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ERTMS SOLUTIONS

Active
Private limited companyfounded 2008active for 18 yearsKazernestraat 45, 1000 Brussel, BelgiumKBO/BCE: BE 0897.249.802
Summary

ERTMS SOLUTIONS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €923,454 and a net result of -€58,582. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 61% of 3,375 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23378498). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BOUMKE & CO
Director (not named in the articles) · since 03-08-2023 · Private limited company · permanent representative: BLASBAND Darius
Current
KOGI
Director (not named in the articles) · since 03-08-2023 · Private limited company · permanent representative: DIEZ PEREZ Juan
Current
L’EGG
Director (not named in the articles) · since 03-08-2023 · Private limited company · permanent representative: CORCHIA Alain
Current

Day-to-day management 2

JBO CONSULT
Chief executive officier (ceo) gestion journalière et représentation en ce qui concerne cette gestion · since 03-08-2023 · Private limited company
Current
KOGI
Managing director · since 03-08-2023 · Private limited company · permanent representative: DIEZ PEREZ Juan
Current

Permanent representatives 3

BLASBAND Darius
Permanent representative · since 03-08-2023 · for BOUMKE & CO
Current
CORCHIA Alain
Permanent representative · since 03-08-2023 · for L’EGG
Current
DIEZ PEREZ Juan
Permanent representative · since 03-08-2023 · for KOGI
Current

Other functions 1

JBO CONSULT
Chief executive officier (ceo) gestion journalière et représentation en ce qui concerne cette gestion · since 03-08-2023 · Private limited company
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOUMKE & CO
  • Manager, until 03-08-2023
  • Director (not named in the articles), from 03-08-2023 to date
KOGI
  • Manager, until 03-08-2023
  • Director (not named in the articles), from 03-08-2023 to date
  • Managing director, from 03-08-2023 to date
L’EGG
  • Manager, until 03-08-2023
  • Director (not named in the articles), from 03-08-2023 to date
JBO CONSULT
  • Chief executive officier (ceo) gestion journalière et représentation en ce qui concerne cette gestion, from 03-08-2023 to date
  • Chief executive officier (ceo) gestion journalière et représentation en ce qui concerne cette gestion, from 03-08-2023 to date
Stanislas Pinte
  • Director, until 17-02-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-08-2023 Converted to unavailable equity