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CONSILO FINANCE

Active Risk: not assessed Private limited companyfounded 2017active for 8 yearsZwaluwenlaan 2/1, 2390 MalleKBO/BCE: BE 0685.610.252
CONSILO FINANCE
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Board

1 director, last change in 2025
Finop CommV
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Finop CommV
Director
DDK Consulting
Director (not named in the articles)
FINTOP
Director (not named in the articles)
Consilo BV
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Finop CommV
    • Director, since before 31-12-2025
  • DDK Consulting
    • Director (not named in the articles), from before 31-12-2021 to 29-12-2025
    • Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
  • FINTOP
    • Director, appointed by deed of 18-10-2021, until 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, until 29-12-2025
    • Director (not named in the articles), appointed by deed of 29-12-2025, no longer listed in the 2025 annual accounts
  • Consilo BV
    • Director, until 15-06-2021

Control

Shareholder
FINTOP
Source: deed 05-01-2024
share not stated
This company
CONSILO FINANCE
Equity €86,243
Profit €40,030 in 2025

Capital

Contribution
€15,410.95
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DDK Consulting
50%
50%
FINTOP
consolidates
consolidates
CONSILO INSURANCE
50%
50% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 29-12-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 05-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00
deed of 05-01-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-01-2024 ↗
Capital over time
  1. 05-01-2024 Converted to unavailable equity

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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