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Consilio

Active Private limited companyfounded 2005active for 20 yearsSint Pieterswegel 8, 9890 GavereKBO/BCE: BE 0877.736.469
Consilio
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Board

1 director, last change in 2023
VERHAEGHE Ninon
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHAEGHE Ninon
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHAEGHE Ninon
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 27-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00

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

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