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DER CONSULT

Active
Private limited companyfounded 2024active for 2 yearsMalcensestraat(L) 66, 7700 Mouscron, BelgiumKBO/BCE: BE 1012.795.707

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

DER CONSULT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €112,362 and a net result of €107,362. Its solvency ranks better than 13% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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DER CONSULTActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
BOUCKENOOGHE Ruben
Director · in the 2025 annual accounts, filed on 25-08-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BOUCKENOOGHE Ruben
  • Director, since before 31-12-2025
BOUCKENOOGHE Rubben Marc Joseph
  • Director (not named in the articles), appointed in the act of 28-08-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 12”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 28-08-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-08-2024 ↗
Capital over the years
  1. 28-08-2024 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives avec mentions Code des sociétés et des associations, titulaire titres dématérialisés peut à tout moment…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, libre de céder tout ou partie librement”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, par organe qui procède à émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, souverainement”
Other provision: “Indivisibilité des titres-décès actionnaire unique, jusqu'au partage actions ou délivrance legs portant sur celles-ci”
Other provision: “Information société de cession des actions concernées, représentation à l'assemblée générale”
Other provision: “Séances-délibérations assemblée générale, liste présences,rapports éventuels,procurations,votes par correspondance”
Other provision: “Droit de vote, dispositions légales actions sans droit de vote”
Other provision: “N'annule pas autres décisions sauf décision contraire assemblée, prorogation assemblée générale”
Other provision: “Droits et obligations attachés aux titres, Article 11”
Other provision: “Gestion journalière, chaque administrateur peut agir seul”
Other provision: “À charge société si désigné avec accord ou décision judiciaire, contrôle de la société”
Other provision: “Admission à l’assemblée générale, Article 18”
Other provision: “Répartition bénéfices réserves, Article 24”
Liquidation distribution: “Article 26, actif net entre actionnaires en proportion actions et remise biens même proportion”
Liquidation closure: “Dissolution et clôture en un seul acte sans préjudice 2:71 CSA, actif restant repris par actionnaires mêmes”
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications sommations assignations significations valables”
Other provision: “Compétence judiciaire, Article 29”
Other provision: “Droit commun, Article 30”
Other provision: “Compensées en cas de concours, compensation netting”
2 more provisions in the deed, see the deed of 28-08-2024

Articles of association, deed of 28-08-2024 (in French)

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