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CONSIST

Active
Private limited companyfounded 2000active for 26 yearsIndustriepark "De Bruwaan" 45C, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0471.581.138
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CONSISTActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2023

Board 1

koenSept 67
Niet statutair bestuurder · appointed in the act of 21-06-2023 · term without a fixed end · Private limited company · permanent representative: STAELENS Koen · listed in the 2025 annual accounts, filed on 16-03-2026
Current
Permanent representatives 1
STAELENS Koen
Permanent representative · appointed in the act of 21-06-2023 · for koenSept 67
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. koenSept 67 99%
  2. CONSIST

Owners 1

Capital transactions

Capital over time
  1. 21-06-2023 Converted to unavailable equity · €102,300

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
koenSept 67
  • Niet statutair bestuurder, appointed in the act of 21-06-2023, still in office
DECLERCQ Jacques
  • Statutair bestuurder, until 19-07-2018

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Goedkeuring nodig van de overige aandeelhouders bij overgang bij levenden of bij overlijden, rechten afwisselend uitgeoefend door…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel…”

Articles of association, deed of 21-06-2023 (in Dutch)

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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