Checked.be
Active
BE 0474.429.572Private limited company
Deloitte Consulting & Advisory
Luchthaven Brussel Nationaal 1 J ·1930 Zaventem, Belgium· 25 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of Deloitte Consulting & Advisory is 0.4% (very low). The 2023 annual accounts show equity of €19.77M and a net result of €534k. Equity is growing by ~20.7% per year across the filed fiscal years. The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 5 annual accounts.
Key figures
| Equity | €19.77M |
| Net result | €534k |
| Staff (FTE) | 2320.4 |
| Active | 25 yrs |
Financial profile
51
/ 100
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Health
58
Profitability
14
Solvency
21
Growth
64
Stability
100
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
58
/ 100
Fair
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview
Annual accounts filed on 17-12-2025 with the NBB · fiscal year 2025 · volledig
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~20.7%/year over 5 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
€583.47M
+20.8%
19-23
€5.09M
-72.8%
19-23
€534k
-95.9%
19-23
€1.77M
-87.7%
19-23
€218.72M
-3.6%
19-23
€19.77M
+1.2%
19-23
€32.09M
+6.3%
19-23
2320
+18.3%
19-23
Show 15 other metrics
€175.02M
+22.2%
19-23
€3.27M
-53.8%
19-23
€292k
-97.4%
19-23
€198.95M
-4.1%
19-23
€179.67M
-4.4%
19-23
€18.91M
+2.0%
19-23
1.18
+1.5%
19-23
0.80
-2.3%
19-23
9.0%
+5.0%
19-23
10.07
-5.2%
19-23
2.7%
-96.0%
19-23
0.2%
-95.8%
19-23
0.1%
-96.6%
19-23
0.9%
-77.5%
19-23
71.31
-78.1%
19-23
Figures by fiscal year
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €583.47M |
| EBITDA | €5.09M |
| Net profit | €534k |
| Cash flow | €1.77M |
| Staff costs | €175.02M |
| Income taxes | €3.27M |
| Dividends | €292k |
| Total assets | €218.72M |
| Equity | €19.77M |
| Debt | €198.95M |
| of which ≤ 1y | €179.67M |
| of which > 1y | €18.91M |
| Working capital | €32.09M |
| Employees (FTE) | 2320.4 |
Ratios (computed)
| 2023 | |
|---|---|
| Current ratio | 1.18 |
| Quick ratio | 0.80 |
| Working capital ratio | 14.7% |
| Solvency | 9.0% |
| Debt / equity | 10.07 |
| Long-term debt ratio | 0.96 |
| Interest coverage | 71.31 |
| Gross margin | 69.9% |
| Net margin | 0.1% |
| ROA | 0.2% |
| ROE | 2.7% |
| EBITDA margin | 0.9% |
| Days sales outstanding | 71d |
| Days payable outstanding | 152d |
| Inventory turnover | 2.57 |
| Days inventory (DSI) | 142d |
Balance-sheet composition 2023
Full annual accounts (25 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €218.72M |
| Fixed assets | 21/28 | €6.95M |
| Intangible fixed assets | 21 | €3.51M |
| Financial fixed assets | 28 | €3.44M |
| Current assets | 29/58 | €211.76M |
| Stocks & contracts in progress | 3 | €68.40M |
| Amounts receivable within one year | 40/41 | €115.37M |
| Cash & bank | 54/58 | €5k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €218.72M |
| Equity | 10/15 | €19.77M |
| Contributions / capital | 10/11 | €8.76M |
| Reserves | 13 | €46k |
| Accumulated profits (losses) | 14 | €10.96M |
| Amounts payable | 17/49 | €198.95M |
| Amounts payable after one year | 17 | €18.91M |
| Amounts payable within one year | 42/48 | €179.67M |
| Trade debts payable within one year | 44 | €73.11M |
| Income statement | ||
| Turnover | 70 | €583.47M |
| Operating result | 9901 | €3.86M |
| Financial income | 75 | €1.01M |
| Financial charges | 65 | €1.06M |
| Result before taxes | 9903 | €3.81M |
| Income taxes | 67/77 | €3.27M |
| Net result for the period | 9904 | €534k |
| Result to be appropriated | 9905 | €534k |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
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Current01-06-2026 → present
2 events
- 01-06-2026 Appointed· Director
- 01-06-2026 Appointed· Director
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Current01-06-2026 → present
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- 01-06-2026 Appointed· Director
- 01-06-2026 Appointed· Director
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Current01-06-2026 → present
2 events
- 01-06-2026 Appointed· Director
- 01-06-2026 Appointed· Director
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Current01-06-2026 → present
2 events
- 01-06-2026 Appointed· Director
- 01-06-2026 Appointed· Director
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Current01-06-2026 → present
2 events
- 01-06-2026 Appointed· Membre du comité de gestion
- 01-06-2026 Appointed· Lid van het bestuurscomité
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Current01-06-2026 → present
2 events
- 01-06-2026 Appointed· Director
- 01-06-2026 Appointed· Director
Show 158 more sitting directors
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Current01-04-2026 → present
2 events
- 01-04-2026 Appointed· Director
- 01-04-2026 Appointed· Director
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Current01-01-2026 → present
2 events
- 01-01-2026 Appointed· Director
- 01-01-2026 Appointed· Director
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Current17-11-2025 → present
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Current09-10-2025 → present
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Current01-10-2025 → present
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Current01-06-2025 → present
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Current01-06-2025 → present
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Current01-06-2025 → present
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CHRISTIAN COMBESLegal entityDirector· perm. rep.: Christian COMBESState Gazette act 25106636 (22-08-2025)Current01-03-2025 → present
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Kairos Consulting BVLegal entityDirector· perm. rep.: An VAN LANDEGHEMState Gazette act 25032103 (07-03-2025)Current20-01-2025 → present
2 events
- 20-01-2025 Mandate renewed· Director
- 20-01-2025 Appointed· Director
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Pieter Hauttekeete BVLegal entityDirector· perm. rep.: Pieter HAUTTEKEETEState Gazette act 25032103 (07-03-2025)Current02-12-2024 → present
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Anthony AckermansLegal entityDirector· perm. rep.: Anthony ACKERMANSState Gazette act 25023089 (14-02-2025)Current12-11-2024 → present
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Margaret DonnellyLegal entityDirector· perm. rep.: Margaret DONNELLYState Gazette act 25023089 (14-02-2025)Current14-10-2024 → present
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Guillaume Le MayeurLegal entityDirector· perm. rep.: Guillaume LE MAYEURState Gazette act 25023089 (14-02-2025)Current02-10-2024 → present
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Current01-03-2024 → present
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Current01-03-2024 → present
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CEDRIC VAN MEERBEECKLegal entityDirector· perm. rep.: Cédric VAN MEERBEECKState Gazette act 24018452 (30-01-2024)Current01-11-2023 → present
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CEDRIC VAN MEERBEECK SRLLegal entityDirector· perm. rep.: Cédric VAN MEERBEECKState Gazette act 24018453 (30-01-2024)Current01-11-2023 → present
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Skander KammounLegal entityDirector· perm. rep.: Skander KAMMOUNState Gazette act 24018452 (30-01-2024)Current01-11-2023 → present
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Skander Kammoun SRLLegal entityDirector· perm. rep.: Skander KAMMOUNState Gazette act 24018453 (30-01-2024)Current01-11-2023 → present
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Current01-10-2023 → present
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Current01-10-2023 → present
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Current01-10-2023 → present
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Current01-10-2023 → present
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Current01-10-2023 → present
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Current20-09-2023 → present
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Current18-06-2023 → present
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Allan De Brueker BVLegal entityDirector· perm. rep.: Allan DE BRUEKERState Gazette act 23082009 (26-06-2023)Current01-06-2023 → present
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
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Benjamin WimmerLegal entityDirector· perm. rep.: Benjamin WIMMERState Gazette act 23121666 (22-09-2023)Current01-06-2023 → present
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Benoît VandresseLegal entityDirector· perm. rep.: Benoît VANDRESSEState Gazette act 23121666 (22-09-2023)Current01-06-2023 → present
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Daniela BarattoLegal entityDirector· perm. rep.: Daniela BARATTOState Gazette act 23121666 (22-09-2023)Current01-06-2023 → present
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Harold Vreedenburgh BVLegal entityDirector· perm. rep.: Harold VREEDENBURGHState Gazette act 23082009 (26-06-2023)Current01-06-2023 → present
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Jelle Welvaarts BVLegal entityDirector· perm. rep.: Jelle WELVAARTSState Gazette act 23082009 (26-06-2023)Current01-06-2023 → present
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-06-2023 → present
2 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
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Current01-04-2023 → present
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Current01-04-2023 → present
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Current01-04-2023 → present
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Current01-04-2023 → present
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Current01-04-2023 → present
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Bart Van Proeyen BVLegal entityDirector· perm. rep.: Bart VAN PROEYENState Gazette act 23082009 (26-06-2023)Current15-03-2023 → present
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Current01-11-2022 → present
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BE-GRCLegal entityDirector· perm. rep.: Heidi CLOETENSState Gazette act 23000927 (03-01-2023)Current04-10-2022 → present
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Inês RamosLegal entityDirector· perm. rep.: Inês DA COSTA RAMOSState Gazette act 23121666 (22-09-2023)Current03-10-2022 → present
