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Deloitte Belgium

Active Private limited companyfounded 1987active for 39 yearsLuchthaven Brussel Nationaal 1 J, 1930 ZaventemKBO/BCE: BE 0431.366.126 subsidiary of Deloitte NSE LLP#3 company by total assets in Flemish Brabant, Advertising and market research sector
Heads the group Deloitte Belgium 6 companies
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Deloitte Belgium
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since 2027
Kathleen DE BRABANDER
Chair of the board and director
appointed by deed of 11-06-2026
Rolf DRIESEN
Director and managing director
director since 01-06-2023 managing director appointed by deed of 03-01-2023 term until 31-05-2027
listed in the 2023 annual accounts, filed on 14-12-2023
BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Bert KEGELS
appointed by deed of 27-08-2020
Rolf DRIESEN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- wijziging van artikel 28 die zal als volgt luiden: “Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van de Raad van…”
deed of 01-06-2026

Office holders in the KBO →

Mandates through the years

24 names, the dashed line is today
Show
Rolf DRIESEN
Director, Managing director
Kathleen DE BRABANDER
Chair of the board, Director
BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor
Nikolaas TAHON
Director
Michel Denayer
Director
Luc Callaert
Statutory auditor
Piet Vandendriessche
Managing director and cEO
Frank VERHAEGEN
Director
Rik VANPETEGHEM
Managing director and cEO
DIRK CLARYSSE CONSULT
Director
Geert VERSTRAETEN
Director
GUIDO VANDERVORST
Director
Ivo DE BACKER
Director
KOEN VANDAELE
Director
Lieve CRETEN
Director
Olivier de GROOTE
Director
Fondu, Pyl, Stassin & Cie SCRL
Statutory auditor
Van Passel, Mazars & Guerard Burg. CVBA
Statutory auditor
Koen VANDAELE
Director
Marc TORFS
Director
STEPHAN RAEMAEKERS
Director
Luc RYCKALTS
Director
PHILIP DESCHIETERE
Director
Philippe BISSCHOP
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Rolf DRIESEN
    • Director, since before 31-05-2023
    • Managing director, appointed by deed of 03-01-2023, still in office
  • Kathleen DE BRABANDER
    • Director, appointed by deed of 11-06-2026, still in office
    • Chair of the board, appointed by deed of 11-06-2026, still in office
  • BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 15-11-2019 to date
  • Nikolaas TAHON
    • Chair of the board, appointed by deed of 28-08-2020, until 31-05-2026
    • Director, appointed by deed of 28-08-2020, until 31-05-2026
  • Michel Denayer
    • Chair of the board, appointed by deed of 02-08-2016, no longer listed in the 2023 annual accounts
    • Director, appointed by deed of 02-08-2016, no longer listed in the 2023 annual accounts
  • Luc Callaert
    • Statutory auditor, appointed by deed of 17-12-2012, until 31-05-2020
  • Piet Vandendriessche
    • Director, appointed by deed of 21-06-2016, last mentioned in 2019
    • Managing director and cEO, appointed by deed of 21-06-2016, last mentioned in 2019
  • Frank VERHAEGEN
    • Chair of the board, appointed by deed of 21-10-2013, until 15-06-2016
    • Director, appointed by deed of 21-10-2013, until 15-06-2016
  • Rik VANPETEGHEM
    • Director, appointed by deed of 04-01-2011, until 31-05-2016
    • Managing director and cEO, appointed by deed of 10-06-2013, until 31-05-2016
  • DIRK CLARYSSE CONSULT
    • Director, appointed by deed of 18-05-2009, until 30-09-2013
  • Geert VERSTRAETEN
    • Director, appointed by deed of 02-10-2012, until 30-09-2013
  • GUIDO VANDERVORST
    • Director, appointed by deed of 02-10-2012, until 30-09-2013
  • Ivo DE BACKER
    • Director, from before 01-06-2011 to 30-09-2013
  • KOEN VANDAELE
    • Director, appointed by deed of 02-10-2012, until 30-09-2013
  • Lieve CRETEN
    • Director, appointed by deed of 18-05-2009, until 30-09-2013
  • Olivier de GROOTE
    • Director, appointed by deed of 18-05-2009, until 30-09-2013
  • Fondu, Pyl, Stassin & Cie SCRL
    • Statutory auditor, appointed by deed of 04-01-2007, until 17-12-2012
  • Van Passel, Mazars & Guerard Burg. CVBA
    • Statutory auditor, appointed by deed of 04-01-2007, until 17-12-2012
  • Koen VANDAELE
    • Director, appointed by deed of 07-02-2012, until 23-08-2012
  • Marc TORFS
    • Director, appointed by deed of 04-01-2011, until 01-07-2012
  • STEPHAN RAEMAEKERS
    • Director, appointed by deed of 19-03-2007, until 15-11-2011
  • Luc RYCKALTS
    • Director, from before 21-11-2008, no longer listed in the 2023 annual accounts
  • PHILIP DESCHIETERE
    • Director, appointed by deed of 01-12-2008, no longer listed in the 2023 annual accounts
  • Philippe BISSCHOP
    • Director, until 31-12-2004

Control

Consolidating parent
Deloitte NSE LLP GB
consolidates
This company
Deloitte Belgium
Equity €12.9m
Profit €15.0m in 2025

and 1 other shareholder

Capital

Contribution
€2,652,562
Shares
32,185
Contribution per share
€82.42
Equity per share
€401 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Kristof Maresceau
listed
Kevin Overdulve
0.01%
0.01% until 2023
Deloitte NSE LLP GB
consolidates
consolidates until 2023
Patrick De Vylder
listed
listed until 2019
Deloitte NWE LLP GB
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“4 jaar of kortere periode voorgesteld door Raad van bestuur, geheime stemming”
“In principe 4 jaar”
“Executief Comité en Supervisory Board”
deed of 01-06-2026 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Derden, A1+A2=aandeelhouders A”
deed of 01-06-2026 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 01-06-2026 Capital stated in the deed · 32,185 shares
  2. 29-04-2021 Converted to unavailable equity

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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