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ConsulTrans Solutions

Active
Private limited companyfounded 2004active for 22 yearsCité Wauters 62, 4601 Visé, BelgiumKBO/BCE: BE 0864.480.430
Summary

ConsulTrans Solutions has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€108,938) and a net result of €32,880. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 5% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
5 directors, last change in 2023
Marjan Lefebvre
Director · since 14-11-2023
Current
RMG HOLDING
Director · since 14-11-2023 · Private limited company
Current
Régis Geurde
Director · since 14-11-2023
Current
HEYERES Mireille
Administratrice suppléante
Current
SENDEN Yves
Director (not named in the articles)
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
11 of this company's 13 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

6 people since 2023, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HEYERES Mireille
  • Administratrice suppléante, from 31-05-2023 to 24-11-2023
  • Administratrice suppléante, from 31-05-2023 to date
SENDEN Yves
  • Manager, until 31-05-2023
  • Director (not named in the articles), from before 31-05-2023 to 24-11-2023
  • Director (not named in the articles), since before 31-05-2023
Marjan Lefebvre
  • Director, from 14-11-2023 to date
RMG HOLDING
  • Director, from 14-11-2023 to date
Régis Geurde
  • Director, from 14-11-2023 to date
POLY MOBILITY SERVICES GROUP
  • Director, until 24-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. RMG HOLDING 100%
  2. POLY MOBILITY SERVICES GROUP 100%
  3. ConsulTrans Solutions

Highest known parent: RMG HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, 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.