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Ernst & Young Advisory Services

Active Private limited companyfounded 1999active for 26 yearsKouterveldstraat 7B, 1831 Machelen (Brab.)KBO/BCE: BE 0467.239.793 subsidiary of ERNST & YOUNG CONSULTING
Part of the group ERNST & YOUNG CONSULTING 5 companies
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Ernst & Young Advisory Services
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Board

8 directors, 1 auditor, last change in July 2026
AD Advisory Services
Chair of the board and director, permanent representative Andy Deprez
chair of the board appointed by deed of 02-07-2026 director since 01-01-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
M. Brabants BV
Chair of the board and vice-chair of the board, permanent representative Michel Brabants
chair of the board appointed by deed of 06-10-2021 vice-chair of the board appointed by deed of 02-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
GJ Consulting BV
Vice-chair of the board and director, permanent representative Gilles Jacobs
appointed by deed of 13-02-2026 term without a fixed end
EH Consulting BV
Director, permanent representative Edwin Haedens
since 01-10-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Iento BV
Director
since 01-02-2015
listed in the 2025 annual accounts, filed on 05-01-2026
BV KM Advisory Services
Director, permanent representative Koen Machilsen
since 01-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
De Smedt management consulting BV
Director
since 01-02-2023
listed in the 2025 annual accounts, filed on 05-01-2026
YS Consulting BV
Director, permanent representative Yannick Scheelen
since 01-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Ignace Robberechts
current term since 20-12-2024 term until 17-12-2027
listed in the 2025 annual accounts, filed on 05-01-2026
Permanent representatives 7
Koen Machilsen
Permanent representative, for BV KM Advisory Services
appointed by deed of 12-10-2020
BDO Bedrijfsrevisoren CVBA
Representative
appointed by deed of 06-10-2021
Yannick Scheelen
Permanent representative, for YS Consulting BV
appointed by deed of 19-04-2023
Edwin Haedens
Permanent representative, for EH Consulting BV
appointed by deed of 07-10-2024
Gilles Jacobs
Permanent representative, for GJ Consulting BV
appointed by deed of 13-02-2026
Andy Deprez
Permanent representative, for AD Advisory Services
appointed by deed of 02-07-2026
Michel Brabants
Permanent representative, for M. Brabants BV
appointed by deed of 06-10-2021

