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CONSULTANCY SOLUTION

Active Private limited companyfounded 2013active for 13 yearsSpinnerijstraat 14, 1070 AnderlechtKBO/BCE: BE 0534.615.302

Board

2 directors, last change in 2025
Director
appointed by deed of 14-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
appointed by deed of 14-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • TECHY Jérome Christian Ghislain
    • Director, appointed by deed of 14-01-2021, still in office
  • VANKERCKHOVEN Quentin Patrick
    • Director, appointed by deed of 14-01-2021, still in office
  • ROCA CASALI Dominique Colette Paule
    • Director, appointed by deed of 09-06-2021, until 19-12-2025
  • ROSY Audrey
    • Manager, until 14-01-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 14-01-2021 (in French)
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.
First Friday of May at 18:00

Next steps