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Ernst en Young Bedrijfsrevisoren

Active
Private limited companyfounded 199234 yrs activeKouterveldstraat 7B, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0446.334.711
Summary

Ernst en Young Bedrijfsrevisoren has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.6m and a net result of €1.3m. Equity is growing by ~6.7% per year across the filed fiscal years. Its solvency ranks better than 35% of 1007 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability48▲+17
Solvency41▲+5
Growth61▲+1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700,000 at 30 days acceptable
Liquidity tight (current ratio 1.04 against 1.01 in 2024; short-term debt: 79.8% and cash: 9.8% of total assets), and 83.7% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Legal and accounting activities (NACE 69)
about 77% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 34 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
16.3%
Return on assets
1.7%
Age of the figures
15 mo
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 06-01-2026, 25 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
25 d early
2024
24 d early
2023
42 d early
2022
39 d early
2021
20 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close27-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Ernst en Young Bedrijfsrevisoren was incorporated on 6 January 1992.1 The name was changed to Ernst & Young Réviseurs d'Entreprises in 2020.2 In 2021 the capital was increased by EUR 3.4 million.3 The registered office was moved to Diegem in 2023.4 The board currently has 68 members; IB Consult has served longest, since 2020.5 Revenue went from EUR 145 million in 2020 to EUR 145 million in 2025 and headcount from 477 to 536 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 26-03-2020
  3. 3Belgian State Gazette, 18-08-2021
  4. 4Belgian State Gazette, 30-11-2023
  5. 5Belgian State Gazette, 12-10-2020
  6. 6National Bank, annual accounts 2020 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€144.6m▲ 3.0%
2024 · €140.4m
EBIT margin
1.4%▲ 0.2pp
2024 · 1.1%
Net result
€1.3m▲ 174%
2024 · €488,032
Working capital
€2.7m▲ 220%
2024 · €828,177
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€122.7m▼ 15.2%€127.0m▲ 3.5%€126.6m▼ 0.3%€140.4m▲ 11.0%€144.6m▲ 3.0%
Operating result€2.4m▲ 47.2%€1.3m▼ 46.7%€2.1m▲ 66.4%€1.6m▼ 24.4%€2.0m▲ 22.2%
Net result€550,053▲ 21.7%€444,606▼ 19.2%€91,453▼ 79.4%€488,032▲ 434%€1.3m▲ 174%
EBIT margin2.0%▲ 0.8pp1.0%▼ 0.9pp1.7%▲ 0.7pp1.1%▼ 0.5pp1.4%▲ 0.2pp
Equity€11.5m▲ 67.6%€11.5m▼ 0.1%€11.6m▲ 0.8%€11.7m▲ 1.4%€12.6m▲ 7.8%
Total assets€75.3m▼ 32.8%€108.9m▲ 44.5%€75.5m▼ 30.6%€103.5m▲ 37.1%€77.6m▼ 25.0%
Debt€59.5m▼ 42.2%€94.0m▲ 57.8%€61.8m▼ 34.2%€90.5m▲ 46.3%€62.9m▼ 30.5%
Working capital€3.7m▲ 5.6%€3.5m▼ 4.4%€1.8m▼ 49.7%€828,177▼ 53.2%€2.7m▲ 220%
Staff (FTE)480.6▲ 0.8%470.6▼ 2.1%503.1▲ 6.9%533.1▲ 6.0%536▲ 0.5%
Result per fiscal year
Operating resultNet result
€0€1.0m€2.0mOperating result 2021: €2.4m€2.4mNet result 2021: €550,053€550,053Operating result 2022: €1.3m€1.3mNet result 2022: €444,606€444,606Operating result 2023: €2.1m€2.1mNet result 2023: €91,453€91,453Operating result 2024: €1.6m€1.6mNet result 2024: €488,032€488,032Operating result 2025: €2.0m€2.0mNet result 2025: €1.3m€1.3m20212022202320242025€0€1m€2mOperating result 2023: €2.1m€2.1mNet result 2023: €91,453€91,500Operating result 2024: €1.6m€1.6mNet result 2024: €488,032€488,000Operating result 2025: €2.0m€2mNet result 2025: €1.3m€1.3m202320242025
The operating result recovers in 2025; 2025 is 22% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €77.6m
Fixed assets €13.0m ▼ 1.9%
Current assets €64.6m ▼ 28.4%
Equity and liabilities €77.6m
Equity €12.6m ▲ 7.8%
Provisions €2.1m ▲ 59.2%
Debt €62.9m ▼ 30.5%
Debt's share of the balance-sheet total falls from 87.4% to 81.0%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.1m▲
2024 · €1.9m
Cash flow
€1.5m▲
2024 · €742,457
Current ratio
1.04▲
2024 · 1.01
Quick ratio
0.91▲
2024 · 0.89
Debt to equity
4.98▼
2024 · 7.72
ROE
10.6%▲
2024 · 4.2%
ROA
1.7%▲
2024 · 0.5%
Interest coverage
4.64▲
2024 · 1.81
Debt ≤ 1 year
€61.9m▼
2024 · €89.4m
Income taxes
€968,350▲
2024 · €941,474
Staff costs
€38.6m▲
2024 · €37.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 171 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 98% are still going.

  • Large
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.8% went bankrupt
0.6% stopped otherwise
98% still going

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 171 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
Balance sheet Code20242025
Assets
Total assets20/58€103.5m€77.6m▼
Fixed assets21/28€13.3m€13.0m▼
Intangible fixed assets21€1.8m€1.8m=
Tangible fixed assets22/27€425,923€279,687▼
Plant, machinery and equipment23€58,432€2,816▼
Furniture and vehicles24€218,195€147,137▼
Other tangible fixed assets26€149,296€129,733▼
Financial fixed assets28€11.0m€10.9m▼
Affiliated companies280/1€10.9m€10.9m=
Participating interests280€10.9m€10.9m=
Other financial fixed assets284/8€129,539€20,482▼
Shares284€412€412=
Amounts receivable and cash guarantees285/8€129,127€20,070▼
Current assets29/58€90.2m€64.6m▼
Stocks and contracts in progress3€10.8m€8.1m▼
Contracts in progress37€10.8m€8.1m▼
Amounts receivable within one year40/41€63.9m€35.1m▼
Trade receivables40€45.7m€35.0m▼
Other amounts receivable41€18.2m€72,464▼
Current investments50/53-€13.0m
Other investments51/53-€13.0m
Cash at bank and in hand54/58€15.2m€7.6m▼
Deferred charges and accrued income490/1€286,503€834,052▲
Equity and liabilities
Total equity and liabilities10/49€103.5m€77.6m▼
Equity10/15€11.7m€12.6m▲
Contributions10/11€10.7m€10.7m=
Reserves13€292,023€292,023=
Tax-exempt reserves132€128,205€128,205=
Distributable reserves133€163,817€163,817=
Profit (loss) carried forward14€761,968€1.7m▲
Provisions and deferred taxes16€1.3m€2.1m▲
Provisions for liabilities and charges160/5€1.3m€2.1m▲
Pensions and similar obligations160€1.0m€1.3m▲
Other liabilities and charges164/5€258,775€744,488▲
Amounts payable17/49€90.5m€62.9m▼
Amounts payable within one year42/48€89.4m€61.9m▼
Trade debts44€59.4m€28.4m▼
Suppliers440/4€59.4m€28.4m▼
Advances received on contracts in progress46€18.0m€16.8m▼
Taxes, remuneration and social security45€11.6m€10.1m▼
Taxes450/3€3.3m€2.6m▼
Remuneration and social security454/9€8.3m€7.5m▼
Other amounts payable47/48€341,548€6.6m▲
Accrued charges and deferred income492/3€1.1m€951,891▼
Income statement Code20242025
Operating income70/76A€154.3m€151.1m▼
Turnover70€140.4m€144.6m▲
Change in stocks of work in progress, finished goods and contracts in progress71€1.5m-€2.8m▼
Other operating income74€12.4m€9.3m▼
Non-recurring operating income76A€0-
Operating charges60/66A€152.7m€149.1m▼
Goods for resale, raw materials and consumables60€32.0m€31.9m▼
Purchases600/8€32.0m€31.9m▼
Services and other goods61€82.7m€77.8m▼
Remuneration, social security and pensions62€37.9m€38.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€254,426€113,816▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€374,586-€308,365▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€807,530€771,767▲
Other operating charges640/8€29,882€247,215▲
Non-recurring operating charges66A€192,698€52,420▼
Operating profit (loss)9901€1.6m€2.0m▲
Financial income75/76B€1.9m€935,411▼
Recurring financial income75€1.9m€935,411▼
Income from current assets751€716,198€823,801▲
Other financial income752/9€1.2m€111,610▼
Non-recurring financial income76B€0-
Financial charges65/66B€2.1m€593,684▼
Recurring financial charges65€2.1m€593,684▼
Debt charges650€1.0m€447,749▼
Other financial charges652/9€1.1m€145,935▼
Non-recurring financial charges66B€0-
Profit (loss) for the period before taxes9903€1.4m€2.3m▲
Income taxes67/77€941,474€968,350▲
Taxes670/3€1.1m€1.2m▲
Tax adjustments and reversals of tax provisions77€169,939€187,269▲
Profit (loss) for the period9904€488,032€1.3m▲
Profit (loss) for the period to be appropriated9905€488,032€1.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.1m€2.1m▲
Profit (loss) brought forward from the previous period14P€607,458€761,968▲
Profit to be distributed694/7€333,521€425,000▲
Return on contributions (dividend)694€333,521€425,000▲
Social balance
Average headcount (FTE)9087533.1536.0▲

The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€140.8m€135.9m€154.3m€151.1m▼ 2.1%
Turnover70€122.7m€127.0m€126.6m€140.4m€144.6m▲ 3.0%
Change in stocks of work in progress, finished goods and contracts in progress71--€12.1m-€509,493€1.5m-€2.8m▼ 287%
Other operating income74-€26.0m€9.7m€12.4m€9.3m▼ 25.3%
Non-recurring operating income76A--€130,000€0--
Operating charges60/66A-€139.6m€133.8m€152.7m€149.1m▼ 2.3%
Goods for resale, raw materials and consumables60-€23.3m€28.0m€32.0m€31.9m▼ 0.4%