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Martin Proctor BVLegal entityDirector· perm. rep.: Martin PROCTORState Gazette act 22083214 (12-07-2022)Current01-08-2022 → present
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Current15-06-2022 → present
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Sophie HOSTE SRLLegal entityDirector· perm. rep.: Sophie HOSTEState Gazette act 22083214 (12-07-2022)Current15-06-2022 → present
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DIMITRI DAVIDLegal entityDirector· perm. rep.: Dimitri DAVIDState Gazette act 22083213 (12-07-2022)Current13-06-2022 → present
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Dimitri David SRLLegal entityDirector· perm. rep.: Dimitri DAVIDState Gazette act 22083214 (12-07-2022)Current13-06-2022 → present
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Anna Pouliou SRLLegal entityDirector· perm. rep.: Anna POULIOUState Gazette act 22083213 (12-07-2022)Current01-06-2022 → present
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Karel MeyfrootsLegal entityDirector· perm. rep.: Karel MEYFROOTSState Gazette act 22072487 (20-06-2022)Current01-06-2022 → present
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Maarten DuboisLegal entityDirector· perm. rep.: Maarten DUBOISState Gazette act 22072487 (20-06-2022)Current01-06-2022 → present
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Current01-06-2022 → present
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Current01-06-2022 → present
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Pierre LaurentLegal entityDirector· perm. rep.: Pierre LAURENTState Gazette act 22072487 (20-06-2022)Current01-06-2022 → present
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Current01-06-2022 → present
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Current01-06-2022 → present
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Current01-06-2022 → present
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Muhammed SentürkLegal entityDirector· perm. rep.: Muhammed SENTÜRKState Gazette act 22072487 (20-06-2022)Current30-05-2022 → present
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Current06-05-2022 → present
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Current02-05-2022 → present
2 events
- 02-05-2022 Mandate renewed· Director
- 02-05-2022 Appointed· Director
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Kris PeetermansLegal entityDirector· perm. rep.: Kris PEETERMANSState Gazette act 22072487 (20-06-2022)Current01-05-2022 → present
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Reinout De ClercqLegal entityDirector· perm. rep.: Reinout DE CLERCQState Gazette act 22056609 (06-05-2022)Current01-05-2022 → present
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Current19-04-2022 → present
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Dirk VanderbistLegal entityDirector· perm. rep.: Dirk VANDERBISTState Gazette act 22056609 (06-05-2022)Current14-03-2022 → present
2 events
- 14-03-2022 Appointed· Director
- 14-03-2022 Mandate renewed· Director
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HANS DE MEYERLegal entityDirector· perm. rep.: Hans DE MEYERState Gazette act 22056609 (06-05-2022)Current01-03-2022 → present
2 events
- 01-03-2022 Appointed· Director
- 01-03-2022 Mandate renewed· Director
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Current21-02-2022 → present
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Current21-02-2022 → present
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Laurine VivensLegal entityDirector· perm. rep.: Laurine POT-VIVENSState Gazette act 22056609 (06-05-2022)Current07-02-2022 → present
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Current17-01-2022 → present
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Peter Van AsscheLegal entityDirector· perm. rep.: Peter VAN ASSCHEState Gazette act 22027886 (01-03-2022)Current01-01-2022 → present
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Sarah XhauflaireLegal entityDirector· perm. rep.: Sarah XHAUFLAIREState Gazette act 22027886 (01-03-2022)Current01-01-2022 → present
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Current01-12-2021 → present
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Current01-12-2021 → present
2 events
- 01-06-2025 Appointed· Director
- 01-12-2021 Appointed· Director
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Current18-10-2021 → present
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Current01-10-2021 → present
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Current01-10-2021 → present
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Current01-10-2021 → present
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Current01-10-2021 → present
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Current23-08-2021 → present
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Current02-08-2021 → present
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Mithun VargheseLegal entityDirector· perm. rep.: Mithun VARGHESEState Gazette act 21091005 (29-07-2021)Current07-06-2021 → present
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Current01-06-2021 → present
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Gunther VanhalleLegal entityDirector· perm. rep.: Gunther VANHALLEState Gazette act 21091005 (29-07-2021)Current01-06-2021 → present
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Current01-06-2021 → present
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Tom Van BoxstaelLegal entityDirector· perm. rep.: Tom VAN BOXSTAELState Gazette act 21091005 (29-07-2021)Current01-06-2021 → present
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Current01-06-2021 → present
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Nicolas DenuitLegal entityDirector· perm. rep.: Nicolas DENUITState Gazette act 21091005 (29-07-2021)Current17-05-2021 → present
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Current01-01-2021 → present
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Charles PalmieriLegal entityDirector· perm. rep.: Charles PALMIERIState Gazette act 21052448 (29-04-2021)Current01-01-2021 → present
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Charlotte DekensLegal entityDirector· perm. rep.: Charlotte DEKENSState Gazette act 21052448 (29-04-2021)Current01-01-2021 → present
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FREDERIK DIERICKXLegal entityDirector· perm. rep.: Frederik DIERICKXState Gazette act 21052448 (29-04-2021)Current01-01-2021 → present
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Mathias BeckersLegal entityDirector· perm. rep.: Mathias BECKERSState Gazette act 21052448 (29-04-2021)Current01-01-2021 → present
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Current10-10-2020 → present
3 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
- 10-10-2020 Appointed· Director
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Geert Stienen BVLegal entityDirector· perm. rep.: Geert StienenState Gazette act 21001246 (06-01-2021)Current10-10-2020 → present
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BV Hendrik De WildeLegal entityDirector· perm. rep.: Hendrik De WildeState Gazette act 21001246 (06-01-2021)Current01-09-2020 → present
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BV Ingrid BaeleLegal entityDirector· perm. rep.: Ingrid BaeleState Gazette act 21001246 (06-01-2021)Current01-09-2020 → present
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BV THOMAS KESSLERLegal entityDirector· perm. rep.: Thomas KesslerState Gazette act 21001246 (06-01-2021)Current01-09-2020 → present
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Current01-09-2020 → present
2 events
- 01-06-2022 Mandate renewed· Director
- 01-09-2020 Appointed· Director
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Current01-09-2020 → present
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Current01-09-2020 → present
3 events
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Appointed· Director
- 01-09-2020 Appointed· Director
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Current01-04-2020 → present
2 events
- 01-06-2022 Mandate renewed· Director
- 01-04-2020 Appointed· Director
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Current17-01-2020 → present
2 events
- 01-06-2022 Mandate renewed· Director
- 17-01-2020 Appointed· Director
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Current01-01-2020 → present
3 events
- 01-06-2021 Appointed· Director
- 01-01-2020 Appointed· Director
- 31-12-2019 Resigned
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Current03-12-2019 → present
4 events
- 01-03-2024 Mandate renewed· Director
- 03-12-2019 Appointed· Director
- 02-12-2019 Resigned
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
2 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
2 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
2 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
2 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-10-2019 → present
3 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
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Current01-06-2019 → present
4 events
- 01-06-2026 Appointed· Membre du comité de gestion
- 01-02-2025 Appointed· Lid van het bestuurscomité
- 01-06-2023 Mandate renewed· Director
- 01-06-2019 Mandate renewed· Director
-
Current01-03-2018 → present
2 events
- 01-06-2021 Appointed· Director
- 01-03-2018 Appointed· Director
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Philippe Henri DELHEZLegal entityDirector· perm. rep.: Philippe DELHEZState Gazette act 24131134 (09-09-2024)Current15-01-2018 → present
2 events
- 01-03-2024 Mandate renewed· Director
- 15-01-2018 Appointed· Director
-
Current15-01-2018 → present
2 events
- 01-06-2021 Appointed· Director
- 15-01-2018 Appointed· Director
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Current01-10-2017 → present
2 events
- 01-06-2021 Appointed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-06-2022 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-06-2022 Mandate renewed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-06-2021 Appointed· Director
- 01-10-2017 Appointed· Director
-
Current01-10-2017 → present
2 events
- 01-06-2021 Appointed· Director
- 01-10-2017 Appointed· Director
