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ERWIN CONSULT

Active
Private limited companyfounded 1989active for 37 yearsNinoofsesteenweg 396, 1700 Dilbeek, BelgiumKBO/BCE: BE 0437.781.487

Directors

Directors
3 directors, last change in 2026
Juan Bastin
Director · appointed in the act of 07-05-2026 · term without a fixed end
Current
Sébastien Raedemaecker
Director · appointed in the act of 07-05-2026 · term without a fixed end
Current
Spiessens Erwin
Director · listed in the 2025 annual accounts, filed on 30-01-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BR Organization 100%
  2. BLACKREIT 100%
  3. ERWIN CONSULT

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-05-2026 ↗
  • BLACKREIT NV all shares
Capital over time
  1. 14-06-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Spiessens Erwin
  • Director, since before 30-06-2025
Juan Bastin
  • Director, appointed in the act of 07-05-2026, still in office
Sébastien Raedemaecker
  • Director, appointed in the act of 07-05-2026, still in office
Spiessens Herwin
  • Director, from before 14-06-2023 to 13-04-2026

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)

Next steps