Purchases600/8-€23.3m€28.0m€32.0m€31.9m▼ 0.4%
Services and other goods61-€85.8m€71.8m€82.7m€77.8m▼ 6.0%
Remuneration, social security and pensions62-€30.4m€34.9m€37.9m€38.6m▲ 1.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.4m€585,284€405,777€254,426€113,816▼ 55.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€107,888€64,650€374,586-€308,365▼ 182%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€884,967-€1.3m-€807,530€771,767▲ 196%
Other operating charges640/8-€164,330€24,893€29,882€247,215▲ 727%
Non-recurring operating charges66A---€192,698€52,420▼ 72.8%
Operating profit (loss)9901€2.4m€1.3m€2.1m€1.6m€2.0m▲ 22.2%
Financial income75/76B-€826,671€2.8m€1.9m€935,411▼ 51.0%
Recurring financial income75€1.1m€826,671€348,725€1.9m€935,411▼ 51.0%
Income from financial fixed assets750-€1,119€0---
Income from current assets751-€150,319€294,757€716,198€823,801▲ 15.0%
Other financial income752/9-€675,233€53,968€1.2m€111,610▼ 90.6%
Non-recurring financial income76B--€2.5m€0--
Financial charges65/66B-€1.6m€3.9m€2.1m€593,684▼ 71.6%
Recurring financial charges65€2.8m€1.6m€1.2m€2.1m€593,684▼ 71.6%
Debt charges650€2.0m€1.2m€273,378€1.0m€447,749▼ 56.6%
Other financial charges652/9-€402,491€901,676€1.1m€145,935▼ 86.2%
Non-recurring financial charges66B--€2.7m€0--
Profit (loss) for the period before taxes9903€667,013€514,192€1.1m€1.4m€2.3m▲ 61.4%
Income taxes67/77€116,960€69,586€963,414€941,474€968,350▲ 2.9%
Taxes670/3-€69,586€1.1m€1.1m€1.2m▲ 4.0%
Tax adjustments and reversals of tax provisions77-€0€87,796€169,939€187,269▲ 10.2%
Profit (loss) for the period9904€550,053€444,606€91,453€488,032€1.3m▲ 174%
Profit (loss) for the period to be appropriated9905€550,053€444,606€91,453€488,032€1.3m▲ 174%
Line20212022202320242025Change
Assets
Total assets20/58€75.3m€108.9m€75.5m€103.5m€77.6m▼ 25.0%
Fixed assets21/28€14.5m€14.1m€13.7m€13.3m€13.0m▼ 1.9%
Intangible fixed assets21€1.8m€1.8m€1.8m€1.8m€1.8m=
Tangible fixed assets22/27€1.5m€1.1m€781,276€425,923€279,687▼ 34.3%
Plant, machinery and equipment23-€351,790€157,456€58,432€2,816▼ 95.2%
Furniture and vehicles24-€374,523€296,583€218,195€147,137▼ 32.6%
Other tangible fixed assets26-€400,502€327,237€149,296€129,733▼ 13.1%
Financial fixed assets28€11.1m€11.1m€11.1m€11.0m€10.9m▼ 1.0%
Affiliated companies280/1-€10.9m€10.9m€10.9m€10.9m=
Participating interests280-€10.9m€10.9m€10.9m€10.9m=
Other financial fixed assets284/8-€232,496€212,139€129,539€20,482▼ 84.2%
Shares284-€412€412€412€412=
Amounts receivable and cash guarantees285/8-€232,084€211,727€129,127€20,070▼ 84.5%
Current assets29/58€60.9m€94.8m€61.8m€90.2m€64.6m▼ 28.4%
Stocks and contracts in progress3€9.6m€9.8m€9.3m€10.8m€8.1m▼ 25.6%
Contracts in progress37-€9.8m€9.3m€10.8m€8.1m▼ 25.6%
Amounts receivable within one year40/41€30.6m€57.7m€37.5m€63.9m€35.1m▼ 45.1%
Trade receivables40-€56.5m€37.1m€45.7m€35.0m▼ 23.3%
Other amounts receivable41-€1.2m€397,960€18.2m€72,464▼ 99.6%
Current investments50/53----€13.0m-
Other investments51/53----€13.0m-
Cash at bank and in hand54/58€15.7m€24.8m€13.0m€15.2m€7.6m▼ 50.2%
Deferred charges and accrued income490/1-€2.5m€2.0m€286,503€834,052▲ 191%
Equity and liabilities
Total equity and liabilities10/49€75.3m€108.9m€75.5m€103.5m€77.6m▼ 25.0%
Equity10/15€11.5m€11.5m€11.6m€11.7m€12.6m▲ 7.8%
Contributions10/11-€10.7m€10.7m€10.7m€10.7m=
Reserves13€292,023€292,023€292,023€292,023€292,023=
Tax-exempt reserves132-€128,205€128,205€128,205€128,205=
Distributable reserves133-€163,817€163,817€163,817€163,817=
Profit (loss) carried forward14€516,005€516,005€607,458€761,968€1.7m▲ 120%
Provisions and deferred taxes16€4.3m€3.4m€2.1m€1.3m€2.1m▲ 59.2%
Provisions for liabilities and charges160/5-€3.4m€2.1m€1.3m€2.1m▲ 59.2%
Pensions and similar obligations160-€859,930€412,000€1.0m€1.3m▲ 27.4%
Other liabilities and charges164/5-€2.6m€1.7m€258,775€744,488▲ 188%
Amounts payable17/49€59.5m€94.0m€61.8m€90.5m€62.9m▼ 30.5%
Amounts payable after more than one year17€0-----
Amounts payable within one year42/48€57.2m€91.3m€60.0m€89.4m€61.9m▼ 30.7%
Current portion of amounts payable after more than one year42-€0----
Trade debts44€23.7m€57.2m€22.8m€59.4m€28.4m▼ 52.2%
Suppliers440/4-€57.2m€22.8m€59.4m€28.4m▼ 52.2%
Advances received on contracts in progress46-€14.4m€14.2m€18.0m€16.8m▼ 6.8%
Taxes, remuneration and social security45-€12.7m€13.5m€11.6m€10.1m▼ 12.5%
Taxes450/3-€5.0m€5.4m€3.3m€2.6m▼ 21.1%
Remuneration and social security454/9-€7.7m€8.1m€8.3m€7.5m▼ 9.1%
Other amounts payable47/48-€7.0m€9.5m€341,548€6.6m▲ 1,829%
Accrued charges and deferred income492/3-€2.7m€1.8m€1.1m€951,891▼ 11.1%
Line20212022202320242025Change
Profit (loss) for the period9904€550,053€444,606€91,453€488,032€1.3m▲ 174%
+ Depreciation and write-downs630€1.4m€585,284€405,777€254,426€113,816▼ 55.3%
Operating cash flow (approximation)€2.0m€1.0m€497,229€742,457€1.5m▲ 95.6%
Investment in fixed assets (approximation)--€172,973-€39,880€183,527€141,476▼ 22.9%
Change in cash-€9.1m-€11.8m€2.2m-€7.6m▼ 440%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
14-07
State Gazette act Statutes amendment
Board authorisation · Power of attorney4 facts ▸
  • General meeting, 30/06/2026
  • Statutes amendment
  • Board authorisation, 5 years from publication
  • Power of attorney, Tim CARNEWAL
07-07
State Gazette act Resignations: Marleen Defoer BV, Morgane Lejeune and Lieven Brijs
Appointments: M. Lejeune BV (director) and L. Brijs BV (director) · Permanent representatives: Morgane Lejeune and Lieven Brijs9 facts ▸
  • General meeting, 29 juni 2026
  • Director resignation, Marleen Defoer BV (director)
  • Director resignation, Morgane Lejeune (director)
  • Director resignation, Lieven Brijs (director)
  • Director appointment, M. Lejeune BV (director)
  • Permanent representative, Morgane Lejeune
  • Director appointment, L. Brijs BV (director)
  • Permanent representative, Lieven Brijs
  • Board meeting, 15 juni 2026
03-07
State Gazette act Miscellaneous
Share issue · Share cancellation · Statutes amendment4 facts ▸
  • Board meeting, 18/06/2025
  • Share issue, Soort A, 3
  • Share cancellation, Soort A, 3
  • Statutes amendment
16-03
State Gazette act Resignations: Maarten Buedts, Wouter Robyns and Thomas Lambert
Appointments: M. Buedts BV, W. Robyns BV and T. Lambert Bedrijfsrevisor BV · Permanent representatives: Maarten Buedts, Wouter Robyns and Thomas Lambert10 facts ▸
  • General meeting, 05/03/2026
  • Director resignation, Maarten Buedts (director)
  • Director resignation, Wouter Robyns (director)
  • Director resignation, Thomas Lambert (director)
  • Director appointment, M. Buedts BV (director)
  • Permanent representative, Maarten Buedts
  • Director appointment, W. Robyns BV (director)
  • Permanent representative, Wouter Robyns
  • Director appointment, T. Lambert Bedrijfsrevisor BV (director)
  • Permanent representative, Thomas Lambert
06-01
NBB filing Annual accounts filed
fiscal year 2025 · full schema
06-01
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
10-10
State Gazette act Appointments: BellBridge BV, TRON Consult BV and 3 others
Permanent representatives: Vincent Bellekens, Tom Ronsijn and 2 others11 facts ▸
  • General meeting, 01/10/2025
  • Director appointment, BellBridge BV (director)
  • Permanent representative, Vincent Bellekens
  • Director appointment, TRON Consult BV (director)
  • Permanent representative, Tom Ronsijn
  • Director appointment, Dha Pie BV (director)
  • Permanent representative, Pieter Dhaene
  • Director appointment, L. Vervondel BV (director)
  • Permanent representative, Laurent Vervondel
  • Director appointment, Morgane Lejeune (director)
  • Board meeting, 22/09/2025
05-08
State Gazette act Capital & shares
Share issue · Share cancellation · Statutes amendment5 facts ▸
  • Board meeting, 19/06/2024
  • Board meeting, 18/11/2024
  • Share issue, Soort A, 4
  • Share cancellation, Soort A, 3
  • Statutes amendment, 5
10-07
State Gazette act Resignations: Rottiers & Co Bedrijfsrevisor BV, Jean-François Hubin & Co BV and 2 others
Appointments: Eef Naessens BV (chair of the board) and Paul Eelen BV (ondervoorzitter van de raad van bestuur)9 facts ▸
  • General meeting, 02/07/2025
  • Director resignation, Rottiers & Co Bedrijfsrevisor BV (director)
  • Director resignation, Jean-François Hubin & Co BV (director)
  • Director resignation, Harry Everaerts BV (director)
  • Director resignation, Rottiers & Co Bedrijfsrevisor BV (chair of the board)
  • Director resignation, Marleen Defoer BV (ondervoorzitter van de raad van bestuur)
  • Director appointment, Eef Naessens BV (chair of the board)
  • Director appointment, Paul Eelen BV (ondervoorzitter van de raad van bestuur)
  • Board meeting, 18/06/2025
30-06
Financial Highest result since 2019net €1.3m ▲174%
Net result €1.3m, the highest in the series.