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Current18-09-2017 → present
4 events
- 01-06-2021 Appointed· Director
- 01-06-2020 Mandate renewed· Director
- 18-09-2017 Mandate renewed· Director
- 18-09-2017 Appointed· Director
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Current01-11-2016 → present
2 events
- 01-06-2025 Appointed· Director
- 01-11-2016 Appointed· Director
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Current01-10-2016 → present
2 events
- 01-03-2024 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Current01-10-2016 → present
3 events
- 01-03-2024 Mandate renewed· Director
- 01-11-2019 Appointed· Director
- 01-10-2016 Appointed· Director
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Current24-10-2015 → present
3 events
- 01-06-2023 Appointed· Director
- 01-06-2017 Appointed· Director
- 24-10-2015 Appointed· Director
-
Current01-10-2013 → present
6 events
- 01-06-2026 Appointed· Membre du comité de gestion
- 01-02-2025 Appointed· Lid van het bestuurscomité
- 01-06-2023 Appointed· Managing director
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 01-10-2013 Appointed· Director
-
Current15-05-2013 → present
4 events
- 01-06-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 15-05-2013 Appointed· Lid van het bestuurscomité
-
Current21-09-2012 → present
6 events
- 01-06-2026 Appointed· Membre du comité de gestion
- 01-02-2025 Appointed· Lid van het bestuurscomité
- 01-06-2023 Appointed· Managing director
- 01-06-2023 Appointed· Director
- 01-06-2019 Mandate renewed· Director
- 21-09-2012 Mandate renewed· Director
-
Current01-10-2010 → present
4 events
- 01-06-2023 Appointed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2010 Appointed· Director
-
Current20-09-2010 → present
4 events
- 01-04-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 20-09-2010 Appointed· Director
-
Current04-01-2006 → present
13 events
- 01-06-2026 Appointed· Membre du comité de gestion
- 01-02-2025 Appointed· Lid van het bestuurscomité
- 01-06-2023 Appointed· Director
- 01-06-2023 Appointed· Managing director
- 01-04-2023 Mandate renewed· Director
- 01-04-2021 Appointed· Managing director
- 20-01-2020 Appointed· Managing director
- 01-01-2020 Mandate renewed· Managing director
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 01-01-2017 Appointed· Managing director
- 15-05-2013 Appointed· Lid van het bestuurscomité
- 04-01-2006 Appointed· Director
Historic, not recently confirmed (144)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
SRL Hans VerheggenLegal entityDirector· perm. rep.: Hans VERHEGGENState Gazette act 20063239 (05-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
SRL Sophie DocquierLegal entityDirector· perm. rep.: Sophie DOCQUIERState Gazette act 20063239 (05-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 01-04-2020 Appointed· Director
- 01-04-2020 Appointed· Director
- 01-01-2020 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 05-01-2020 Appointed· Director
- 05-01-2020 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 01-10-2019 Appointed· Director
- 30-09-2019 Resigned
-
BV Tim ParidaensLegal entityDirector· perm. rep.: Tim PARIDAENSState Gazette act 20024237 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-10-2019 Mandate renewed· Director
- 01-10-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 01-10-2019 Mandate renewed· Director
- 15-05-2013 Appointed· Lid van het bestuurscomité
- 26-03-2010 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-10-2019 Mandate renewed· Director
- 01-10-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-10-2019 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
-
Bjorn Borghs BVLegal entityDirector· perm. rep.: Bjorn BORGHSState Gazette act 19116243 (29-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-06-2019 Appointed· Director
- 01-10-2017 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-06-2019 Appointed· Director
- 30-09-2011 Resigned· Director
-
Kenn Wouters BVLegal entityDirector· perm. rep.: Kenn WOUTERSState Gazette act 19116243 (29-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Nicolas Georlette SRLLegal entityDirector· perm. rep.: Nicolas GEORLETTEState Gazette act 19116243 (29-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 15-04-2019 Appointed· Director
- 31-08-2006 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
SPRL Steven LauwersLegal entityDirector· perm. rep.: Steven LAUWERSState Gazette act 19039739 (20-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
DIMITRI GHEQUIRELegal entityDirector· perm. rep.: GHEQUIRE Dimitri Gerard RudiState Gazette act 18091369 (13-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Peter VersmissenLegal entityDirector· perm. rep.: VERSMISSEN Peter Karel RenéState Gazette act 18091369 (13-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Peter VersmisserLegal entityDirector· perm. rep.: VERSMISSEN Peter Karel RenéState Gazette act 18091368 (13-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 31-01-2024 Resigned· Director
- 31-01-2024 Resigned· Director
- 01-02-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
KRIS BORNAUW BVBALegal entityDirector· perm. rep.: Kris BORNAUWState Gazette act 18051857 (27-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-10-2017 Mandate renewed· Director
- 01-06-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-10-2017 Mandate renewed· Director
- 01-03-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-10-2017 Mandate renewed· Director
- 01-06-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-10-2017 Mandate renewed· Director
- 01-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-06-2017 Appointed· Lid van het bestuurscomité
- 01-06-2017 Appointed· Membre du comité de gestion
- 10-10-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 04-01-2006 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 01-06-2013 Appointed· Director
- 31-08-2012 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 01-10-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-07-2017 Mandate renewed· Director
- 01-06-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 01-10-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-06-2017 Appointed· Director
- 01-11-2016 Appointed· Director
- 01-10-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-07-2017 Mandate renewed· Director
- 01-10-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 01-07-2017 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 01-06-2013 Appointed· Director
-
Frederik Debrabander BVBALegal entityDirector· perm. rep.: Frederik DEBRABANDERState Gazette act 17056043 (20-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
G. Crauwels BVBALegal entityDirector· perm. rep.: Gerhard (met als roepnaam "Geert") CRAUWELSState Gazette act 17056043 (20-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Yves Rombauts BVBALegal entityDirector· perm. rep.: Yves ROMBAUTSState Gazette act 17056043 (20-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 01-11-2016 Appointed· Director
- 01-10-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2016
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Happy NuyensLegal entityDirector· perm. rep.: Hadewig NuyensState Gazette act 16049602 (11-04-2016)Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 10-06-2015 Mandate renewed· Director
- 01-10-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Nicolas Van Houtryve SPRLLegal entityDirector· perm. rep.: Nicolas VAN HOUTRYVEState Gazette act 14227243 (24-12-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Frederiek Van TornoutLegal entityDirector· perm. rep.: Frederiek VAN TORNOUTState Gazette act 14062458 (17-03-2014)Not recently confirmedlast confirmed in an act from 2014
-
Nouri ZouaghiLegal entityDirector· perm. rep.: Nouri ZOUAGHIState Gazette act 14062458 (17-03-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 15-05-2013 Appointed· D bestuurder
- 15-05-2013 Appointed· Lid van het bestuurscomité
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2012
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Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2011
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Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2010
-
BVBA STEPHAN RAEMAEKERSLegal entityManaging director· perm. rep.: Stephan RAEMAEKERSState Gazette act 09020262 (09-02-2009)Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (77)
-
Former01-06-2017 → 26-06-2026
8 events
- 26-06-2026 Resigned· Membre du comité de gestion
- 26-06-2026 Resigned· Lid van het bestuurscomité
- 01-02-2025 Appointed· Lid van het bestuurscomité
- 01-06-2023 Appointed· Managing director
- 01-04-2021 Appointed· Managing director
- 20-01-2020 Appointed· Managing director
- 01-01-2020 Mandate renewed· Managing director
- 01-06-2017 Appointed· Managing director
-
Former01-06-2021 → 30-11-2025
3 events
- 30-11-2025 Resigned· Director
- 30-11-2025 Resigned· Director
- 01-06-2021 Appointed· Director
-
Former- → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 30-04-2025 Resigned· Director
-
Former01-10-2014 → 31-03-2025
4 events
- 31-03-2025 Resigned· Director
- 31-03-2025 Resigned· Director
- 01-11-2019 Appointed· Director
- 01-10-2014 Appointed· Director
-
Former01-10-2012 → 14-03-2025
4 events
- 14-03-2025 Resigned· Director
- 14-03-2025 Resigned· Director
- 01-01-2013 Appointed· Director
- 01-10-2012 Appointed· Director
72 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Beri KEGELS |
- | 12-02-2020 → present |
Show 1 earlier auditors
| Luc CALLAERT Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 |
- | 05-01-2017 → 12-02-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 28-03-2001 |
| Status | Active |
| Postal code | 1930 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Show 40 more group companies
Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 2 subsidiaries · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Sits on the board · 1 subsidiary · 1 location
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Linked via shared directors
viaPeeters Kathleen · Director
→
viaMERTENS Marc · Director
→
viaPeeters Kathleen · Vicevoorzitter
→
viaPeeters Kathleen · Director
→
Show 2 more companies with a shared director
viaPeeters Kathleen · Director
→
viaMERTENS Marc · Permanent representative
→
13 further connected companies in this network. Available in Kantoor S.
