DeFacto
Board
2 directors, since incorporationDirector, permanent representative VERLINDEN Bryan Brigitte Armand
since 24-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
1 other company bankruptOG Consult BV
Director, permanent representative GISSEMÉ Olivier
since 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 2
VERLINDEN Bryan Brigitte Armand
Permanent representative, for Bv Consult
appointed by deed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayBv Consult
Director
Director
OG Consult
Director
Director
Board
Mandates as a list
- Bv Consult
- Director, from 24-12-2024 to date
- OG Consult
- Director, from 24-12-2024 to date
Control
Founders
GISSEMÉ Olivier, VERLINDEN Bryan Brigitte Armand
This company
DeFacto
Equity €43,037
Profit €59,037 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,200
- Contribution per share
- €3.33
- Equity per share
- €35.86 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (in Dutch)- 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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, artikel 5:73 WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00
Shareholders
At incorporation
deed of 30-12-2024 ↗
- GISSEMÉ Olivier 600 shares (50%) · €2,000
- VERLINDEN Bryan Brigitte Armand 600 shares (50%) · €2,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- IN10SE bankruptcy on 03-02-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.