21-03
State Gazette act Resignations: Elien De Greef, Geert Van Mol and 2 others
Permanent representatives: Peter Leyman, Frederik Verhasselt and 2 others · Appointments: E. De Greef BV (director) and Geert Van Mol Bedrijfsrevisor BV (director)12 facts ▸
  • General meeting, 10/03/2025
  • Director resignation, Elien De Greef (director)
  • Director resignation, Geert Van Mol (director)
  • Director resignation, Leyman Advisory BV (director)
  • Permanent representative, Peter Leyman
  • Director resignation, FV Consulting BV (director)
  • Permanent representative, Frederik Verhasselt
  • Director appointment, E. De Greef BV (director)
  • Permanent representative, Elien De Greef
  • Director appointment, Geert Van Mol Bedrijfsrevisor BV (director)
  • Permanent representative, Geert Van Mol
  • Board meeting, 24/02/2025
07-01
NBB filing Annual accounts filed
fiscal year 2024 · full schema
Show earlier events
07-01
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
02-01
State Gazette act Resignations: Piet Hemschoote BV (director) and DEL Conxilium BV (director)
Permanent representatives: Piet Hemschoote, Françoise de Longueville and Benjamin Jacob · Appointments: Benjamin Jacob BV (director) and BDO Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
  • General meeting, 20/12/2024
  • Director resignation, Piet Hemschoote BV (director)
  • Permanent representative, Piet Hemschoote
  • Director resignation, DEL Conxilium BV (director)
  • Permanent representative, Françoise de Longueville
  • Director appointment, Benjamin Jacob BV (director)
  • Permanent representative, Benjamin Jacob
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Board meeting, 18/11/2024
2024
22-07
State Gazette act Capital & shares · Statutes amendment
Share issue · Power of attorney4 facts ▸
  • Share issue, Soort A, 3
  • Statutes amendment, 5
  • Power of attorney, Steven CLEMENT
  • Power of attorney, Nadine TERWECOREN
03-07
State Gazette act Resignations: Kurt Vermeire (director) and Peter Leyman (director)
Appointments: K. Vemeire BV, Leyman Advisory BV and 2 others · Permanent representatives: Kurt Vermeire, Peter Leyman and 2 others12 facts ▸
  • General meeting, 24/06/2024
  • Board meeting, 19/06/2024
  • Director resignation, Kurt Vermeire (director)
  • Director resignation, Peter Leyman (director)
  • Director appointment, K. Vemeire BV (director)
  • Permanent representative, Kurt Vermeire
  • Director appointment, Leyman Advisory BV (director)
  • Permanent representative, Peter Leyman
  • Director appointment, Sebastos BV (director)
  • Permanent representative, Stijn Elisabeth
  • Director appointment, SVL Consulting BV (director)
  • Permanent representative, Steven Van Looveren
30-05
State Gazette act Resignations: Rudi Braes BV (director) and Rottiers & Co Bedrijfsrevisor BV (ondervoorzitter van de raad van bestuur)
Appointments: Rottiers & Co Bedrijfsrevisor BV (chair of the board) and Marleen Defoer BV (ondervoorzitter van de raad van bestuur) · Permanent representatives: Patrick Rottiers and Leen Defoer8 facts ▸
  • General meeting, 22/05/2024
  • Director resignation, Rudi Braes BV (director)
  • Director resignation, Rudi Braes BV (chair of the board)
  • Director resignation, Rottiers & Co Bedrijfsrevisor BV (ondervoorzitter van de raad van bestuur)
  • Director appointment, Rottiers & Co Bedrijfsrevisor BV (chair of the board)
  • Director appointment, Marleen Defoer BV (ondervoorzitter van de raad van bestuur)
  • Permanent representative, Patrick Rottiers
  • Permanent representative, Leen Defoer
25-04
State Gazette act Resignations: Sonny Patel (director) and Christophe Milde (director)
Appointments: Sonny Patel BV (director) and Christophe Milde Bedrijfsrevisor BV (director) · Permanent representatives: Sonny Patel and Christophe Milde8 facts ▸
  • General meeting, 12/04/2024
  • Director resignation, Sonny Patel (director)
  • Director resignation, Christophe Milde (director)
  • Director appointment, Sonny Patel BV (director)
  • Permanent representative, Sonny Patel
  • Director appointment, Christophe Milde Bedrijfsrevisor BV (director)
  • Permanent representative, Christophe Milde
  • Board meeting, 27/03/2024
2023
29-12
State Gazette act Appointment: Lieven Brijs (director)
3 facts ▸
  • General meeting, 15/12/2023
  • Director appointment, Lieven Brijs (director)
  • Board meeting, 21/11/2023
21-12
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
20-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 21/11/2023
  • Registered-office move, 1831 Diegem, Kouterveldstraat 7B, bus 001
16-10
State Gazette act Appointments: E. De Neve BV, Elien De Greef and 3 others
Permanent representatives: Evelyne De Neve, Ali Arrass and 2 others11 facts ▸
  • General meeting, 26/09/2023
  • Director appointment, E. De Neve BV (director)
  • Permanent representative, Evelyne De Neve
  • Director appointment, Elien De Greef (director)
  • Director appointment, Ali Arrass Bedrijfsrevisor BV (director)
  • Permanent representative, Ali Arrass
  • Director appointment, T. Mogal BV (director)
  • Permanent representative, Tim Mogal
  • Director appointment, Thomas Lambert (director)
  • Board meeting, 12/09/2023
  • Permanent representative, Adriaan de Leeuw
20-09
State Gazette act Capital & shares · Resignations & appointments
Share issue · Share cancellation · Power of attorney4 facts ▸
  • Share issue, Soort A, 1
  • Share cancellation, Soort A, 1
  • Power of attorney, Steven CLEMENT
  • Power of attorney, Nadine TERWECOREN
28-07
State Gazette act Resignations: Camille Marchand, Vincent Van Caloen and 2 others
Appointments: C. Marchand BV, Vincent Van Caloen BV and F. De Mee BV · Permanent representatives: Camille Marchand, Vincent Van Caloen and Frédéric De Mee12 facts ▸
  • General meeting, 14/07/2023
  • Board meeting, 05/07/2023
  • Director resignation, Camille Marchand (director)
  • Director resignation, Vincent Van Caloen (director)
  • Director resignation, Frédéric De Mee (director)
  • Director resignation, IB Consult BV (director)
  • Director appointment, C. Marchand BV (director)
  • Permanent representative, Camille Marchand
  • Director appointment, Vincent Van Caloen BV (director)
  • Permanent representative, Vincent Van Caloen
  • Director appointment, F. De Mee BV (director)
  • Permanent representative, Frédéric De Mee
30-06
Financial Weakest financial yearnet €91,453 ▼79.4%
Net result drops to €91,453, the lowest in the series; recovery starts the following year.
01-03
State Gazette act Resignations: Evelien De Groote, Line Vyvey and 2 others
Appointments: E. De Groote BV, L. Vyvey BV and 2 others10 facts ▸
  • General meeting, 20/02/2023
  • Director resignation, Evelien De Groote (director)
  • Director resignation, Line Vyvey (director)
  • Director resignation, Sarah Dupuis (director)
  • Director resignation, Christophe Boschmans (director)
  • Director appointment, E. De Groote BV (director)
  • Director appointment, L. Vyvey BV (director)
  • Director appointment, Sarah Dupuis BV (director)
  • Director appointment, Christophe Boschmans Bedrijfsrevisor BV (director)
  • Board meeting, 06/02/2023
03-01
State Gazette act Resignation: Imran Haider (director)
3 facts ▸
  • General meeting, 16/12/2022
  • Director resignation, Imran Haider (director)
  • Board meeting, 25/11/2022
2022
23-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-12
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
07-10
State Gazette act Resignations: Romuald Bilem BV (director) and Caroline Windels (director)
Permanent representatives: Romuald Bilem and Emilie Van Callemont · Appointments: Emilie Van Callemont, Réviseur d'Entreprises BV, Wouter Robyns and 2 others10 facts ▸
  • General meeting, 26/09/2022
  • Director resignation, Romuald Bilem BV (director)
  • Permanent representative, Romuald Bilem
  • Director resignation, Caroline Windels (director)
  • Director appointment, Emilie Van Callemont, Réviseur d'Entreprises BV (director)
  • Permanent representative, Emilie Van Callemont
  • Director appointment, Wouter Robyns (director)
  • Director appointment, Camille Marchand (director)
  • Director appointment, Vincent Van Caloen (director)
  • Board meeting, 12/09/2022
22-07
State Gazette act Capital & shares · Statutes amendment
Share issue · Share cancellation · Power of attorney8 facts ▸
  • Board meeting, 28/06/2022
  • Board meeting, 15/11/2021
  • Board meeting, 31/01/2022
  • Share issue, 06/12/2021
  • Share cancellation, 15/11/2021
  • Statutes amendment
  • Power of attorney, Steven CLEMENT
  • Power of attorney, Nadine TERWECOREN
08-06
State Gazette act Resignations: D. Vermaelen (director) and Sara Van Heghe (director)
Permanent representatives: Danielle Vermaelen and Sara Van Heghe · Appointment: Sarah Dupuis (director)7 facts ▸
  • General meeting, 30/05/2022
  • Director resignation, D. Vermaelen (director)
  • Permanent representative, Danielle Vermaelen
  • Director resignation, Sara Van Heghe (director)
  • Permanent representative, Sara Van Heghe
  • Director appointment, Sarah Dupuis (director)
  • Board meeting, 16/05/2022
08-06
State Gazette act Resignations: D. Vermaelen (director) and Sara Van Heghe (director)
Appointment: Sarah Dupuis (director)5 facts ▸
  • General meeting, 30/05/2022
  • Director resignation, D. Vermaelen (director)
  • Director resignation, Sara Van Heghe (director)
  • Director appointment, Sarah Dupuis (director)
  • Board meeting, 16/05/2022
23-02
State Gazette act Appointment: Thomas Meurice (director)
Permanent representative: Thomas Meurice4 facts ▸
  • General meeting, 14/02/2022
  • Director appointment, Thomas Meurice (director)
  • Permanent representative, Thomas Meurice
  • Board meeting, 31/01/2022
13-01
NBB filing Annual accounts filed
fiscal year 2021 · full schema
11-01
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
30-12
State Gazette act Resignations: Yassin Bouzoumita (director) and Birgit Sweert (director)
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Ignace Robberechts and Adriaan de Leeuw · Power of attorney8 facts ▸
  • General meeting, 17/12/2021
  • Director resignation, Yassin Bouzoumita (director)
  • Director resignation, Birgit Sweert (director)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ignace Robberechts
  • Board meeting, 15/11/2021
  • Power of attorney, Ad-Ministerie BV
  • Permanent representative, Adriaan de Leeuw
30-12
State Gazette act Resignations: Yassin Bouzoumita (director) and Birgit Sweert (director)
Appointment: BDO Bedrijfsrevisoren SRL (statutory auditor)5 facts ▸
  • General meeting, 17/12/2021
  • Director resignation, Yassin Bouzoumita (director)
  • Director resignation, Birgit Sweert (director)
  • Auditor appointment, BDO Bedrijfsrevisoren SRL (statutory auditor)
  • Board meeting, 15/11/2021
06-10
State Gazette act Permanent representatives: Ignace Robberechts, Filip Simpelaere and 2 others
Resignations: Filip Simpelaere, Sandro Galea and 2 others · Appointments: fsimpelaere, Sandro GALEA and 7 others20 facts ▸
  • Board meeting, 31/03/2021
  • General meeting, 27/09/2021
  • Permanent representative, Ignace Robberechts
  • Director resignation, Filip Simpelaere (director)
  • Director resignation, Sandro Galea (director)
  • Director resignation, Barbara Gheysen (director)
  • Director resignation, Steve Gilis (director)
  • Director appointment, fsimpelaere (director)
  • Permanent representative, Filip Simpelaere
  • Director appointment, Sandro GALEA (director)
  • Permanent representative, Sandro Galea
  • Director appointment, Maarten Buedts (director)
  • +8 further facts in this act
18-08
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Bank account · Share cancellation7 facts ▸
  • General meeting, 30/06/2021
  • Capital increase, €3.442.500
  • Bank account, 11/06/2021
  • Capital increase, €1.056.815,22
  • Share cancellation, 3, Soort A
  • Statutes amendment, 5
  • Statutes amendment, 5bis
09-07
State Gazette act Resignations: Carl Laschet Réviseur d'Entreprises (director) and Davide Turchi (director)
Appointment: FV Consulting (director) · Permanent representative: Frederik Verhasselt6 facts ▸
  • General meeting, 30/06/2021
  • Director resignation, Carl Laschet Réviseur d'Entreprises (director)
  • Director resignation, Davide Turchi (director)
  • Director appointment, FV Consulting (director)
  • Permanent representative, Frederik Verhasselt
  • Board meeting, 14/06/2021
30-06
Financial Equity above €10mEq €11.5m ▲67.6%
3 profitable years in a row build equity to €11.5m.