See plans →
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
19 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board44
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
+38 more
in the list below
controls
Deloitte Consulting & AdvisoryBE 0474.429.572
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA / BrandFirst
since 19932.064.295.107
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA
since 20082.167.848.545
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA
since 20082.167.849.733
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA
since 20082.167.849.931
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA
since 20102.194.470.491
Deloitte Consulting & Advisory / Deloitte Consulting / Deloitte Financial Advisory / Deloitte FA / Deloitte Risk Advisory / Deloitte RA
since 20102.204.471.389
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
5
(83.3%)
Wallonia
1
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flanders | 76.8 ha | 1 · 7.2 ha | - |
| 31022I0695/00C000 | Flanders | 2.7 ha | 1 · 3,207 m² | 25.7 m · 5 fl. |
| 62814C0006/00G002 | Wallonia | 6,004 m² | - | - |
| 44062A0259/00L003 | Flanders | 5,287 m² | 1 · 1,337 m² | 18.8 m |
| 11808H1298/00C000 | Flanders | 3,154 m² | 1 · 259 m² | 51.5 m · 8 fl. |
| 71328D0479/00Z000 | Flanders | 2,737 m² | 1 · 1,058 m² | 15.9 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-07-2026
State Gazette act
Resignations & appointments
20-07-2026
State Gazette act
Resignations & appointments
2025
24-12-2025
State Gazette act
Resignations & appointments
24-12-2025
State Gazette act
Resignations & appointments
17-12-2025
NBB filing
Annual accounts filed
17-12-2025
NBB filing
Annual accounts filed
09-12-2025
State Gazette act
Resignations & appointments
09-12-2025
State Gazette act
Resignations & appointments
18-11-2025
State Gazette act
Resignations & appointments
03-11-2025
State Gazette act
Capital & shares · Resignations & appointments
01-09-2025
State Gazette act
Resignations & appointments
01-09-2025
State Gazette act
Resignations & appointments
22-08-2025
State Gazette act
Resignations & appointments
22-08-2025
State Gazette act
Resignations & appointments
29-07-2025
State Gazette act
Resignations & appointments
28-05-2025
State Gazette act
Resignations & appointments
28-05-2025
State Gazette act
Resignations & appointments
23-04-2025
State Gazette act
Restructuring
23-04-2025
State Gazette act
Restructuring
28-03-2025
State Gazette act
Resignations & appointments
28-03-2025
State Gazette act
Resignations & appointments
07-03-2025
State Gazette act
Resignations & appointments
07-03-2025
State Gazette act
Resignations & appointments
14-02-2025
State Gazette act
Resignations & appointments
14-02-2025
State Gazette act
Resignations & appointments
14-02-2025
State Gazette act
Resignations & appointments
14-02-2025
State Gazette act
Resignations & appointments
2024
31-12-2024
State Gazette act
Resignations & appointments
31-12-2024
State Gazette act
Resignations & appointments
31-12-2024
State Gazette act
Resignations & appointments
31-12-2024
State Gazette act
Resignations & appointments
05-12-2024
State Gazette act
Restructuring
05-12-2024
State Gazette act
Restructuring
27-11-2024
NBB filing
Annual accounts filed
27-11-2024
NBB filing
Annual accounts filed
09-09-2024
State Gazette act
Resignations & appointments
06-09-2024
State Gazette act
Resignations & appointments
06-09-2024
State Gazette act
Resignations & appointments
06-09-2024
State Gazette act
Resignations & appointments
05-09-2024
State Gazette act
Resignations & appointments
05-09-2024
State Gazette act
Resignations & appointments
02-08-2024
State Gazette act
Resignations & appointments
02-08-2024
State Gazette act
Resignations & appointments
02-08-2024
State Gazette act
Miscellaneous
02-08-2024
State Gazette act
Miscellaneous
30-01-2024
State Gazette act
Resignations & appointments
30-01-2024
State Gazette act
Resignations & appointments
24-01-2024
State Gazette act
Resignations & appointments
24-01-2024
State Gazette act
Resignations & appointments
24-01-2024
State Gazette act
Resignations & appointments
2023
19-12-2023
NBB filing
Annual accounts filed
18-12-2023
NBB filing
Annual accounts filed
22-09-2023
State Gazette act
Resignations & appointments
22-09-2023
State Gazette act
Resignations & appointments
22-09-2023
State Gazette act
Resignations & appointments
22-09-2023
State Gazette act
Resignations & appointments
26-06-2023
State Gazette act
Resignations & appointments
30-05-2023
State Gazette act
Resignations & appointments
30-05-2023
State Gazette act
Resignations & appointments
28-03-2023
State Gazette act
Resignations & appointments
28-03-2023
State Gazette act
Resignations & appointments
28-03-2023
State Gazette act
Resignations & appointments
03-01-2023
State Gazette act
Resignations & appointments
03-01-2023
State Gazette act
Resignations & appointments
2022
16-12-2022
NBB filing
Annual accounts filed
16-12-2022
NBB filing
Annual accounts filed
01-12-2022
State Gazette act
Resignations & appointments
12-07-2022
State Gazette act
Resignations & appointments
12-07-2022
State Gazette act
Resignations & appointments
12-07-2022
State Gazette act
Resignations & appointments
12-07-2022
State Gazette act
Resignations & appointments
20-06-2022
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
20-06-2022
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
06-05-2022
State Gazette act
Resignations & appointments
06-05-2022
State Gazette act
Resignations & appointments
21-04-2022
State Gazette act
Resignations & appointments
21-04-2022
State Gazette act
Resignations & appointments
19-04-2022
State Gazette act
Restructuring
19-04-2022
State Gazette act
Restructuring
01-03-2022
State Gazette act
Resignations & appointments
01-03-2022
State Gazette act
Resignations & appointments
2021
27-12-2021
State Gazette act
Resignations & appointments
27-12-2021
State Gazette act
Resignations & appointments
16-12-2021
NBB filing
Annual accounts filed
16-12-2021
NBB filing
Annual accounts filed
29-10-2021
State Gazette act
Resignations & appointments
29-10-2021
State Gazette act
Resignations & appointments
29-10-2021
State Gazette act
Resignations & appointments
29-10-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
29-07-2021
State Gazette act
Resignations & appointments
05-07-2021
State Gazette act
Resignations & appointments
05-07-2021
State Gazette act
Resignations & appointments
06-01-2021
State Gazette act
Resignations & appointments
06-01-2021
State Gazette act
Resignations & appointments
2020
25-11-2020
State Gazette act
Resignations & appointments
25-11-2020
State Gazette act
Resignations & appointments
13-11-2020
State Gazette act
Resignations & appointments
13-11-2020
State Gazette act
Resignations & appointments
09-09-2020
State Gazette act
Resignations & appointments
09-09-2020
State Gazette act
Resignations & appointments
05-06-2020
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
05-06-2020
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
19-05-2020
State Gazette act
Resignations & appointments
13-05-2020
State Gazette act
Resignations & appointments
23-03-2020
State Gazette act
Restructuring
23-03-2020
State Gazette act
Restructuring
03-03-2020
State Gazette act
Resignations & appointments
03-03-2020
State Gazette act
Resignations & appointments
12-02-2020
State Gazette act
Resignations & appointments
12-02-2020
State Gazette act
Resignations & appointments
12-02-2020
State Gazette act
Resignations & appointments
12-02-2020
State Gazette act
Resignations & appointments
2019
14-11-2019
State Gazette act
Resignations & appointments
14-11-2019
State Gazette act
Resignations & appointments
04-09-2019
State Gazette act
Resignations & appointments
04-09-2019
State Gazette act
Resignations & appointments
29-08-2019
State Gazette act
Resignations & appointments
29-08-2019
State Gazette act
Resignations & appointments
29-08-2019
State Gazette act
Resignations & appointments
29-08-2019
State Gazette act
Resignations & appointments
12-07-2019
State Gazette act
Resignations & appointments
11-06-2019
State Gazette act
Resignations & appointments
27-05-2019
State Gazette act
Statutes amendment · Resignations & appointments
27-05-2019
State Gazette act
Resignations & appointments
20-03-2019
State Gazette act
Resignations & appointments
20-03-2019
State Gazette act
Resignations & appointments
18-02-2019
State Gazette act
Resignations & appointments
18-02-2019
State Gazette act
Resignations & appointments
12-02-2019
State Gazette act
Resignations & appointments
12-02-2019
State Gazette act
Resignations & appointments
2018
20-12-2018
State Gazette act
Resignations & appointments
20-12-2018
State Gazette act
Resignations & appointments
13-06-2018
State Gazette act
Resignations & appointments · Restructuring
13-06-2018
State Gazette act
Resignations & appointments · Restructuring
27-03-2018
State Gazette act
Resignations & appointments
27-03-2018
State Gazette act
Resignations & appointments
14-03-2018
State Gazette act
Restructuring
14-03-2018
State Gazette act
Restructuring
12-03-2018
State Gazette act
Resignations & appointments
12-03-2018
State Gazette act
Resignations & appointments
03-01-2018
State Gazette act
Resignations & appointments
03-01-2018
State Gazette act
Resignations & appointments
2017
29-12-2017
State Gazette act
Resignations & appointments
29-12-2017
State Gazette act
Resignations & appointments
24-08-2017
State Gazette act
Resignations & appointments
24-08-2017
State Gazette act
Resignations & appointments
24-08-2017
State Gazette act
Resignations & appointments
24-08-2017
State Gazette act
Resignations & appointments
04-08-2017
State Gazette act
Resignations & appointments
04-08-2017
State Gazette act
Resignations & appointments
25-07-2017
State Gazette act
Capital & shares
25-07-2017
State Gazette act
Capital & shares
26-06-2017
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
26-06-2017
State Gazette act
Statutes amendment
20-04-2017
State Gazette act
Resignations & appointments
11-04-2017
State Gazette act
Restructuring
31-03-2017
State Gazette act
Resignations & appointments
28-03-2017
State Gazette act
Resignations & appointments
14-03-2017
State Gazette act
Resignations & appointments
13-02-2017
State Gazette act
Registered office
05-01-2017
State Gazette act
Resignations & appointments
2016
01-12-2016
State Gazette act
Resignations & appointments
07-10-2016
State Gazette act
Resignations & appointments
27-09-2016
State Gazette act
Resignations & appointments
24-08-2016
State Gazette act
Resignations & appointments
30-05-2016
State Gazette act
Resignations & appointments
29-04-2016
State Gazette act
Resignations & appointments
11-04-2016
State Gazette act
Resignations & appointments
11-04-2016
State Gazette act
Resignations & appointments
06-04-2016
State Gazette act
Restructuring · Miscellaneous
16-03-2016
State Gazette act
Restructuring
2015
12-11-2015
