ERWIN CONSULT
ActiveDirectors
Directors
3 directors, last change in 2026
Juan Bastin
Current
Director · appointed in the act of 07-05-2026 · term without a fixed end
Sébastien Raedemaecker
Current
Director · appointed in the act of 07-05-2026 · term without a fixed end
Spiessens Erwin
Current
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Owners and capital
Shareholders
1 ownerChain of control
- BR Organization
- BLACKREIT
- ERWIN CONSULT
Owners 1
- BLACKREITparentSourceown accounts 30-06-2026Equity €29.8m Profit of €484,439 in 2025 (profit of €2.0m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-05-2026 ↗
- BLACKREIT NV all shares
Capital over time
- 14-06-2023 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Spiessens Erwin |
|
| Juan Bastin |
|
| Sébastien Raedemaecker |
|
| Spiessens Herwin |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 750”
Articles of association, deed of 14-06-2023 (in Dutch)