28-04
State Gazette act Appointments: Caroline Windels (director) and Imran Haider (director)
4 facts ▸
  • General meeting, 15/04/2021
  • Director appointment, Caroline Windels (director)
  • Director appointment, Imran Haider (director)
  • Board meeting, 31/03/2021
2020
19-11
State Gazette act Resignation: Marleen Mannekens Bedrijfsrevisor BV (director)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 27/08/2020
  • Director resignation, Marleen Mannekens Bedrijfsrevisor BV (director)
  • Permanent representative, Marleen Mannekens
12-10
State Gazette act Resignations: Vincent Etienne, Catherine Ceulemans and 2 others
Permanent representatives: Vincent Etienne, Danielle Vermaelen and 2 others · Appointments: D. Vermaelen, IB Consult and 3 others15 facts ▸
  • General meeting, 30/09/2020
  • Director resignation, Vincent Etienne (director)
  • Permanent representative, Vincent Etienne
  • Director resignation, Catherine Ceulemans (director)
  • Director resignation, Iouri Brouhns (director)
  • Director resignation, Brecht Deketele (director)
  • Director appointment, D. Vermaelen (director)
  • Permanent representative, Danielle Vermaelen
  • Director appointment, IB Consult (director)
  • Permanent representative, Iouri Brouhns
  • Director appointment, Brecht Deketele (director)
  • Permanent representative, Brecht Deketele
  • +3 further facts in this act
09-06
State Gazette act Resignations: Valérie Willems, Peter Ujvari and 2 others
Permanent representatives: Hans Salaets, Frank Lapeirre and 2 others · Appointments: Valérie Willems BV (director) and DEL Conxilium BV (director)11 facts ▸
  • General meeting, 27/04/2020
  • Director resignation, Valérie Willems (director)
  • Director resignation, Peter Ujvari (director)
  • Director resignation, Hans Salaets BV (director)
  • Permanent representative, Hans Salaets
  • Director resignation, Frank Lapeirre BV (director)
  • Permanent representative, Frank Lapeirre
  • Director appointment, Valérie Willems BV (director)
  • Permanent representative, Valérie Willems
  • Director appointment, DEL Conxilium BV (director)
  • Permanent representative, Françoise de Longueville
26-03
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Legal-form conversion · Name change · Capital5 facts ▸
  • General meeting, 31/01/2020
  • Legal-form conversion, société à responsabilité limitée
  • Name change, Ernst & Young Réviseurs d'Entreprises
  • Capital
  • Statutes amendment
08-01
State Gazette act Resignation: Judith Stout (director)
2 facts ▸
  • General meeting, 20/12/2019
  • Director resignation, Judith Stout (director)
2019
16-12
State Gazette act Restructuring
Demerger · Capital · Net-asset statement8 facts ▸
  • Demerger
  • Capital, €7.171.544,49
  • Capital, €2.400
  • Net-asset statement, 30/06/2019
  • Accounting effect, 01/07/2019
  • Share issue, 457
  • Exchange ratio, 0.15814
  • Profit participation from, 01/07/2019
14-10
State Gazette act Resignations: KCL Services BV, Caroline Grosjean and 6 others
Appointments: Carolien Redant BV, Ludovic Deprez BV and 5 others · Permanent representatives: Carolien Redant, Ludovic Deprez and 4 others22 facts ▸
  • General meeting, 30/09/2019
  • Director resignation, KCL Services BV (director)
  • Director resignation, Caroline Grosjean (director)
  • Director resignation, Carolien Redant (director)
  • Director resignation, Ludovic Deprez (director)
  • Director resignation, Marie Kaisin (director)
  • Director resignation, Christophe Beckers (director)
  • Director resignation, Sara Van Heghe (director)
  • Director resignation, Koen De Nijs (director)
  • Director appointment, Carolien Redant BV (director)
  • Permanent representative, Carolien Redant
  • Director appointment, Ludovic Deprez BV (director)
  • +10 further facts in this act
03-06
State Gazette act Resignations: La Butte (director) and Arlane Debeurme (director)
Permanent representative: Roelant Bibbe4 facts ▸
  • General meeting, 21/05/2019
  • Director resignation, La Butte (director)
  • Permanent representative, Roelant Bibbe
  • Director resignation, Arlane Debeurme (director)
09-04
State Gazette act Resignation: Dominique Van de Peer (director)
Appointment: Carlo-Sébastien D'Addario Réviseur d'Entreprises (director) · Permanent representative: Carlo-Sébastien D'Addario4 facts ▸
  • General meeting, 22/03/2019
  • Director resignation, Dominique Van de Peer (director)
  • Director appointment, Carlo-Sébastien D'Addario Réviseur d'Entreprises (director)
  • Permanent representative, Carlo-Sébastien D'Addario
14-01
State Gazette act Resignations: Katleen Daems (director) and Stijn Van Reusel (director)
Appointments: BDO Bedrijfsrevisoren BCVBA (statutory auditor) and Barbara Gheysen (director) · Mandate compensation6 facts ▸
  • General meeting, 21/12/2018
  • Director resignation, Katleen Daems (director)
  • Director resignation, Stijn Van Reusel (director)
  • Auditor appointment, BDO Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Barbara Gheysen (director)
  • Mandate compensation, Barbara Gheysen
2018
15-10
State Gazette act Resignation: Golenvaux & Co BVBA (director)
Permanent representative: Eric Golenvaux · Appointments: Ariane Debeurme, Ludovic Deprez and 3 others9 facts ▸
  • General meeting, oktober 2018
  • Director resignation, Golenvaux & Co BVBA (director)
  • Permanent representative, Eric Golenvaux
  • Director appointment, Ariane Debeurme (director)
  • Director appointment, Ludovic Deprez (director)
  • Director appointment, Carolien Redant (director)
  • Director appointment, Valerie Willems (director)
  • Director appointment, Judith Stout (director)
  • Director resignation, Golenvaux & Co BVBA (ondervoorzitter van de raad van bestuur)
14-03
State Gazette act Resignations: N. Verheyen BVBA, CMPS Corporate Finance BVBA and 4 others
Permanent representatives: Nicole Verheyen, Hans Camps and 4 others · Appointments: K. Claesen BVBA, Carl Laschet, Réviseur d'Entreprises BVBA and 2 others17 facts ▸
  • General meeting, 28-02-2018
  • Director resignation, N. Verheyen BVBA (director)
  • Permanent representative, Nicole Verheyen
  • Director resignation, CMPS Corporate Finance BVBA (director)
  • Permanent representative, Hans Camps
  • Director resignation, Koen Claesen (director)
  • Director resignation, Carl Laschet (director)
  • Director resignation, Olaf Janssen (director)
  • Director resignation, Christoph Oris (director)
  • Director appointment, K. Claesen BVBA (director)
  • Permanent representative, Koen Claesen
  • Director appointment, Carl Laschet, Réviseur d'Entreprises BVBA (director)
  • +5 further facts in this act
03-01
State Gazette act Appointments: Catherine Ceulemans (director) and Peter Ujvari (director)
Resignation: BVBA Villaire Development (director) · Permanent representative: Emmanuel Villaire6 facts ▸
  • General meeting, oktober 2017
  • General meeting, 15/12/2017
  • Director appointment, Catherine Ceulemans (director)
  • Director appointment, Peter Ujvari (director)
  • Director resignation, BVBA Villaire Development (director)
  • Permanent representative, Emmanuel Villaire
2017
13-10
State Gazette act Resignations: Francis Boelens (director) and Eef Naessens (director)
Appointments: Cindy Van Buggenhout, An Schoovaerts and 9 others · Permanent representatives: Francis Boelens and Eef Naessens16 facts ▸
  • General meeting, 02/10/2017
  • Director resignation, Francis Boelens (director)
  • Director resignation, Eef Naessens (director)
  • Director appointment, Cindy Van Buggenhout (director)
  • Director appointment, An Schoovaerts (director)
  • Director appointment, Christophe Beckers (director)
  • Director appointment, Frédéric De Mee (director)
  • Director appointment, Filip Simpelaere (director)
  • Director appointment, Koen De Nijs (director)
  • Director appointment, Peter Leyman (director)
  • Director appointment, Steve Gilis (director)
  • Director appointment, Christoph Boschmans (director)
  • +4 further facts in this act
11-08
State Gazette act Resignations: Sven Bonne, Olivier De Vreese and 5 others
Appointment: Marleen Mannekens Bedrijfsrevisor BVBA (director) · Permanent representative: Marleen Mannekens10 facts ▸
  • General meeting, 24/07/2017
  • Director resignation, Sven Bonne (director)
  • Director resignation, Olivier De Vreese (director)
  • Director resignation, Ignace Bogaert (director)
  • Director resignation, Jurgen Ostyn (director)
  • Director resignation, Dimitri Claes BVBA (director)
  • Director resignation, Pierre Vanderbeek BVBA (director)
  • Director resignation, Ph. Pire & Co BVBA (director)
  • Director appointment, Marleen Mannekens Bedrijfsrevisor BVBA (director)
  • Permanent representative, Marleen Mannekens
15-03
State Gazette act Appointment: Dimitri Claes (director)
Permanent representatives: Dimitri Claes and Eric Golenvaux4 facts ▸
  • General meeting, 27/02/2017
  • Director appointment, Dimitri Claes (director)
  • Permanent representative, Dimitri Claes
  • Permanent representative, Eric Golenvaux
2016
31-10
State Gazette act Resignations: Joeri Klaykens (director) and H. Van Den Abeele & Co Bedrijfsrevisoren (director)
Permanent representatives: Herman Van Den Abeele, Roelant Bibbe and 2 others · Appointments: La Butte, Karina Duchau and 6 others · Mandate compensation16 facts ▸
  • General meeting, 12/10/2016
  • Director resignation, Joeri Klaykens (director)
  • Director resignation, H. Van Den Abeele & Co Bedrijfsrevisoren (director)
  • Permanent representative, Herman Van Den Abeele
  • Director appointment, La Butte (director)
  • Permanent representative, Roelant Bibbe
  • Director appointment, Karina Duchau (director)
  • Director appointment, J.Klaykens (director)
  • Permanent representative, Joeri Klaykens
  • Director appointment, Koen Claesen (director)
  • Director appointment, Brecht Deketele (director)
  • Director appointment, Marie Kaisin (director)
  • +4 further facts in this act
28-04
State Gazette act Resignation: Bart De Leeuw (director)
Appointment: Jouri Brouhns (director)3 facts ▸
  • General meeting, 15/04/2016
  • Director resignation, Bart De Leeuw (director)
  • Director appointment, Jouri Brouhns (director)
27-01
State Gazette act Resignation: J.D.W. Diligence BVBA (director)
Permanent representatives: Jüry De Wulf, Veerle Catry and Eric Golervaux · Appointments: BDO Bedrijfsrevisoren CVBA (statutory auditor) and Golenvaux & Co BVBA (director)8 facts ▸
  • General meeting, 28/12/2015
  • Director resignation, J.D.W. Diligence BVBA (director)
  • Permanent representative, Jüry De Wulf
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Director appointment, Golenvaux & Co BVBA (director)
  • Director appointment, Golenvaux & Co BVBA (chair of the board)
