ELEMENT61

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 19 yrs active

Esplanade 1 ·1020 Brussel, Belgium

Risk: very low

BE 0888.581.168

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Directors & mandates

16 directors

Current directors & mandates

DatatracksLegal entity
Director· perm. rep.: Bart Van Der Vurst
State Gazette act 25158936 (17-12-2025)

Current
31-10-2025 → present
oberon mgmtLegal entity
Director· perm. rep.: Steven Decerf
State Gazette act 25158936 (17-12-2025)

Current
31-10-2025 → present
2 events
- 31-10-2025 Appointed· Director
- 31-10-2025 Appointed· Managing director
Pi DeltaLegal entity
Director· perm. rep.: Peter Depypere
State Gazette act 25158936 (17-12-2025)

Current
31-10-2025 → present
TG-CONSULTINGLegal entity
Managing director· perm. rep.: Tom Graft
State Gazette act 25158936 (17-12-2025)

Current
31-10-2025 → present
2 events
- 31-10-2025 Appointed· Managing director
- 31-10-2025 Appointed· Director
EXILOLegal entity
Managing director· perm. rep.: Luc De Muynck
State Gazette act 25124131 (02-10-2025)

Current
12-02-2024 → present
2 events
- 21-08-2025 Appointed· Managing director
- 12-02-2024 Appointed· Director
C.P.M. Strategy BVLegal entity
Director· perm. rep.: Stijn Vermeulen
State Gazette act 20058552 (19-05-2020)

Current
23-04-2020 → present
2 events
- 23-04-2020 Appointed· Director
- 23-04-2020 Appointed· Managing director
C.P.M. STRATEGYLegal entity
Director· perm. rep.: Stijn Vermeulen
State Gazette act 25067791 (28-05-2025)

Current
24-04-2019 → present
7 events
- 23-04-2025 Mandate renewed· Director
- 23-04-2025 Mandate renewed· Managing director
- 09-09-2019 Resigned· Managing director
- 30-08-2019 Appointed· Managing director
- 28-08-2019 Appointed· Director
- 24-04-2019 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Managing director
BJOVAN BVBALegal entity
Director· perm. rep.: Bjorn Van Damme
State Gazette act 13183100 (06-12-2013)

Current
06-12-2013 → present
C.P.M. Strategy BVBALegal entity
Managing director· perm. rep.: Stijn Vermeulen
State Gazette act 17077246 (01-06-2017)

Current
06-12-2013 → present
2 events
- 10-04-2017 Appointed· Managing director
- 06-12-2013 Mandate renewed· Director
CPM Strategy BVBALegal entity
Managing director· perm. rep.: Stijn Vermeulen
State Gazette act 13183101 (06-12-2013)

Current
06-12-2013 → present
Projict BVBALegal entity
Director· perm. rep.: Toon Puissant
State Gazette act 13183100 (06-12-2013)

Current
06-12-2013 → present
UPSOL BVBALegal entity
Director· perm. rep.: Frank Lehouck
State Gazette act 13183100 (06-12-2013)

Current
06-12-2013 → present

Former directors (4)

Isabelle Van Iseghem
Director
State Gazette act 23069434 (30-05-2023)

Former
26-04-2023 → 12-02-2024
2 events
- 12-02-2024 Resigned· Director
- 26-04-2023 Appointed· Director
Hans Cools
Managing director
State Gazette act 21041833 (07-04-2021)

Former
23-04-2020 → 26-04-2023
4 events
- 26-04-2023 Resigned· Director
- 22-02-2021 Appointed· Managing director
- 23-04-2020 Appointed· Director
- 23-04-2020 Appointed· Managing director
Frederik Berckmoes-Joos
Managing director
State Gazette act 19331813 (30-08-2019)

Former
10-04-2017 → 23-04-2020
8 events
- 23-04-2020 Resigned· Director
- 09-09-2019 Resigned· Managing director
- 30-08-2019 Appointed· Managing director
- 28-08-2019 Appointed· Director
- 24-04-2019 Mandate renewed· Managing director
- 24-04-2019 Mandate renewed· Director
- 10-04-2017 Appointed· Director
- 10-04-2017 Appointed· Managing director
VRS Consulting BVBALegal entity
Director· perm. rep.: Thierry Helderweirt
State Gazette act 13183100 (06-12-2013)

Former
— → 06-12-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ine Nuyts	—	25-11-2025 → present
Filip CobertCurrent Statutory auditor	—	29-12-2017 → present
Filip Cobert Bedrijfsrevisor Statutory auditor · represented by Filip Cobert	—	30-05-2023 → 25-11-2025

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	05-04-2007
Status	Active
Postal code	1020