Office holders in the KBO →

Mandates through the years

47 names, the dashed line is today
Show
EH Consulting BV
Director
AD Advisory Services
Director, Chair of the board
Iento BV
Director
BV KM Advisory Services
Director
M. Brabants BV
Chair of the board, Vice-chair of the board
YS Consulting BV
Director
De Smedt management consulting BV
Director
GJ Consulting BV
Vice-chair of the board, Director
BDO Bedrijfsrevisoren CVBA
Representative
BDO Bedrijfsrevisoren bv
Statutory auditor
Michel Brabants
Chair of the board
Advaesory BV
Director
Anne Moreau
Director
DVI Consult BV
Director
Gré.Y AdVisionary BV
Director
Gérard Consult & Invest BV
Director
lento BV
Director
Mavacon BV
Director
Simon Anthonis BV
Director
VAN BOSCH & Co BV
Director
VOLVOX
Director
Memori Consulting BV
Director
Inigo Advisory BV
Director
Borja Bosch
Director
ACE Advisors BV
Director
Sebastos BV
Director
SVL Consulting BV
Director
Steven Van Looveren Consulting BV
Director
De Clippeleer Jan
Director
Ingo Bunzeck
Director
BV Cistemo
Director
Yannick Scheelen
Director
Cybereidon Consulting BV
Director
De Smedt Managemert Consulting BV
Director
Subsideaal BV
Director
Marissa Steuns
Director
Cristof Fleurus
Director
Ibex Advisory
Director
Krios Management & Consulting
Director
Tim Vaes
Director
BV Sileghem
Director
BV G.S.MC
Director
Advisory Link
Director
2nd Opinion BV
Director
Vasileios Tsiamis
Director
Koen Machilsen
Director
Stijn Elisabeth
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • EH Consulting BV
    • Director, from 01-10-2014 to date
  • AD Advisory Services
    • Director, from 01-01-2015 to date
    • Chair of the board, appointed by deed of 30-06-2026, still in office
  • Iento BV
    • Director, from 01-02-2015 to date
  • BV KM Advisory Services
    • Director, from 01-01-2020 to date
  • M. Brabants BV
    • Chair of the board, from 01-07-2021 to date
    • Vice-chair of the board, appointed by deed of 30-06-2026, still in office
  • YS Consulting BV
    • Director, since before 30-06-2022
  • De Smedt management consulting BV
    • Director, from 01-02-2023 to date
  • GJ Consulting BV
    • Vice-chair of the board, appointed by deed of 13-02-2026, still in office
    • Director, appointed by deed of 13-02-2026, still in office
  • BDO Bedrijfsrevisoren CVBA
    • Representative, appointed by deed of 06-10-2021, still in office
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, from 17-12-2021 to date
  • Michel Brabants
    • Vice-chair of the board, until 30-06-2021
    • Chair of the board, until 01-07-2026
  • Advaesory BV
    • Director, from 01-04-2022 to 01-02-2026
  • Anne Moreau
    • Director, from 01-09-2016 to 01-02-2026
  • DVI Consult BV
    • Director, from 01-07-2019 to 01-02-2026
  • Gré.Y AdVisionary BV
    • Director, appointed by deed of 22-07-2024, until 01-02-2026
    • Vice-chair of the board, appointed by deed of 07-10-2024, until 01-01-2026
  • Gérard Consult & Invest BV
    • Vice-chair of the board, appointed by deed of 06-10-2021, until 31-08-2024
    • Director, appointed by deed of 06-10-2021, until 01-02-2026
  • lento BV
    • Director, until 01-02-2026
  • Mavacon BV
    • Director, from before 30-06-2023 to 01-02-2026
  • Simon Anthonis BV
    • Director, from before 30-06-2023 to 01-02-2026
  • VAN BOSCH & Co BV
    • Director, from before 30-06-2024 to 01-02-2026
  • VOLVOX
    • Director, from 31-01-2024 to 01-10-2025
  • Memori Consulting BV
    • Director, from before 30-06-2024 to 24-02-2025
  • Inigo Advisory BV
    • Director, from 01-10-2021 to 31-01-2025
  • Borja Bosch
    • Director, from before 30-06-2024 to 31-12-2024
  • ACE Advisors BV
    • Director, until 30-06-2024
  • Sebastos BV
    • Director, appointed by deed of 12-10-2020, until 30-06-2024
  • SVL Consulting BV
    • Director, from before 30-06-2023 to 30-06-2024
  • Steven Van Looveren Consulting BV
    • Director, appointed by deed of 11-10-2023, no longer listed in the 2025 annual accounts
  • De Clippeleer Jan
    • Director, from 04-06-2018 to 03-07-2023
  • Ingo Bunzeck
    • Director, appointed by deed of 06-10-2021, until 30-06-2023
  • BV Cistemo
    • Director, from 10-10-2022 to 31-03-2023
  • Yannick Scheelen
    • Director, from before 30-06-2022 to 31-03-2023
  • Cybereidon Consulting BV
    • Director, from 01-05-2022 to 28-02-2023
  • De Smedt Managemert Consulting BV
    • Director, appointed by deed of 21-02-2023, no longer listed in the 2025 annual accounts
  • Subsideaal BV
    • Director, from 01-01-2015 to 31-01-2023
  • Marissa Steuns
    • Director, appointed by deed of 06-10-2021, until 31-07-2022
  • Cristof Fleurus
    • Director, from 02-12-2019 to 01-04-2022
  • Ibex Advisory
    • Director, appointed by deed of 31-12-2020, until 25-02-2022
  • Krios Management & Consulting
    • Director, appointed by deed of 31-12-2020, until 25-02-2022
  • Tim Vaes
    • Director, appointed by deed of 06-10-2021, no longer listed in the 2025 annual accounts
  • BV Sileghem
    • Chair of the board, until 30-06-2021
    • Director, until 30-06-2021
  • BV G.S.MC
    • Director, until 31-05-2021
  • Advisory Link
    • Director, until 30-04-2021
  • 2nd Opinion BV
    • Director, until 15-01-2021
  • Vasileios Tsiamis
    • Director, until 30-06-2020
  • Koen Machilsen
    • Director, until 31-12-2019
  • Stijn Elisabeth
    • Director, until 31-12-2019

Control

Parent
ERNST & YOUNG CONSULTING
Equity €5.5m
Profit €302,430 in 2025 (profit €417,274 in 2024)
Checked score 78
99.79%
This company
Ernst & Young Advisory Services
Equity €5.0m
Profit €670,539 in 2025

and 1 other shareholder

Capital

Contribution
€3,087,188.66
Shares
643
Contribution per share
€4,801
Equity per share
€7,818 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ERNST & YOUNG CONSULTING
77.78%
99.79%
FINANCIERINGSMAATSCHAPPIJ CDA
0.1%0.09%0.02%
0.02% until 2024
Ernst & Young LLP
consolidates until 2013
Ernst en Young Bedrijfsrevisoren
75%
75% until 2008
ERNST & YOUNG ASSURANCE SERVICES
12.5%
12.5% until 2008
Owners as a list

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

Articles of association

deed of 22-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 22-12-2023 Capital stated in the deed · €3,072,288.66 · 585 shares
  2. 18-10-2023 Capital increase of €2,500 · 1 new share at €2,500 per share · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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