  • Permanent representative, Eric Golervaux
2015
04-12
State Gazette act Resignations: Hans Camps, Jüry Dewulf and 2 others
Permanent representatives: Martine Blockx, Hans Camps and 5 others · Appointments: OCMPS Corporate Finance, J.D.W. diligence and 12 others26 facts ▸
  • General meeting, 19/11/2015
  • Director resignation, Hans Camps (director)
  • Director resignation, Jüry Dewulf (director)
  • Director resignation, Wim Van Gasse (director)
  • Director resignation, Martine Blockx (director)
  • Permanent representative, Martine Blockx
  • Director appointment, OCMPS Corporate Finance (director)
  • Permanent representative, Hans Camps
  • Director appointment, J.D.W. diligence (director)
  • Permanent representative, Jüry Dewulf
  • Director appointment, Wim Van Gasse (director)
  • Permanent representative, Wim Van Gasse
  • +14 further facts in this act
27-08
State Gazette act Resignation: Jan De Luyck BVBA (director)
Appointments: Rottiers & Co, Bedrijfsrevisoren (ondervoorzitter van de raad van bestuur) and Golenvaux & Co (ondervoorzitter van de raad van bestuur) · Permanent representatives: Jan De Luyck, Patrick Rottiers and 2 others9 facts ▸
  • General meeting, 28/07/2015
  • Director resignation, Jan De Luyck BVBA (director)
  • Director resignation, Jan De Luyck BVBA (ondervoorzitter van de raad van bestuur)
  • Director appointment, Rottiers & Co, Bedrijfsrevisoren (ondervoorzitter van de raad van bestuur)
  • Director appointment, Golenvaux & Co (ondervoorzitter van de raad van bestuur)
  • Permanent representative, Jan De Luyck
  • Permanent representative, Patrick Rottiers
  • Permanent representative, Eric Golenvaux
  • Permanent representative, Rudi Braes
17-04
State Gazette act Resignations: Gust Herrewijn (director) and Pierre Anciaux (director)
2 facts ▸
  • Director resignation, Gust Herrewijn (director)
  • Director resignation, Pierre Anciaux (director)
03-03
State Gazette act Resignations: Rudi Braes, Jan De Luyck and 18 others
Appointments: Rudi Braes BVBA, Jan De Luyck BVBA and 15 others · Permanent representatives: Rudi Braes, Jan De Luyck and 15 others57 facts ▸
  • General meeting, 2014-12
  • Director resignation, Rudi Braes (director)
  • Director resignation, Jan De Luyck (director)
  • Director resignation, Marie-Laure Moreau (director)
  • Director resignation, Peter Telders (director)
  • Director resignation, Pierre Vanderbeek (director)
  • Director resignation, Eric Golenvaux (director)
  • Director resignation, Philippe Pire (director)
  • Director resignation, Herman Van den Abeele (director)
  • Director resignation, Nicole Verheyen (director)
  • Director resignation, Vincent Etienne (director)
  • Director resignation, Jean-François Hubin (director)
  • +45 further facts in this act
2014
24-10
State Gazette act Appointments: Jüry Dewulf, Hans Camps and 4 others
7 facts ▸
  • General meeting, 30/09/2014
  • Director appointment, Jüry Dewulf (director)
  • Director appointment, Hans Camps (director)
  • Director appointment, Francis Boelens (director)
  • Director appointment, Ignace Bogaert (director)
  • Director appointment, Olaf Janssen (director)
  • Director appointment, Christoph Oris (director)
25-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 31/01/2014
  • Statutes amendment
2013
26-07
State Gazette act Resignation: Hubert & Co Bedrijfsrevisoren (director)
Permanent representative: Alain Hubert3 facts ▸
  • General meeting, 18/06/2013
  • Director resignation, Hubert & Co Bedrijfsrevisoren (director)
  • Permanent representative, Alain Hubert
09-07
State Gazette act Statutes amendment
Capital6 facts ▸
  • General meeting, 18/06/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital
01-03
State Gazette act Appointments: Wim Van Gasse, Nicolas Valette and BDO Bedrijfsrevisoren CVBA
4 facts ▸
  • General meeting, 31/12/2012
  • Director appointment, Wim Van Gasse (director)
  • Director appointment, Nicolas Valette (director)
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
2012
06-11
State Gazette act Appointments: Sven Bonne (director) and Joeri Klaykens (director)
Resignations: Pierre Plomteux, Alain Willaume and Isabelle Bulthez6 facts ▸
  • General meeting, 28/09/2012
  • Director appointment, Sven Bonne (director)
  • Director appointment, Joeri Klaykens (director)
  • Director resignation, Pierre Plomteux (director)
  • Director resignation, Alain Willaume (director)
  • Director resignation, Isabelle Bulthez (director)
03-04
State Gazette act Reappointments: Olivier De Vreese, Caroline Grosjean and 9 others
Appointments: Rudi Braes, Jan De Luyck and Hubert & Co, Bedrijfsrevisor · Permanent representative: Alain Hubert16 facts ▸
  • General meeting, 30/12/2011
  • Director reappointment, Olivier De Vreese (director)
  • Director reappointment, Caroline Grosjean (director)
  • Director reappointment, Pierre Plomteux (director)
  • Director reappointment, Birgit Sweert (director)
  • Director reappointment, Eric Golenvaux (director)
  • Director reappointment, Philippe Pire (director)
  • Director reappointment, Herman Van den Abeele (director)
  • Director reappointment, Nicole Verheyen (director)
  • Director reappointment, Bart De Leeuw (director)
  • Director reappointment, Rudi Braes (director)
  • Director reappointment, Jan De Luyck (director)
  • +4 further facts in this act
2011
16-11
State Gazette act Appointments: Isabelle Bulthez, Paul Eelen and Romuald Bilem
4 facts ▸
  • General meeting, 27/10/2011
  • Director appointment, Isabelle Bulthez (director)
  • Director appointment, Paul Eelen (director)
  • Director appointment, Romuald Bilem (director)
09-08
State Gazette act Resignations: Kris Volkaerts, Gust Herrewijn and Pierre Anciaux
Appointments: Rudi Braes (chair of the board) and Jan De Luyck (ondervoorzitter van de raad van bestuur) · Power of attorney7 facts ▸
  • General meeting, 18/07/2011
  • Director resignation, Kris Volkaerts (director)
  • Director resignation, Gust Herrewijn (chair of the board)
  • Director appointment, Rudi Braes (chair of the board)
  • Director resignation, Pierre Anciaux (ondervoorzitter van de raad van bestuur)
  • Director appointment, Jan De Luyck (ondervoorzitter van de raad van bestuur)
  • Power of attorney, Rudi Braes
19-05
State Gazette act Resignations: Sam Verfaillie BVBA, Emmanuel Villaire and Inge Boets
Permanent representatives: Sam Verfaillie and Emmanuel Villaire · Appointment: Villaire Development SPRL (director)7 facts ▸
  • General meeting, 29/04/2011
  • Director resignation, Sam Verfaillie BVBA (director)
  • Permanent representative, Sam Verfaillie
  • Director resignation, Emmanuel Villaire (director)
  • Director appointment, Villaire Development SPRL (director)
  • Permanent representative, Emmanuel Villaire
  • Director resignation, Inge Boets (director)
01-02
State Gazette act Reappointment: Pierre Vanderbeek (director)
Appointments: Hans Salaets BVBA, Inge Boets and 6 others · Permanent representative: Hans Salaets11 facts ▸
  • General meeting, 30/12/2010
  • Director reappointment, Pierre Vanderbeek (director)
  • Director appointment, Hans Salaets BVBA (director)
  • Permanent representative, Hans Salaets
  • Director appointment, Inge Boets (director)
  • Director appointment, Etienne Vincent (director)
  • Director appointment, Jean-François Hubin (director)
  • Director appointment, Patrick Rottiers (director)
  • Director appointment, Martine Blockx (director)
  • Director appointment, Harry Everarerts (director)
  • Director appointment, Piet Hemschoote (director)
2010
16-06
State Gazette act Appointments: BDO Atrio Bedrijfsrevisoren CVBA, Sam Verfaillie BVBA and H.Wevers BVBA
Resignations: Sam Verfaillie (director) and Han Wevers (director) · Permanent representatives: Sam Verfaillie and Han Wevers10 facts ▸
  • Board meeting, 30/04/2010
  • General meeting, 31/12/2009
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren CVBA (statutory auditor)
  • General meeting, 31/05/2010
  • Director resignation, Sam Verfaillie (director)
  • Director resignation, Han Wevers (director)
  • Director appointment, Sam Verfaillie BVBA (director)
  • Permanent representative, Sam Verfaillie
  • Director appointment, H.Wevers BVBA (director)
  • Permanent representative, Han Wevers
16-02
State Gazette act Reappointments: Marie-Laure Moreau (director) and Peter Telders (director)
Resignations: SPRL Emmanuelle Boelens (director) and PVMD Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Emmanuelle Boelens · Appointment: BDO Atrio Bedrijfsrevisoren CVBA (statutory auditor)7 facts ▸
  • General meeting, 31/12/2009
  • Director reappointment, Marie-Laure Moreau (director)
  • Director reappointment, Peter Telders (director)
  • Director resignation, SPRL Emmanuelle Boelens (director)
  • Permanent representative, Emmanuelle Boelens
  • Director resignation, PVMD Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren CVBA (statutory auditor)
2005
08-06
State Gazette act Appointment: Stefan OLIVIER (director)
2 facts ▸
  • Board meeting, 23/05/2005
  • Director appointment, Stefan OLIVIER (director)
2004
07-06
State Gazette act Capital & shares · Statutes amendment
Capital4 facts ▸
  • General meeting, 16/03/2004
  • Statutes amendment
  • Statutes amendment
  • Capital
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
101 of 101 acts read

Directors · office · real estate

Directors
70 directors, last change in 2026

Board 70

Rottiers & Co Bedrijfsrevisor BV
Chair of the board · since 01-05-2024 · Legal entity · perm. rep.: Patrick Rottiers
Current
Eef Naessens BV
Chair of the board · since 01-07-2025 · Legal entity
Current
SRL Eef Naessens
Chair of the board · since 01-07-2025 · Legal entity
Current
Paul Eelen BV
Ondervoorzitter van de raad van bestuur · since 01-07-2025 · Legal entity
Current
SRL Paul Eelen
Vice président du conseil d'administration · since 01-07-2025 · Legal entity
Current
IB Consult
Director · since 01-07-2020 · Legal entity · perm. rep.: Iouri Brouhns
Current
SRL D. Vermaelen
Director · since 01-08-2020 · Legal entity · perm. rep.: Danielle Vermaelen
Current
Brecht Deketele
Director · since 01-10-2020 · Legal entity
Current
Show all 70 directors
Brecht Deketele SRL
Director · since 01-10-2020 · Legal entity · perm. rep.: Brecht Deketele
Current
fsimpelaere
Director · since 01-07-2021 · Legal entity · perm. rep.: Filip Simpelaere
Current
FV Consulting
Director · since 01-07-2021 · Legal entity · perm. rep.: Frederik Verhasselt
Current
Sandro GALEA
Director · since 09-07-2021 · Legal entity
Current
Sonia Da Silva
Director · since 01-10-2021
Current
Thomas Meurice
Director · since 01-01-2022 · Legal entity
Current
Emilie Van Callemont, Réviseur d'Entreprises