State Gazette act
Resignations & appointments
07-07-2015
State Gazette act
Resignations & appointments
26-06-2015
State Gazette act
Resignations & appointments
22-06-2015
State Gazette act
Resignations & appointments
18-06-2015
State Gazette act
Resignations & appointments
10-06-2015
State Gazette act
Resignations & appointments
10-06-2015
State Gazette act
Resignations & appointments
27-01-2015
State Gazette act
Resignations & appointments
2014
24-12-2014
State Gazette act
Resignations & appointments
24-10-2014
State Gazette act
Resignations & appointments
10-10-2014
State Gazette act
Resignations & appointments
06-06-2014
State Gazette act
Resignations & appointments
16-04-2014
State Gazette act
Resignations & appointments
17-03-2014
State Gazette act
Resignations & appointments
2013
24-12-2013
State Gazette act
Resignations & appointments
21-11-2013
State Gazette act
Resignations & appointments
16-10-2013
State Gazette act
Resignations & appointments
20-09-2013
State Gazette act
Resignations & appointments
02-09-2013
State Gazette act
Resignations & appointments
10-06-2013
State Gazette act
Statutes amendment
20-03-2013
State Gazette act
Resignations & appointments
20-03-2013
State Gazette act
Resignations & appointments
2012
24-12-2012
State Gazette act
Resignations & appointments
27-11-2012
State Gazette act
Resignations & appointments
08-10-2012
State Gazette act
Resignations & appointments
25-09-2012
State Gazette act
Statutes amendment · Restructuring
11-09-2012
State Gazette act
Resignations & appointments
18-07-2012
State Gazette act
Restructuring
26-06-2012
State Gazette act
Resignations & appointments
26-06-2012
State Gazette act
Resignations & appointments
26-04-2012
State Gazette act
Resignations & appointments
26-03-2012
State Gazette act
Resignations & appointments
2011
20-12-2011
State Gazette act
Resignations & appointments
08-11-2011
State Gazette act
Resignations & appointments
08-11-2011
State Gazette act
Resignations & appointments
08-11-2011
State Gazette act
Resignations & appointments
18-10-2011
State Gazette act
Capital & shares · Statutes amendment
18-10-2011
State Gazette act
Capital & shares · Statutes amendment
04-08-2011
State Gazette act
Restructuring
05-07-2011
State Gazette act
Resignations & appointments
05-07-2011
State Gazette act
Resignations & appointments
05-07-2011
State Gazette act
Resignations & appointments
13-04-2011
State Gazette act
Resignations & appointments
15-02-2011
State Gazette act
Resignations & appointments
04-01-2011
State Gazette act
Resignations & appointments
2010
15-10-2010
State Gazette act
Resignations & appointments
11-08-2010
State Gazette act
Resignations & appointments
06-08-2010
State Gazette act
Resignations & appointments
02-08-2010
State Gazette act
Resignations & appointments
05-07-2010
State Gazette act
Resignations & appointments
19-04-2010
State Gazette act
Resignations & appointments
24-02-2010
State Gazette act
Restructuring · Miscellaneous
01-02-2010
State Gazette act
Resignations & appointments
01-02-2010
State Gazette act
Resignations & appointments
01-02-2010
State Gazette act
Resignations & appointments
2009
28-12-2009
State Gazette act
Resignations & appointments
10-08-2009
State Gazette act
Resignations & appointments
03-08-2009
State Gazette act
Resignations & appointments
09-02-2009
State Gazette act
Resignations & appointments
09-02-2009
State Gazette act
Resignations & appointments
2008
15-09-2008
State Gazette act
Resignations & appointments
31-07-2008
State Gazette act
Resignations & appointments
2007
26-03-2007
State Gazette act
Resignations & appointments
29-01-2007
State Gazette act
Resignations & appointments
2006
20-11-2006
State Gazette act
Resignations & appointments
05-07-2006
State Gazette act
Capital & shares · Statutes amendment
27-04-2006
State Gazette act
Restructuring · Miscellaneous
04-04-2006
State Gazette act
Resignations & appointments
03-04-2006
State Gazette act
Miscellaneous
03-04-2006
State Gazette act
Resignations & appointments
20-02-2006
State Gazette act
Statutes amendment
20-02-2006
State Gazette act
Capital & shares · Purpose · Statutes amendment · Legal-form change · Resignations & appointments · Restructuring
Belgian State Gazette reading coverage
Of the 266 Belgian State Gazette acts we know for this company, 248 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Company purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, voor eigen rekening of voor rekening van derden: a) Alle activiteiten te verrichten die betrekking hebben op management en technology consulting ... [full text omitted for brevity but present in source] ... De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
Per act of 05-12-2024
Capital history · 11
01-06-2026
Capital decrease: amount: 1445625.0, currency: EUR, share_type: D, shares_destroyed: 38550
01-06-2026
Capital conversion: currency: EUR, total_value: 1206937.5, shares_issued: 32185, price_per_share: 37.5
24-06-2025
v3.2
20-06-2022
v3.2
20-06-2022
v3.2
05-06-2020
v3.2
25-07-2017
v3.2
25-07-2017
v3.2
26-06-2017
v3.2
10-06-2013
Capital: currency: EUR, fixed_amount: 18625.00, nominal_value_share: 600.00
20-02-2006
Capital: currency: EUR, fixed_part: 18.600 EUR, variable_part: onbeperkt, share_nominal_value: 125,00 EUR
Address history · 1
13-02-2017
v3.2
All acts · 271
updated 28 days ago
2026
20-07-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Benoeming/Ontsiag van Bestuurders, Benoeming/Ontslag van Leden van het Bestuurscomité - Bevestiging van de samenstelling van het Bestuurscomité, Toekenning bijzondere machten · Deloitte Consulting & Advisory
- Publication: 20/07/2026 · Deloitte Consulting & Advisory
- Filing: 13/07/2026 · Deloitte Consulting & Advisory
- General meeting: 26/06/2026 · Deloitte Consulting & Advisory
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-01-01 · Charissa RAHAMAN
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-01-05 · Evy Spitaels BV
- Permanent representative · Evy SPITAELS
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-04-01 · Tara BEEKKERK VAN RUTH
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-04-01 · Maarten Wouters BV
- Permanent representative · Maarten WOUTERS
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Kirsten DELNOOZ
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Bruno PEELAERS
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Sam SLUISMANS
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Magali VAN HOLLEBEKE
- Officer appointment: role: Bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Jan VAN LIEMPT
- Officer resignation: role: Bestuurder, end_date: 2026-03-31 · Steve Debruyne BV
- Officer resignation: role: Bestuurder, end_date: 2026-03-31 · Joeri Gussé BV
- Officer resignation: role: Bestuurder, end_date: 2026-03-31 · An Van Landeghem BV
- Officer resignation: role: Bestuurder, end_date: 2026-04-30 · Stefan Rusu BV
- Officer resignation: role: Bestuurder, end_date: 2026-05-31 · Alexandre DASSÉ SRL
- Officer resignation: role: Bestuurder, end_date: 2026-05-31 · Kirsten Delnooz BV
- Officer resignation: role: Bestuurder, end_date: 2026-05-31 · Benjamin Elen BV
- Officer resignation: role: Bestuurder, end_date: 2026-05-31 · Magali Van Hollebeke BV
- Officer resignation: role: Bestuurder, end_date: 2026-05-31 · Jan Van Liempt BV
- Officer appointment: role: Lid van het Bestuurscomité, end_date: 2027-05-31, start_date: 2026-06-01 · Michele GABRIEL
- Officer resignation: role: Lid van het Bestuurscomité, end_date: 2026-06-26 · Laurent VANDENDOOREN
- Power of attorney: scope: alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de hierboven vermelde beslissingen van de Vennootschap, met inbegrip van het ondertekenen en neerleggen van de aanvraag tot wijziging van de inschrijving van de Vennootschap bij de diensten van de Kruispuntbank voor Ondernemingen, het neerleggen van alle stukken bij de bevoegde griffie en het overgaan tot de nodige formaliteiten voor de bekendmaking van de beslissingen van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad · Anne TILLEUX
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
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"type": "act_object",
"quote": "Onderwerp akte : Benoeming/Ontsiag van Bestuurders, Benoeming/Ontslag van Leden van het Bestuurscomit\u00E9 - Bevestiging van de samenstelling van het Bestuurscomit\u00E9, Toekenning bijzondere machten",
"value": "Benoeming/Ontsiag van Bestuurders, Benoeming/Ontslag van Leden van het Bestuurscomit\u00E9 - Bevestiging van de samenstelling van het Bestuurscomit\u00E9, Toekenning bijzondere machten",
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"object": null,
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},
{
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"object": null,
"subject": "e1"
},
{
"date": "2026-06-26",
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"quote": "Uittreksel uit het proces-verbaal van de Algemene Vergadering van de aandeelhouders gehouden te Zaventem op 26 juni 2026",
"value": "26/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de benoeming van mevrouw Charissa RAHAMAN als Bestuurder van de Vennootschap te bevestigen met ingang van 1 januari 2026 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd.",
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"date": "2026-01-05",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de benoeming van de vennootschap Evy Spitaels BV ... als Bestuurder van de Vennootschap te bevestigen met ingang van 5 januari 2026 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd.",
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"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger mevrouw Evy SPITAELS",
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"object": "e3",
"subject": "e4"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de benoeming van mevrouw Tara BEEKKERK VAN RUTH als Bestuurder van de Vennootschap te bevestigen met ingang van 1 april 2026 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd.",
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},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de benoeming van de vennootschap Maarten Wouters BV ... als Bestuurder van de Vennootschap te bevestigen met ingang van 1 april 2026 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd.",
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"subject": "e6",
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"object": "e6",
"subject": "e7"
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de volgende personen als Bestuurders van de Vennootschap te benoemen met ingang van 1 juni 2026 ... Mevrouw Kirsten DELNOOZ",
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"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-01"
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"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/06/2026"
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},
