

Marc BUYSE

Chair and managing director · in office according to the act of 04-09-2025

Current

Permanent representatives 3

Céline BUYSE

Permanent representative · appointed in the act of 04-09-2025 · for NITYA

Current

Henri TASSENOY

Permanent representative · appointed in the act of 04-09-2025 · for HETAFIN

Current

Mathieu BUYSE

Permanent representative · appointed in the act of 04-09-2025 · for CYCO INVEST

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

13-05-2024 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

8 people, 4 in office

All 8 In office 4 Ended 4

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

Mandates per person, with start and end dates
Name	Functions and periods
Marc BUYSE	Director (not named in the articles), since before 13-05-2024 Chair and managing director, since before 04-09-2025 Chair and managing director, since before 04-09-2025
CYCO INVEST	Director, appointed in the act of 04-09-2025, still in office
HETAFIN	Director, appointed in the act of 04-09-2025, still in office
NITYA	Director, appointed in the act of 04-09-2025, still in office
Céline BUYSE	Director, appointed in the act of 19-03-2024, until 04-09-2025
Henri TASSENOY	Director (not named in the articles), from before 13-05-2024 to 04-09-2025
Mathieu BUYSE	Director (not named in the articles), from before 13-05-2024 to 04-09-2025
Valérie VANDERMOTTEN	Director, until 31-12-2023

Articles of association

Liquidation rule: “Pouvoirs des liquidateurs, assemblée générale en décide autrement, à la majorité des voix”

Articles of association, deed of 13-05-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file