Director · since 05-07-2022 · Legal entity · perm. rep.: Emilie Van Callemont
Current
Emilie Van Callemont, Réviseur d'Entreprises BV
Director · since 05-07-2022 · Legal entity · perm. rep.: Emilie Van Callemont
Current
Christophe Boschmans Bedrijfsrevisor BV
Director · since 01-01-2023 · Legal entity
Current
Christophe Boschmans Bedrijfsrevisor SRL
Director · since 01-01-2023 · Legal entity · perm. rep.: Christophe Boschmans
Current
E. De Groote BV
Director · since 01-01-2023 · Legal entity
Current
E. De Groote SRL
Director · since 01-01-2023 · Legal entity · perm. rep.: Evelien De Groote
Current
L. Vyvey BV
Director · since 01-01-2023 · Legal entity
Current
L. Vyvey SRL
Director · since 01-01-2023 · Legal entity · perm. rep.: Line Vyvey
Current
Sarah Dupuis BV
Director · since 01-01-2023 · Legal entity
Current
Sarah Dupuis SRL
Director · since 01-01-2023 · Legal entity · perm. rep.: Sarah Dupuis
Current
C. Marchand BV
Director · since 01-04-2023 · Legal entity · perm. rep.: Camille Marchand
Current
C. Marchand SRL
Director · since 01-04-2023 · Legal entity
Current
Vincent Van Caloen BV
Director · since 01-04-2023 · Legal entity · perm. rep.: Vincent Van Caloen
Current
Vincent Van Caloen SRL
Director · since 01-04-2023 · Legal entity
Current
F. De Mee BV
Director · since 01-07-2023 · Legal entity · perm. rep.: Frédéric De Mee
Current
F. De Mee SRL
Director · since 01-07-2023 · Legal entity
Current
Ali Arrass Bedrijfsrevisor BV
Director · since 01-10-2023 · Legal entity · perm. rep.: Ali Arrass
Current
Ali Arrass Bedrijfsrevisor SRL
Director · since 01-10-2023 · Legal entity · perm. rep.: Ali Arrass
Current
T. Mogal BV
Director · since 02-10-2023 · Legal entity · perm. rep.: Tim Mogal
Current
T. Mogal SRL
Director · since 02-10-2023 · Legal entity · perm. rep.: Tim Mogal
Current
E. De Neve BV
Director · since 04-10-2023 · Legal entity · perm. rep.: Evelyne De Neve
Current
E. De Neve SRL
Director · since 04-10-2023 · Legal entity · perm. rep.: Evelyne De Neve
Current
Christophe Milde Bedrijfsrevisor BV
Director · since 01-01-2024 · Legal entity · perm. rep.: Christophe Milde
Current
Christophe Milde Bedrijfsrevisor SRL
Director · since 01-01-2024 · Legal entity
Current
Sonny Patel BV
Director · since 01-01-2024 · Legal entity · perm. rep.: Sonny Patel
Current
Sonny Patel SRL
Director · since 01-01-2024 · Legal entity
Current
K. Vemeire BV
Director · since 01-07-2024 · Legal entity · perm. rep.: Kurt Vermeire
Current
K. Vermeire SRL
Director · since 01-07-2024 · Legal entity
Current
Sebastos BV
Director · since 01-07-2024 · Legal entity · perm. rep.: Stijn Elisabeth
Current
Sebastos SRL
Director · since 01-07-2024 · Legal entity
Current
SVL Consulting BV
Director · since 01-07-2024 · Legal entity · perm. rep.: Steven Van Looveren
Current
SVL Consulting SRL
Director · since 01-07-2024 · Legal entity
Current
Benjamin Jacob BV
Director · since 01-01-2025 · Legal entity · perm. rep.: Benjamin Jacob
Current
Benjamin Jacob SRL
Director · since 01-01-2025 · Legal entity
Current
E. De Greef BV
Director · since 01-01-2025 · Legal entity · perm. rep.: Elien De Greef
Current
E. De Greef SRL
Director · since 01-01-2025 · Legal entity
Current
Geert Van Mol Bedrijfsrevisor BV
Director · since 01-01-2025 · Legal entity · perm. rep.: Geert Van Mol
Current
Geert Van Mol Bedrijfsrevisor SRL
Director · since 01-01-2025 · Legal entity
Current
Dha Pie BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Pieter Dhaene
Current
Dha Pie SRL
Director · since 01-10-2025 · Legal entity · perm. rep.: Pieter Dhaene
Current
L. Vervondel BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Laurent Vervondel
Current
L. Vervondel SRL
Director · since 01-10-2025 · Legal entity · perm. rep.: Laurent Vervondel
Current
TRON Consult BV
Director · since 01-10-2025 · Legal entity · perm. rep.: Tom Ronsijn
Current
TRON Consult SRL
Director · since 01-10-2025 · Legal entity · perm. rep.: Tom Ronsijn
Current
Buedts SRL
Director · since 01-01-2026 · Legal entity
Current
M. Buedts BV
Director · since 01-01-2026 · Legal entity · perm. rep.: Maarten Buedts
Current
T. Lambert Bedrijfsrevisor BV
Director · since 01-01-2026 · Legal entity · perm. rep.: Thomas Lambert
Current
T. Lambert Bedrijfsrevisor SRL
Director · since 01-01-2026 · Legal entity
Current
W. Robyns BV
Director · since 01-01-2026 · Legal entity · perm. rep.: Wouter Robyns
Current
W. Robyns SRL
Director · since 01-01-2026 · Legal entity
Current
L. Brijs BV
Director · since 01-07-2026 · Legal entity · perm. rep.: Lieven Brijs
Current
L. Brijs SRL
Director · since 01-07-2026 · Legal entity
Current
M. Lejeune BV
Director · since 01-07-2026 · Legal entity · perm. rep.: Morgane Lejeune
Current
M. Lejeune SRL
Director · since 01-07-2026 · Legal entity
Current
BellBridge BV
Director · since 10-10-2025 · Legal entity · from a recent act
Current
BellBridge SRL
Director · since 10-10-2025 · Legal entity · from a recent act
Current
51 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBA Rudi Braes
Chair of the board · since 01-01-2015 · Director · since 01-01-2015 · Legal entity · perm. rep.: Rudi Braes
Not recently confirmed
Rottiers & Co, Bedrijfsrevisoren
Ondervoorzitter van de raad van bestuur · since 01-07-2015 · Legal entity · perm. rep.: Patrick Rottiers
Not recently confirmed
Eric Golenvaux
Ondervoorzitter van de raad van bestuur · since 04-12-2015
Not recently confirmed
Golenvaux & Co
Ondervoorzitter van de raad van bestuur · since 01-07-2015 · Director · since 04-12-2015 · Legal entity · perm. rep.: Eric Golenvaux
Not recently confirmed
Stefan OLIVIER
Director · since 31-03-2005
Not recently confirmed
H.Wevers BVBA
Director · since 12-01-2010 · Legal entity · perm. rep.: Han Wevers
Not recently confirmed
Harry Everarerts
Director · since 01-10-2010
Not recently confirmed
Villaire Development SPRL
Director · since 01-01-2011 · Legal entity · perm. rep.: Emmanuel Villaire
Not recently confirmed
Hubert & Co, Bedrijfsrevisor
Director · since 01-10-2011 · Legal entity · perm. rep.: Alain Hubert
Not recently confirmed
Golenvaux & C° BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Eric Golenvaux
Not recently confirmed
H.Van den Abeele & C° Bedrijfsrevisoren
Director · since 01-01-2015 · Legal entity · perm. rep.: Herman Van den Abeele
Not recently confirmed
Harry Everaerts Bedrijfsrevisor BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Harry Everaerts
Not recently confirmed
Jean- François Hubin & C° BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Jean-François Hubin
Not recently confirmed
Marie-Laure Moreau Réviseur d'Entreprise BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Marie-Laure Moreau
Not recently confirmed
Martine Blockx BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Martine Blockx
Not recently confirmed
Paul Eelen BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Paul Eelen
Not recently confirmed
Ph. Pire & C° BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Philippe Pire
Not recently confirmed
Piet Hemschoote BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Piet Hemschoote
Not recently confirmed
Romuald Bilem BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Romuald Bilem
Not recently confirmed
Rottiers & C° Bedrijfsrevisoren BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Patrick Rottiers
Not recently confirmed
Valette BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Nicolas Valette
Not recently confirmed
Vincent Etienne BVBA
Director · since 01-01-2015 · Legal entity · perm. rep.: Vincent Etienne
Not recently confirmed
J.D.W. diligence
Director · since 01-04-2015 · Legal entity · perm. rep.: Jüry Dewulf
Not recently confirmed
OCMPS Corporate Finance
Director · since 01-04-2015 · Legal entity · perm. rep.: Hans Camps
Not recently confirmed
Wim Van Gasse
Director · since 13-08-2015 · Legal entity
Not recently confirmed
Katrien Ostyn
Director · since 01-10-2015
Not recently confirmed
Marieen Defoer
Director · since 01-10-2015 · Legal entity · perm. rep.: Marleen Defoer
Not recently confirmed
Jouri Brouhns
Director · since 01-02-2016
Not recently confirmed
Karina Duchau
Director · since 01-06-2016
Not recently confirmed
J.Klaykens
Director · since 01-07-2016 · Legal entity · perm. rep.: Joeri Klaykens
Not recently confirmed
Cindy Van Buggenhout
Director · since 01-06-2017
Not recently confirmed
BVBA Eef Naessens
Director · since 01-07-2017 · Legal entity · perm. rep.: Eef Naessens
Not recently confirmed
BVBA Marleen Mannekens Bedrijfsrevisor
Director · since 01-07-2017 · Legal entity · perm. rep.: Marleen Mannekens
Not recently confirmed
BVBA F.Boelens
Director · since 05-07-2017 · Legal entity · perm. rep.: Francis Boelens
Not recently confirmed
An Schoovaerts
Director · since 01-10-2017
Not recently confirmed
Christoph Boschmans
Director · since 01-10-2017
Not recently confirmed
BVBA K. Claesen
Director · since 01-01-2018 · Legal entity · perm. rep.: Koen Claesen
Not recently confirmed
C. Oris & Co Bedrijfsrevisoren BVBA
Director · since 02-01-2018 · Legal entity · perm. rep.: Christoph Oris
Not recently confirmed
BVBA JanssenO
Director · since 05-01-2018 · Legal entity · perm. rep.: Olaf Janssen
Not recently confirmed
Carl Laschet, Réviseur d'Entreprises BVBA
Director · since 01-02-2018 · Legal entity · perm. rep.: Carl Laschet
Not recently confirmed
Ariane Debeurme
Director · since 01-10-2018
Not recently confirmed
Carlo-Sébastien D'Addario Réviseur d'Entreprises
Director · since 01-02-2019 · Legal entity · perm. rep.: Carlo-Sébastien D'Addario
Not recently confirmed
Koen De Nijs BV
Director · since 01-07-2019 · Legal entity · perm. rep.: Koen De Nijs
Not recently confirmed
Ludovic Deprez BV
Director · since 01-07-2019 · Legal entity · perm. rep.: Ludovic Deprez
Not recently confirmed
Marie Kaisin Réviseur d'Entreprises BV
Director · since 01-07-2019 · Legal entity · perm. rep.: Marie Kaisin
Not recently confirmed
Sara Van Heghe BV
Director · since 01-07-2019 · Legal entity · perm. rep.: Sara Van Heghe
Not recently confirmed
Christophe Beckers BV
Director · since 03-07-2019 · Legal entity · perm. rep.: Christophe Beckers
Not recently confirmed
Carolien Redant BV
Director · since 10-07-2019 · Legal entity · perm. rep.: Carolien Redant
Not recently confirmed
DEL Conxilium
Director · since 09-01-2020 · Legal entity
Not recently confirmed
Valérie Willems
Director · since 09-01-2020 · Legal entity
Not recently confirmed
Valérie Willems BV
Director · since 09-01-2020 · Legal entity · perm. rep.: Valérie Willems
Not recently confirmed

Permanent representatives 33

Iouri Brouhns
Permanent representative · since 01-07-2020 · for IB Consult
Current
Danielle Vermaelen
Permanent representative · since 01-08-2020 · for SRL D. Vermaelen
Current
Brecht Deketele
Permanent representative · since 01-10-2020 · for Brecht Deketele SRL
