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Consolis Services

Active
Public limited companyfounded 2013active for 12 yearsRue Emile Francqui 7, 1435 Mont-Saint-Guibert, Belgium16 active companies are registered at this addressKBO/BCE: BE 0542.623.146
Summary

The computed 12-month bankruptcy probability of Consolis Services is 3.4% (moderate). The 2025 annual accounts show negative equity (-€2.1m) and a net result of -€190,972. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 5% of 6,152 sector peers (NACE 46, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, last change in 2026

Board 3

VAN ROEY - DUBOIS
Director · since 23-06-2026 · General partnership · permanent representative: VAN ROEY Denis Claude Daniel
Current
Current
VBI Koudekerk B.V.
Director · Legal entity · permanent representative: Antonius Plegt
Current

Permanent representatives 2

VAN ROEY Denis Claude Daniel
Permanent representative · since 23-06-2026 · for VAN ROEY - DUBOIS
Current
Antonius Plegt
Permanent representative · for VBI Koudekerk B.V.
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 14-10-2023 · permanent representative: Xavier Nys
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eduard van der Meer
  • Director, since before 11-06-2026
VBI Koudekerk B.V.
  • Director, since before 11-06-2026
VAN ROEY - DUBOIS
  • Director, from 23-06-2026 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 14-10-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

According to the 2025 annual accounts of Consolis Services and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-06-2026 Capital stated in 2 acts · €62,500 · 625 shares