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"date": "2026-06-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de volgende personen als Bestuurders van de Vennootschap te benoemen met ingang van 1 juni 2026 ... De heer Bruno PEELAERS",
"value": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/06/2026"
}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de volgende personen als Bestuurders van de Vennootschap te benoemen met ingang van 1 juni 2026 ... De heer Sam SLUISMANS",
"value": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/06/2026"
}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "De vergadering heeft besloten om de volgende personen als Bestuurders van de Vennootschap te benoemen met ingang van 1 juni 2026 ... Mevrouw Magali VAN HOLLEBEKE",
"value": {
"role": "Bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-01"
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}20-07-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination/Démission d'Administrateurs, Nomination/Démission de Membres du Comité de Gestion - Confirmation de la composition du Comité de Gestion, Octroi pouvoirs spéciaux · Deloitte Consulting & Advisory
- Publication: 20/07/2026 · Deloitte Consulting & Advisory
- Filing: 13/07/2026 · Deloitte Consulting & Advisory
- General meeting: 26/06/2026 · Deloitte Consulting & Advisory
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-01-01 · Charissa RAHAMAN
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-01-05 · Evy Spitaels BV
- Permanent representative · Evy SPITAELS
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-04-01 · Tara BEEKKERK VAN RUTH
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-04-01 · Maarten Wouters BV
- Permanent representative · Maarten WOUTERS
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-06-01 · Kirsten DELNOOZ
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-06-01 · Bruno PEELAERS
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-06-01 · Sam SLUISMANS
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-06-01 · Magali VAN HOLLEBEKE
- Officer appointment: role: Administrateur, term: durée indéterminée, start_date: 2026-06-01 · Jan VAN LIEMPT
- Officer resignation: role: Administrateur, end_date: 2026-03-31 · Steve Debruyne BV
- Officer resignation: role: Administrateur, end_date: 2026-03-31 · Joeri Gussé BV
- Officer resignation: role: Administrateur, end_date: 2026-03-31 · An Van Landeghem BV
- Officer resignation: role: Administrateur, end_date: 2026-04-30 · Stefan Rusu BV
- Officer resignation: role: Administrateur, end_date: 2026-05-31 · Alexandre DASSÉ SRL
- Officer resignation: role: Administrateur, end_date: 2026-05-31 · Kirsten Delnooz BV
- Officer resignation: role: Administrateur, end_date: 2026-05-31 · Benjamin Elen BV
- Officer resignation: role: Administrateur, end_date: 2026-05-31 · Magali Van Hollebeke BV
- Officer resignation: role: Administrateur, end_date: 2026-05-31 · Jan Van Liempt BV
- Officer appointment: role: Membre du Comité de Gestion, end_date: 2027-05-31, start_date: 2026-06-01 · Michele GABRIËL
- Officer resignation: role: Membre du Comité de Gestion, end_date: 2026-06-26 · Laurent VANDENDOOREN
- Officer appointment: role: Membre du Comité de Gestion, start_date: 2026-06-01 · Eric CALLEWAERT
- Officer appointment: role: Membre du Comité de Gestion, start_date: 2026-06-01 · Patrick DE VYLDER
- Officer appointment: role: Membre du Comité de Gestion, start_date: 2026-06-01 · Rolf DRIESEN
- Officer appointment: role: Membre du Comité de Gestion, start_date: 2026-06-01 · Tom VAN CAUWENBERGE
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Anne TILLEUX
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Marie-Noëlle TILMANS HAVELANGE
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Zahra AABBOU
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Eline VAN HOEYDONCK
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Pierre LÜTTGENS
- Filing representative: scope: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Anthea DEBOU
Summary:
Act object · General meeting · Officer appointment · Permanent representative
Technical details
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"value": {
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},
{
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},
{
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},
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"role": "Administrateur",
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}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
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}
},
{
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"type": "officer_appointment",
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},
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"_value_raw": {
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}
},
{
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}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juin 2026 ... : Monsieur Jan VAN LIEMPT.",
"value": {
"role": "Administrateur",
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"start_date": "2026-06-01"
},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
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"value": {
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},
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}
},
{
"type": "officer_resignation",
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
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"value": {
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},
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"_value_raw": {
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}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Stefan Rusu BV en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet le 30 avril 2026 (24.00 heures).",
"value": {
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
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"value": {
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des soci\u00E9t\u00E9s suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet le 31 mai 2026 (24.00 heures): ... Kirsten Delnooz BV",
"value": {
"role": "Administrateur",
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},
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"subject": "e18",
"_value_raw": {
"role": "Administrateur",
"end_date": "31/05/2026"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des soci\u00E9t\u00E9s suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet le 31 mai 2026 (24.00 heures): ... Benjamin Elen BV",
"value": {
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
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"value": {
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"type": "officer_resignation",
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"value": {
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},
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"_value_raw": {
"role": "Administrateur",
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}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de Madame Michele GABRI\u00CBL en tant que Membre du Comit\u00E9 de Gestion avec effet \u00E0 partir du 1er juin 2026 jusqu\u0027au 31 mai 2027 (24.00 heures).",
"value": {
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},
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}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Laurent VANDENDOOREN en tant que Membre du Comit\u00E9 de Gestion avec effet le 26 juin 2026 (24.00 heures).",
"value": {
"role": "Membre du Comit\u00E9 de Gestion",
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},
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"_value_raw": {
"role": "Membre du Comit\u00E9 de Gestion",
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}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
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},
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}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
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},
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"role": "Membre du Comit\u00E9 de Gestion",
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}
},
{
"date": "2026-06-01",
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},
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}
},
{
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"role": "Membre du Comit\u00E9 de Gestion",
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},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 ... Ils sont, chacun d\u0027entre eux, habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"jointly": false,
"substitution": true
},
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},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 ... Ils sont, chacun d\u0027entre eux, habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"jointly": false,
"substitution": true
},
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},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 ... Ils sont, chacun d\u0027entre eux, habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"jointly": false,
"substitution": true
},
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},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 ... Ils sont, chacun d\u0027entre eux, habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"jointly": false,
"substitution": true
},
"object": "e1",
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},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires ... afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 ... Ils sont, chacun d\u0027entre eux, habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"jointly": false,
"substitution": true
},
"object": "e1",
"subject": "e32"
},
{
"type": "filing_representative",
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}01-06-2026 Notarial deed · General meeting · Capital decrease · Share distribution
- Filing: 2026-05-28 · Deloitte Belgium
- Notarial deed: 2026-05-18 · Deloitte Belgium
- General meeting: 2026-05-18 · Deloitte Belgium
- Capital decrease: amount: 1445625.0, currency: EUR, share_type: D, shares_destroyed: 38550 · Deloitte Belgium
- Share distribution: amount: 1445625.0, shares: 38550, currency: EUR, share_type: D · Deloitte Belgium
- Statute amendment: Afschaffing van de aandelen van soort D · Deloitte Belgium
- Approval: Intern Reglement · Deloitte Belgium
- Statute amendment: Wijziging artikelen 1, 2, 5, 6, 10, 11, 13, 14, 15, 17, 19, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 35, 40, 42 en 45 · Deloitte Belgium
- Governance rule: Partnership Council gewijzigd naar Raad van Toezicht (Supervisory Board) · Deloitte Belgium
- Capital conversion: currency: EUR, total_value: 1206937.5, shares_issued: 32185, price_per_share: 37.5 · Deloitte Belgium