Current
Filip Simpelaere
Permanent representative · since 01-07-2021 · for fsimpelaere
Current
Frederik Verhasselt
Permanent representative · since 01-07-2021 · for FV Consulting
Current
Emilie Van Callemont
Permanent representative · since 05-07-2022 · for Emilie Van Callemont, Réviseur d'Entreprises
Current
Christophe Boschmans
Permanent representative · since 01-01-2023 · for Christophe Boschmans Bedrijfsrevisor SRL
Current
Evelien De Groote
Permanent representative · since 01-01-2023 · for E. De Groote SRL
Current
Show all 33 representatives
Line Vyvey
Permanent representative · since 01-01-2023 · for L. Vyvey SRL
Current
Sarah Dupuis
Permanent representative · since 01-01-2023 · for Sarah Dupuis SRL
Current
Camille Marchand
Permanent representative · since 01-04-2023 · for C. Marchand BV
Current
Vincent Van Caloen
Permanent representative · since 01-04-2023 · for Vincent Van Caloen BV
Current
Frédéric De Mee
Permanent representative · since 01-07-2023 · for F. De Mee BV
Current
Ali Arrass
Permanent representative · since 01-10-2023 · for Ali Arrass Bedrijfsrevisor BV
Current
Tim Mogal
Permanent representative · since 02-10-2023 · for T. Mogal BV
Current
Evelyne De Neve
Permanent representative · since 04-10-2023 · for E. De Neve BV
Current
Christophe Milde
Permanent representative · since 01-01-2024 · for Christophe Milde Bedrijfsrevisor BV
Current
Sonny Patel
Permanent representative · since 01-01-2024 · for Sonny Patel BV
Current
Patrick Rottiers
Permanent representative · since 01-05-2024 · for Rottiers & Co Bedrijfsrevisor BV
Current
Kurt Vermeire
Permanent representative · since 01-07-2024 · for K. Vemeire BV
Current
Steven Van Looveren
Permanent representative · since 01-07-2024 · for SVL Consulting BV
Current
Stijn Elisabeth
Permanent representative · since 01-07-2024 · for Sebastos BV
Current
Benjamin Jacob
Permanent representative · since 01-01-2025 · for Benjamin Jacob BV
Current
Elien De Greef
Permanent representative · since 01-01-2025 · for E. De Greef BV
Current
Geert Van Mol
Permanent representative · since 01-01-2025 · for Geert Van Mol Bedrijfsrevisor BV
Current
Laurent Vervondel
Permanent representative · since 01-10-2025 · for L. Vervondel BV
Current
Pieter Dhaene
Permanent representative · since 01-10-2025 · for Dha Pie BV
Current
Tom Ronsijn
Permanent representative · since 01-10-2025 · for TRON Consult BV
Current
Maarten Buedts
Permanent representative · since 01-01-2026 · for M. Buedts BV
Current
Thomas Lambert
Permanent representative · since 01-01-2026 · for T. Lambert Bedrijfsrevisor BV
Current
Wouter Robyns
Permanent representative · since 01-01-2026 · for W. Robyns BV
Current
Lieven Brijs
Permanent representative · since 01-07-2026 · for L. Brijs BV
Current
Morgane Lejeune
Permanent representative · since 01-07-2026 · for M. Lejeune BV
Current
35 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Han Wevers
Permanent representative · since 12-01-2010 · for H.Wevers BVBA
Not recently confirmed
Emmanuel Villaire
Permanent representative · since 01-01-2011 · for Villaire Development SPRL
Not recently confirmed
Alain Hubert
Permanent representative · since 01-10-2011 · for Hubert & Co, Bedrijfsrevisor
Not recently confirmed
Harry Everaerts
Permanent representative · since 01-01-2015 · for Harry Everaerts Bedrijfsrevisor BVBA
Not recently confirmed
Herman Van den Abeele
Permanent representative · since 01-01-2015 · for H.Van den Abeele & C° Bedrijfsrevisoren
Not recently confirmed
Jean-François Hubin
Permanent representative · since 01-01-2015 · for Jean- François Hubin & C° BVBA
Not recently confirmed
Marie-Laure Moreau
Permanent representative · since 01-01-2015 · for Marie-Laure Moreau Réviseur d'Entreprise BVBA
Not recently confirmed
Martine Blockx
Permanent representative · since 01-01-2015 · for Martine Blockx BVBA
Not recently confirmed
Nicolas Valette
Permanent representative · since 01-01-2015 · for Valette BVBA
Not recently confirmed
Paul Eelen
Permanent representative · since 01-01-2015 · for Paul Eelen BVBA
Not recently confirmed
Philippe Pire
Permanent representative · since 01-01-2015 · for Ph. Pire & C° BVBA
Not recently confirmed
Piet Hemschoote
Permanent representative · since 01-01-2015 · for Piet Hemschoote BVBA
Not recently confirmed
Romuald Bilem
Permanent representative · since 01-01-2015 · for Romuald Bilem BVBA
Not recently confirmed
Rudi Braes
Permanent representative · since 01-01-2015 · for BVBA Rudi Braes
Not recently confirmed
Vincent Etienne
Permanent representative · since 01-01-2015 · for Vincent Etienne BVBA
Not recently confirmed
Hans Camps
Permanent representative · since 01-04-2015 · for OCMPS Corporate Finance
Not recently confirmed
Jüry Dewulf
Permanent representative · since 01-04-2015 · for J.D.W. diligence
Not recently confirmed
Marleen Defoer
Permanent representative · since 01-10-2015 · for Marieen Defoer
Not recently confirmed
Eric Golenvaux
Permanent representative · since 04-12-2015 · for Golenvaux & Co
Not recently confirmed
Joeri Klaykens
Permanent representative · since 01-07-2016 · for J.Klaykens
Not recently confirmed
Eef Naessens
Permanent representative · since 01-07-2017 · for BVBA Eef Naessens
Not recently confirmed
Marleen Mannekens
Permanent representative · since 01-07-2017 · for BVBA Marleen Mannekens Bedrijfsrevisor
Not recently confirmed
Francis Boelens
Permanent representative · since 05-07-2017 · for BVBA F.Boelens
Not recently confirmed
Koen Claesen
Permanent representative · since 01-01-2018 · for BVBA K. Claesen
Not recently confirmed
Christoph Oris
Permanent representative · since 02-01-2018 · for C. Oris & Co Bedrijfsrevisoren BVBA
Not recently confirmed
Olaf Janssen
Permanent representative · since 05-01-2018 · for BVBA JanssenO
Not recently confirmed
Carl Laschet
Permanent representative · since 01-02-2018 · for Carl Laschet, Réviseur d'Entreprises BVBA
Not recently confirmed
Carlo-Sébastien D'Addario
Permanent representative · since 01-02-2019 · for Carlo-Sébastien D'Addario Réviseur d'Entreprises
Not recently confirmed
Koen De Nijs
Permanent representative · since 01-07-2019 · for Koen De Nijs BV
Not recently confirmed
Ludovic Deprez
Permanent representative · since 01-07-2019 · for Ludovic Deprez BV
Not recently confirmed
Marie Kaisin
Permanent representative · since 01-07-2019 · for Marie Kaisin Réviseur d'Entreprises BV
Not recently confirmed
Sara Van Heghe
Permanent representative · since 01-07-2019 · for Sara Van Heghe BV
Not recently confirmed
Christophe Beckers
Permanent representative · since 03-07-2019 · for Christophe Beckers BV
Not recently confirmed
Carolien Redant
Permanent representative · since 10-07-2019 · for Carolien Redant BV
Not recently confirmed
Valérie Willems
Permanent representative · since 09-01-2020 · for Valérie Willems BV
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 01-03-2013
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Machelen (Brab.) · 5 establishment units since 1992
seat establishment All 5 establishment units on the map
Ground area
8.8 ha
Building footprint
1.5 ha
Volume, LiDAR
21,955 m³
5 parcels, Flanders, Wallonia · tallest building 25.0 m, ±6 floors. Linked by address, not a title deed.
23 companies at this address See who is registered here
5 establishment units
Ernst & Young Bedrijfsrevisoren
Borsbeeksebrug 26, 2600 AntwerpenNACE 74123
since 19922.138.462.988
Ernst & Young Bedrijfsrevisoren
Kouterveldstraat 7B, 1831 Machelen (Brab.)NACE 74123
since 19922.138.463.087
Ernst & Young Bedrijfsrevisoren
Pauline Van Pottelsberghelaan 12, 9051 GentNACE 74123
since 19922.138.463.186
Ernst & Young Bedrijfsrevisoren
Kempische steenweg 307, 3500 HasseltNACE 74123
since 19922.138.463.285
LIEGE
Rue des Guillemins 129, 4000 LiègeNACE 74123
since 19922.138.463.582
5 parcels
Flanders 4 (80%) Wallonia 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
71322A0540/00G003 Flanders 2.9 ha 1 · 2,478 m² 2.7 m
23015B0163/00D003 Flanders 2.7 ha 1 · 9,977 m² -
11302A0095/00E008 Flanders 2.4 ha 1 · 1,269 m² 25.0 m · 6 fl.
62814C0393/00V002 Wallonia 4,768 m² - -
44062A0110/00M000 Flanders 3,768 m² 1 · 1,060 m² 0.1 m
Linked by address, not proof of ownership
Good to know
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

248 people since 2005, 122 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Brecht Deketele
  • Director, from 01-10-2016 to 30-09-2020
  • Director, until 30-09-2020
  • Director, from 01-10-2020 to date
Sandro GALEA
  • Director, from 01-10-2019 to 08-07-2021
  • Director, until 08-07-2021
  • Director, from 09-07-2021 to date
IB Consult
  • Director, from 01-07-2020 to date
SRL D. Vermaelen
  • Director, from 01-08-2020 to date
Brecht Deketele SRL
  • Director, from 01-10-2020 to date
fsimpelaere
  • Director, from 01-07-2021 to date
FV Consulting
  • Director, from 01-07-2021 to date
Sonia Da Silva
  • Director, from 01-10-2021 to date
Thomas Meurice
  • Director, from 01-01-2022 to date
Emilie Van Callemont, Réviseur d'Entreprises
  • Director, from 05-07-2022 to date
Emilie Van Callemont, Réviseur d'Entreprises BV
  • Director, from 05-07-2022 to date
Christophe Boschmans Bedrijfsrevisor BV
  • Director, from 01-01-2023 to date
Christophe Boschmans Bedrijfsrevisor SRL
  • Director, from 01-01-2023 to date
E. De Groote BV
  • Director, from 01-01-2023 to date
E. De Groote SRL
  • Director, from 01-01-2023 to date
L. Vyvey BV
  • Director, from 01-01-2023 to date
L. Vyvey SRL
  • Director, from 01-01-2023 to date
Sarah Dupuis BV
  • Director, from 01-01-2023 to date
Sarah Dupuis SRL
  • Director, from 01-01-2023 to date
C. Marchand BV
  • Director, from 01-04-2023 to date
C. Marchand SRL
  • Director, from 01-04-2023 to date
Vincent Van Caloen BV
  • Director, from 01-04-2023 to date
Vincent Van Caloen SRL
  • Director, from 01-04-2023 to date
F. De Mee BV
  • Director, from 01-07-2023 to date
F. De Mee SRL
  • Director, from 01-07-2023 to date
Ali Arrass Bedrijfsrevisor BV
  • Director, from 01-10-2023 to date
Ali Arrass Bedrijfsrevisor SRL
  • Director, from 01-10-2023 to date
T. Mogal BV
  • Director, from 02-10-2023 to date
T. Mogal SRL
  • Director, from 02-10-2023 to date
E. De Neve BV
  • Director, from 04-10-2023 to date
E. De Neve SRL
  • Director, from 04-10-2023 to date
Christophe Milde Bedrijfsrevisor BV
  • Director, from 01-01-2024 to date
Christophe Milde Bedrijfsrevisor SRL
  • Director, from 01-01-2024 to date
Sonny Patel BV
  • Director, from 01-01-2024 to date
Sonny Patel SRL
  • Director, from 01-01-2024 to date
Rottiers & Co Bedrijfsrevisor BV
  • Chair of the board, from 01-05-2024 to date
  • Ondervoorzitter van de raad van bestuur, until 01-05-2024
K. Vemeire BV
  • Director, from 01-07-2024 to date
K. Vermeire SRL
  • Director, from 01-07-2024 to date