- Governance rule: Aandelensoorten A1, A2, B, C · Deloitte Belgium
- Governance rule: Aandeelhouder C: Deloitte Consulting & Advisory BV · Deloitte Belgium
- Governance rule: Uittreding aandeelhouders · Deloitte Belgium
- Governance rule: Uitsluiting aandeelhouders · Deloitte Belgium
- Governance rule: Overdracht aandelen · Deloitte Belgium
- Governance rule: Overlijden aandeelhouder · Deloitte Belgium
- Governance rule: Benoeming bestuurders · Deloitte Belgium
- Governance rule: Mandaat bestuurder · Deloitte Belgium
- Governance rule: Voorzitter Raad van bestuur · Deloitte Belgium
- Governance rule: Executief Comité (Exco) · Deloitte Belgium
- Governance rule: Supervisory Board · Deloitte Belgium
- Governance rule: CEO benoeming · Deloitte Belgium
- Representation rule: Twee bestuurders gezamenlijk · Deloitte Belgium
- Representation rule: Twee Exco leden of bijzondere mandatarissen · Deloitte Belgium
- Representation rule: CEO of bijzondere mandatarissen · Deloitte Belgium
- Annual meeting schedule: Derde vrijdag van november om 16 uur te Zaventem · Deloitte Belgium
- Governance rule: Stemrecht · Deloitte Belgium
- Governance rule: Dividendverdeling · Deloitte Belgium
- Governance rule: Vereffening · Deloitte Belgium
- Publication: 2026-06-01
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Summary:
Notarial deed · General meeting · Capital decrease · Share distributionNotary:
Tim CARNEWAL
Technical details
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}14-04-2026 Act object · Officer resignation · Power of attorney · Board meeting
- Filing: 2026-04-07 · Deloitte Consulting & Advisory
- Publication: 2026-04-14 · Deloitte Consulting & Advisory
- Act object: Ontslag van Bestuurders, Toekenning bijzondere machten · Deloitte Consulting & Advisory
- Officer resignation: 2025-10-31 · Olivier Rausch SRL
- Officer resignation: 2025-12-31 · Bart LESAGE
- Officer resignation: 2025-12-31 · Steven BULTÉ
- Officer resignation: 2026-03-13 · Bernard Siebens BV
- Officer resignation: 2026-03-31 · Ahlam LOUAGA
- Officer resignation: 2026-04-12 · Hanne VAN KERCKHOVEN
- Power of attorney: afzonderlijk · Anne TILLEUX
- Power of attorney: afzonderlijk · Marie-Noëlle TILMANS HAVELANGE
- Power of attorney: afzonderlijk · Zahra AABBOU
- Power of attorney: afzonderlijk · Eline VAN HOEYDONCK
- Power of attorney: afzonderlijk · Pierre LÜTTGENS
- Power of attorney: afzonderlijk · Anthea DEBOU
- Board meeting: 2026-03-18 · Deloitte Consulting & Advisory
Summary:
Act object · Officer resignation · Power of attorney · Board meeting
Technical details
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}14-04-2026 Act object · Officer resignation · Power of attorney
- Filing: 2026-04-07 · Deloitte Consulting & Advisory
- Publication: 2026-04-14 · Deloitte Consulting & Advisory
- Act object: Démission d'Administrateurs, Octroi pouvoirs spéciaux · Deloitte Consulting & Advisory
- Officer resignation: role: Administrateur, effective_date: 2025-10-31 · Olivier Rausch SRL
- Officer resignation: role: Administrateur, effective_date: 2025-12-31 · Bart LESAGE
- Officer resignation: role: Administrateur, effective_date: 2025-12-31 · Steven BULTÉ
- Officer resignation: role: Administrateur, effective_date: 2026-03-13 · Bernard Siebens BV
- Officer resignation: role: Administrateur, effective_date: 2026-03-31 · Ahlam LOUAGA
- Officer resignation: role: Administrateur, effective_date: 2026-04-12 · Hanne VAN KERCKHOVEN
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Anne TILLEUX
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Marie-Noëlle TILMANS HAVELANGE
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Zahra AABBOU
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Eline VAN HOEYDONCK
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Pierre LÜTTGENS
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge, acting_mode: séparément et avec pouvoir de substitution, decision_date: 2026-03-18 · Anthea DEBOU
Summary:
Act object · Officer resignation · Power of attorney
Technical details
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"quote": "Le Comit\u00E9 de Gestion a d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 Madame Anne TILLEUX et/ou Madame Marie-No\u00EBlle TILMANS HAVELANGE et/ou Madame Zahra AABBOU et/ou Madame Eline VAN HOEYDONCK et/ou Monsieur Pierre L\u00DCTTGENS et/ou Madame Anthea DEBOU et \u00E0 leurs mandataires... Ils sont tous habilit\u00E9s \u00E0 agir s\u00E9par\u00E9ment et avec pouvoir de substitution.",
"value": {
"mandate": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"acting_mode": "s\u00E9par\u00E9ment et avec pouvoir de substitution",
"decision_date": "2026-03-18"
},
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2945,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0474.429.572",
"kind": "company",
"name": "Deloitte Consulting \u0026 Advisory",
"attrs": {
"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Olivier Rausch SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bart LESAGE",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Steven BULT\u00C9",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Bernard Siebens BV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ahlam LOUAGA",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hanne VAN KERCKHOVEN",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Anne TILLEUX",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marie-No\u00EBlle TILMANS HAVELANGE",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Zahra AABBOU",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Eline VAN HOEYDONCK",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Pierre L\u00DCTTGENS",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Anthea DEBOU",
"attrs": {}
}
]
}2025
24-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}24-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}09-12-2025 2 directors appointed, 1 reappointed
- Burçak AYDIN, Bestuurder
- Lukas CASIER, Bestuurder
- Beri KEGELS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beri KEGELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-31",
"evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de Vennootschap, zijnde de vennootschap BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises BV, met zetel te \u0022The Corporate Village\u0022, Da Vincilaan 9 (bus E.6), Elsinore Building, 1930 Zaventem, met BTW-nummer BE 0431.088.289 (RPR Br"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bur\u00E7ak AYDIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028943930",
"name": "Bur\u00E7ak Aydin BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-09",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap Bur\u00E7ak Aydin BV, met als vaste vertegenwoordiger mevrouw Bur\u00E7ak AYDIN en met BTW nummer BE 1028.943.930, als Bestuurder van de Vennootschap te bevestigen met ingang van 9 oktober 2025 en dit voor een onbepaalde duur tot het mandaat wo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas CASIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029851572",
"name": "Lukas Casier BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap Lukas Casier BV, met als vaste vertegenwoordiger de heer Lukas CASIER en met BTW nummer BE 1029.851.572, als Bestuurder van de Vennootschap te bevestigen met ingang van 17 november 2025 en dit voor een onbepaalde duur tot het mandaat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}09-12-2025 2 directors appointed, 1 reappointed
- Burçak AYDIN, Bestuurder
- Lukas CASIER, Bestuurder
- Bert KEGELS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert KEGELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u0022The Corporate Village\u0022, Da Vincilaan 9 (bo\u00EEte E.6), Elsinore Building \u00E0 1930 Zaventem, ayant pour num\u00E9ro de TVA BE 0431.088.289 (RPM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bur\u00E7ak AYDIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028943930",
"name": "Bur\u00E7ak Aydin BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la soci\u00E9t\u00E9 Bur\u00E7ak Aydin BV, ayant comme repr\u00E9sentant permanent Madame Bur\u00E7ak AYDIN et le num\u00E9ro de TVA BE 1028.943.930, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 9 octobre 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas CASIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029851572",
"name": "Lukas Casier BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 Lukas Casier BV, ayant comme repr\u00E9sentant permanent Monsieur Lukas CASIER et le num\u00E9ro de TVA BE 1029.851.572, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 17 november 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}18-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}18-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}03-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}03-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}01-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}01-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}22-08-2025 8 directors appointed, 1 reappointed
- Christian COMBES, Bestuurder
- Guy BULTEEL, Bestuurder
- Thomas KEYMOLEN, Bestuurder
- Mathieu LAMBERT, Bestuurder
- Pieter SAUWENS, Bestuurder
- Laura VANKRUNKELSVEN, Bestuurder
- Gaëtan VERNAEVE, Bestuurder
- Marc MERTENS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea RADU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0789996308",
"name": "Andrea Radu BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de hernieuwing van het Bestuurdersmandaat van de vennootschap Andrea Radu BV, met als vaste vertegenwoordiger mevrouw Andrea RADU en met BTW-nummer BE 0789.996.308, te bevestigen met ingang van 1 juni 2025 tot en met 31 mei 2026, tenzij voortijdig be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian COMBES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866154471",
"name": "CHRISTIAN COMBES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap CHRISTIAN COMBES BV, met als vaste vertegenwoordiger de heer Christian COMBES en met BTW-nummer BE 0866.154.471, als Bestuurder van de Vennootschap te bevestigen met ingang van 1 maart 2025 tot en met 31 mei 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BULTEEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 De heer Guy BULTEEL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas KEYMOLEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 De heer Thomas KEYMOLEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu LAMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 De heer Mathieu LAMBERT:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter SAUWENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 De heer Pieter SAUWENS:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura VANKRUNKELSVEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 Mevrouw Laura VANKRUNKELSVEN:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VERNAEVE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de volgende personen als Bestuurders van de Vennootschap te bevestigen met ingang van 1 juni 2025 en dit voor een onbepaalde duur tot het mandaat wordt be\u00EBindigd: \u2022 De heer Ga\u00EBtan VERNAEVE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc MERTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865832193",
"name": "MARC MERTENS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap MARC MERTENS BV, met als vaste vertegenwoordiger de heer Marc MERTENS en met BTW-nummer BE 0865.832.193, als Bestuurder van de Vennootschap te bevestigen met ingang van 1 juli 2025 tot en met 30 juni 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}22-08-2025 8 directors appointed, 1 reappointed
- Christian COMBES, Bestuurder
- Guy BULTEEL, Bestuurder
- Thomas KEYMOLEN, Bestuurder
- Mathieu LAMBERT, Bestuurder
- Pieter SAUWENS, Bestuurder
- Laura VANKRUNKELSVEN, Bestuurder
- Gaëtan VERNAEVE, Bestuurder
- Marc MERTENS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea RADU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0789996308",
"name": "Andrea Radu BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer le renouvellement du mandat d\u0027Administrateur de la soci\u00E9t\u00E9 Andrea Radu BV, ayant comme repr\u00E9sentant permanent Madame Andrea RADU et le num\u00E9ro de TVA BE 0789.996.308, avec effet \u00E0 partir du 1er juin 2025 jusqu\u0027\u00E0 et y inclus le 31 mai 2026, sauf s\u0027il est mis fin au ma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian COMBES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866154471",
"name": "CHRISTIAN COMBES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la soci\u00E9t\u00E9 CHRISTIAN COMBES BV, ayant comme repr\u00E9sentant permanent Monsieur Christian COMBES le num\u00E9ro de TVA BE 0866.154.471, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er mars 2025 jusqu\u0027\u00E0 et y inclus le 31 mai 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy BULTEEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Monsieur Guy BULTEEL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas KEYMOLEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Monsieur Thomas KEYMOLEN:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu LAMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Monsieur Mathieu LAMBERT:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter SAUWENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Monsieur Pieter SAUWENS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura VANKRUNKELSVEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Madame Laura VANKRUNKELSVEN:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VERNAEVE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination des personnes suivantes en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1r juin 2025 et ceci, pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 ce qu\u0027il soit mis fin au mandat: \u2022 Monsieur Ga\u00EBtan VERNAEVE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc MERTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865832193",
"name": "MARC MERTENS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la soci\u00E9t\u00E9 MARC MERTENS BV, ayant comme repr\u00E9sentant permanent Monsieur Marc MERTENS et le num\u00E9ro de TVA BE 0865.832.193, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er juillet 2025 jusqu\u0027\u00E0 et y inclus le 30 juin 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}29-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}29-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}24-06-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-06-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}28-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}28-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}23-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Eline Van Hoeydonck · Brussels
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eline Van Hoeydonck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "D\u00C9P\u00D4T PROJET COMMUN D\u0027APPORT D\u0027UNE BRANCHE D\u0027ACTIVITE PAR"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.429.572",
"name": "Deloitte Consulting \u0026 Advisory BV",
"role": "contributor",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1020.897.284",
"name": "Deloitte Forensic Services BV",
"role": "recipient",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:11",
"12:92",
"12:93",
"12:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027offre de services \u00AB Forensic and Financial Crime \u00BB (Centre de Profit 341102012), comprenant le personnel, les cr\u00E9ances et dettes li\u00E9es \u00E0 ce personnel, les contrats clients et fournisseurs, les contrats de leasing, les garanties bancaires, les provisions, les stocks, les factures \u00E0 \u00E9tablir et \u00E0 recevoir, ainsi que les droits et obligations li\u00E9s \u00E0 la",
"equity_transferred_eur": 220000.0,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "Deloitte Forensic Services BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "1020.897.284"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Van Hoeydonck",
"org_rep_person_name": null
},
"summary_narrative": "Le 14 avril 2025, les conseils d\u0027administration de Deloitte Consulting \u0026 Advisory BV et de Deloitte Forensic Services BV ont approuv\u00E9 un projet commun d\u0027apport d\u0027une branche d\u0027activit\u00E9, conform\u00E9ment aux articles 12:10 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport, qui vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027offre de services \u00AB Forensic and Financial Crime \u00BB, prendra effet le 1er juin 2025 \u00E0 00h00, sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2025. Aucune nouvelle action n\u0027est \u00E9mise en contrepartie. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de l\u0027adaptation de la stru",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Eline Van Hoeydonck · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eline Van Hoeydonck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "NEERLEGGING GEZAMENLIJK VOORSTEL VAN INBRENG VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.429.572",
"name": "Deloitte Consulting \u0026 Advisory BV",
"role": "contributor",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1020.897.284",
"name": "Deloitte Forensic Services BV",
"role": "recipient",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:11",
"12:92",
"12:93",
"12:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De over te dragen patrimoine bestaat uit de activa en passiva van de bedrijfstak \u0027Forensic and Financial Crime\u0027 (Profit Center 341102012), inclusief personeel (10 FTEs), schulden en vorderingen, lopende contracten met klanten, overeenkomsten met leveranciers, leaseovereenkomsten, bankgaranties en andere activa en passiva die uitsluitend en onlosmakelijk verbonden zijn aan deze activiteit. Het patr",
"equity_transferred_eur": 220000.0,
"accounting_effective_date": "2025-06-01"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "Deloitte Consulting \u0026 Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Van Hoeydonck",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 april 2025 hebben de Raden van Bestuur van Deloitte Consulting \u0026 Advisory BV en Deloitte Forensic Services BV een gezamenlijk voorstel goedgekeurd tot inbreng van de bedrijfstak \u0027Forensic and Financial Crime\u0027 (Profit Center 341102012) van de eerste in de tweede, overeenkomstig artikel 12:10 en 12:11 juncto 12:92 tot en met 12:102 van het Wetboek van Vennootschappen en Verenigingen. De overdracht zal juridisch gelden vanaf 1 juni 2025, 00u00, en is gebaseerd op de boekhoudkundige staat per 31 mei 2025. Er worden geen nieuwe aandelen uitgegeven. De bedrijfstak bestaat uit personeel, contra",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-03-2025 CHRISTIAN COMBES BV resigns as director
- CHRISTIAN COMBES BV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRISTIAN COMBES BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De volgende persoon wordt van de lijst verwijderd met ingang van 28 februari 2025 (24.00 uur): \u2022 CHRISTIAN COMBES BV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}28-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}07-03-2025 1 director appointed, 1 reappointed
- An VAN LANDEGHEM, Bestuurder
- Pieter HAUTTEKEETE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter HAUTTEKEETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pieter Hauttekeete BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap Pieter Hauttekeete BV, met als vaste vertegenwoordiger de heer Pieter HAUTTEKEETE, met zetel te Uilkensstraat 8, 9000 Gent, en met BTW nummer BE 1016.430.435, als Bestuurder van de Vennootschap te bevestigen met ingang van 2 december "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An VAN LANDEGHEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kairos Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-20",
"evidence_quote": "De vergadering heeft besloten om de benoeming van de vennootschap Kairos Consulting BV, met als vaste vertegenwoordiger mevrouw An VAN LANDEGHEM, met zetel te Dorpsstraat 85, 8450 Bredene, en met BTW nummer BE 0770.556.518, als Bestuurder van de Vennootschap te bevestigen met ingang van 20 januari 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}07-03-2025 2 reappointed
- Pieter HAUTTEKEETE, Bestuurder
- An VAN LANDEGHEM, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter HAUTTEKEETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pieter Hauttekeete BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la soci\u00E9t\u00E9 Pieter Hauttekeete BV, ayant comme repr\u00E9sentant permanent Monsieur Pieter HAUTTEKEETE, ayant son si\u00E8ge situ\u00E9 Uilkensstraat 8 \u00E0 9000 Gent et le num\u00E9ro de TVA BE 1016.430.435, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An VAN LANDEGHEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kairos Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la soci\u00E9t\u00E9 Kairos Consulting BV, ayant comme repr\u00E9sentant permanent Madame An VAN LANDEGHEM, ayant son si\u00E8ge Dorpsstraat 85 \u00E0 8450 Bredene et le num\u00E9ro de TVA BE 0770.556.518, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 20 janvier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "SRL"
}
}14-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.429.572",
"name_full": "DELOITTE CONSULTING \u0026 ADVISORY",
"legal_form": "BV"
}
}First 30 of 271 acts
Credit advice
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameNL | Deloitte Consulting & Advisory |
Registered office
Luchthaven Brussel Nationaal 1 J
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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