Sebastos BV
  • Director, from 01-07-2024 to date
Sebastos SRL
  • Director, from 01-07-2024 to date
SVL Consulting BV
  • Director, from 01-07-2024 to date
SVL Consulting SRL
  • Director, from 01-07-2024 to date
Benjamin Jacob BV
  • Director, from 01-01-2025 to date
Benjamin Jacob SRL
  • Director, from 01-01-2025 to date
E. De Greef BV
  • Director, from 01-01-2025 to date
E. De Greef SRL
  • Director, from 01-01-2025 to date
Geert Van Mol Bedrijfsrevisor BV
  • Director, from 01-01-2025 to date
Geert Van Mol Bedrijfsrevisor SRL
  • Director, from 01-01-2025 to date
Eef Naessens BV
  • Chair of the board, from 01-07-2025 to date
Paul Eelen BV
  • Ondervoorzitter van de raad van bestuur, from 01-07-2025 to date
SRL Eef Naessens
  • Chair of the board, from 01-07-2025 to date
SRL Paul Eelen
  • Vice président du conseil d'administration, from 01-07-2025 to date
Dha Pie BV
  • Director, from 01-10-2025 to date
Dha Pie SRL
  • Director, from 01-10-2025 to date
L. Vervondel BV
  • Director, from 01-10-2025 to date
L. Vervondel SRL
  • Director, from 01-10-2025 to date
TRON Consult BV
  • Director, from 01-10-2025 to date
TRON Consult SRL
  • Director, from 01-10-2025 to date
BellBridge BVfrom an act
  • Director, from 10-10-2025 to date
BellBridge SRLfrom an act
  • Director, from 10-10-2025 to date
Buedts SRL
  • Director, from 01-01-2026 to date
M. Buedts BV
  • Director, from 01-01-2026 to date
T. Lambert Bedrijfsrevisor BV
  • Director, from 01-01-2026 to date
T. Lambert Bedrijfsrevisor SRL
  • Director, from 01-01-2026 to date
W. Robyns BV
  • Director, from 01-01-2026 to date
W. Robyns SRL
  • Director, from 01-01-2026 to date
L. Brijs BV
  • Director, from 01-07-2026 to date
L. Brijs SRL
  • Director, from 01-07-2026 to date
M. Lejeune BV
  • Director, from 01-07-2026 to date
M. Lejeune SRL
  • Director, from 01-07-2026 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 01-03-2013 to date
Stefan OLIVIER
  • Director, from 31-03-2005 not ended, last confirmed 08-06-2005
H.Wevers BVBA
  • Director, from 12-01-2010 not ended, last confirmed 16-06-2010
Harry Everarerts
  • Director, from 01-10-2010 not ended, last confirmed 01-02-2011
Villaire Development SPRL
  • Director, from 01-01-2011 not ended, last confirmed 19-05-2011
Hubert & Co, Bedrijfsrevisor
  • Director, from 01-10-2011 not ended, last confirmed 03-04-2012
Eric Golenvaux
  • Director, already before 30-12-2011 to 01-01-2015
  • Ondervoorzitter van de raad van bestuur, from 04-12-2015 not ended, last confirmed 04-12-2015
Wim Van Gasse
  • Director, from 01-10-2012 not ended, last confirmed 04-12-2015
BVBA Rudi Braes
  • Chair of the board, from 01-01-2015 not ended, last confirmed 03-03-2015
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Golenvaux & C° BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
H.Van den Abeele & C° Bedrijfsrevisoren
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Harry Everaerts Bedrijfsrevisor BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Jean- François Hubin & C° BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Marie-Laure Moreau Réviseur d'Entreprise BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Martine Blockx BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Paul Eelen BVBA
  • Chair of the board, until 01-01-2015
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Ph. Pire & C° BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Piet Hemschoote BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Romuald Bilem BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Rottiers & C° Bedrijfsrevisoren BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Valette BVBA
  • Ondervoorzitter van de raad van bestuur, until 01-01-2015
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
Vincent Etienne BVBA
  • Director, from 01-01-2015 not ended, last confirmed 03-03-2015
J.D.W. diligence
  • Director, from 01-04-2015 not ended, last confirmed 04-12-2015
OCMPS Corporate Finance
  • Director, from 01-04-2015 not ended, last confirmed 04-12-2015
Golenvaux & Co
  • Ondervoorzitter van de raad van bestuur, from 01-07-2015 not ended, last confirmed 27-08-2015
  • Director, from 04-12-2015 not ended, last confirmed 04-12-2015
Rottiers & Co, Bedrijfsrevisoren
  • Ondervoorzitter van de raad van bestuur, from 01-07-2015 not ended, last confirmed 27-08-2015
Katrien Ostyn
  • Director, from 01-10-2015 not ended, last confirmed 04-12-2015
Marieen Defoer
  • Director, from 01-10-2015 not ended, last confirmed 04-12-2015
Jouri Brouhns
  • Director, from 01-02-2016 not ended, last confirmed 28-04-2016
Karina Duchau
  • Director, from 01-06-2016 not ended, last confirmed 31-10-2016
J.Klaykens
  • Director, from 01-07-2016 not ended, last confirmed 31-10-2016
Cindy Van Buggenhout
  • Director, from 01-06-2017 not ended, last confirmed 13-10-2017
BVBA Eef Naessens
  • Director, from 01-07-2017 not ended, last confirmed 13-10-2017
BVBA Marleen Mannekens Bedrijfsrevisor
  • Director, from 01-07-2017 not ended, last confirmed 11-08-2017
BVBA F.Boelens
  • Director, from 05-07-2017 not ended, last confirmed 13-10-2017
An Schoovaerts
  • Director, from 01-10-2017 not ended, last confirmed 13-10-2017
Christoph Boschmans
  • Director, from 01-10-2017 not ended, last confirmed 13-10-2017
BVBA K. Claesen
  • Director, from 01-01-2018 not ended, last confirmed 14-03-2018
C. Oris & Co Bedrijfsrevisoren BVBA
  • Director, from 02-01-2018 not ended, last confirmed 14-03-2018
BVBA JanssenO
  • Director, from 05-01-2018 not ended, last confirmed 14-03-2018
Carl Laschet, Réviseur d'Entreprises BVBA
  • Director, from 01-02-2018 not ended, last confirmed 14-03-2018
Ariane Debeurme
  • Director, from 01-10-2018 not ended, last confirmed 15-10-2018
Valérie Willems
  • Director, from 01-10-2018 to 08-01-2020
  • Director, already before 08-01-2020 not ended, last confirmed 09-06-2020
Carlo-Sébastien D'Addario Réviseur d'Entreprises
  • Director, from 01-02-2019 not ended, last confirmed 09-04-2019
Koen De Nijs BV
  • Director, from 01-07-2019 not ended, last confirmed 14-10-2019
Ludovic Deprez BV
  • Director, from 01-07-2019 not ended, last confirmed 14-10-2019
Marie Kaisin Réviseur d'Entreprises BV
  • Director, from 01-07-2019 not ended, last confirmed 14-10-2019
Sara Van Heghe BV
  • Director, from 01-07-2019 not ended, last confirmed 14-10-2019
Christophe Beckers BV
  • Director, from 03-07-2019 not ended, last confirmed 14-10-2019
Carolien Redant BV
  • Director, from 10-07-2019 not ended, last confirmed 14-10-2019
DEL Conxilium
  • Director, from 09-01-2020 not ended, last confirmed 09-06-2020
Valérie Willems BV
  • Director, from 09-01-2020 not ended, last confirmed 09-06-2020
Lieven Brijs
  • Director, from 01-01-2024 to 01-07-2026
  • Director, until 01-07-2026
Marleen Defoer BV
  • Ondervoorzitter van de raad van bestuur, from 01-05-2024 to 30-06-2025
  • Director, until 01-07-2026
Marleen Defoer SRL
  • Vice président du conseil d'administration, from 01-05-2024 to 30-06-2025
  • Director, until 01-07-2026
Morgane Lejeune
  • Director, from 01-10-2025 to 01-07-2026
  • Director, until 01-07-2026
Maarten Buedts
  • Director, from 01-10-2021 to 01-01-2026
  • Director, until 01-01-2026
Thomas Lambert
  • Director, from 01-10-2023 to 01-01-2026
  • Director, until 01-01-2026
Wouter Robyns
  • Director, from 01-10-2022 to 01-01-2026
  • Director, until 01-01-2026
Harry Everaerts BV
  • Director, until 30-06-2025
Harry Everaerts SRL
  • Director, until 30-06-2025
Jean-François Hubin & Co BV
  • Director, until 30-06-2025
Jean-François Hubin & Co SRL
  • Director, until 30-06-2025
Rottiers & Co Bedrijfsrevisor SRL
  • Chair of the board, from 01-05-2024 to 30-06-2025
  • Vice président du conseil d'administration, until 01-05-2024
  • Director, until 30-06-2025
Elien De Greef
  • Director, from 01-10-2023 to 31-12-2024
  • Director, until 31-12-2024
FV Consulting BV
  • Director, until 31-12-2024
FV Consulting SRL
  • Director, until 31-12-2024
Geert Van Mol
  • Director, from 01-10-2021 to 31-12-2024
  • Director, until 31-12-2024
Leyman Advisory BV
  • Director, from 01-07-2024 to 31-12-2024
Leyman Advisory SRL
  • Director, from 01-07-2024 to 31-12-2024
Piet Hemschoote BV
  • Director, until 31-12-2024
Piet Hemschoote SRL
  • Director, until 31-12-2024
DEL Conxilium BV
  • Director, from 01-02-2020 to 29-10-2024
DEL Conxilium SRL
  • Director, until 29-10-2024
Kurt Vermeire
  • Director, from 01-10-2015 to 30-06-2024
  • Director, until 30-06-2024
LEYMAN Peter Maurits Anne Mare
  • Director, from 01-10-2017 to 30-06-2024
  • Director, until 30-06-2024
Rudi Braes BV
  • Chair of the board, until 01-05-2024
  • Director, until 01-05-2024
Rudi Braes SRL
  • Chair of the board, until 01-05-2024
  • Director, until 01-05-2024
Christophe Milde
  • Director, from 01-10-2021 to 31-12-2023
  • Director, until 31-12-2023
Sonny Patel
  • Director, from 01-10-2021 to 31-12-2023
  • Director, until 31-12-2023
IB Consult BV
  • Director, until 31-08-2023
IB Consult SRL
  • Director, from 01-07-2020 to 31-08-2023
Frédéric De Mee
  • Director, from 01-10-2017 to 30-06-2023
  • Director, until 30-06-2023
Camille Marchand
  • Director, from 01-10-2022 to 31-03-2023
  • Director, until 31-03-2023
Vincent Van Caloen
  • Director, from 01-10-2022 to 31-03-2023
  • Director, until 31-03-2023
Christophe Boschmans
  • Director, until 31-12-2022
  • Director, until 31-12-2022
Evelien De Groote
  • Director, from 01-10-2021 to 31-12-2022
  • Director, until 31-12-2022
Imran Haider
  • Director, from 19-04-2021 to 31-12-2022
  • Director, until 31-12-2022
Line Vyvey
  • Director, from 01-10-2021 to 31-12-2022
  • Director, until 31-12-2022
Sarah Dupuis
  • Director, from 28-03-2022 to 31-12-2022
  • Director, until 31-12-2022
Caroline Windels
  • Director, from 01-03-2021 to 30-09-2022
  • Director, until 30-09-2022
Romuald Bilem BV
  • Director, until 30-06-2022
Romuald Bilem SRL
  • Director, until 30-06-2022
D. Vermaelen
  • Director, from 01-08-2020 to 09-05-2022
  • Director, until 09-05-2022
Sara Van Heghe
  • Director, from 01-10-2015 to 01-07-2019
  • Director, until 01-05-2022
  • Director, until 01-05-2022
Birgit Sweert
  • Director, already before 30-12-2011 to 31-10-2021
  • Director, until 31-10-2021
Yassin Bouzoumita
  • Director, from 01-10-2020 to 24-10-2021
  • Director, until 24-10-2021
Steve Gilis
  • Director, from 01-10-2017 to 03-09-2021
  • Director, until 03-09-2021
Barbara Gheysen
  • Director, from 01-01-2019 to 31-08-2021
  • Director, until 31-08-2021
Filip Simpelaere
  • Director, from 01-10-2017 to 30-06-2021
  • Director, until 30-06-2021
Davide Turchi
  • Director, from 01-10-2020 to 15-06-2021
  • Director, until 15-06-2021
Carl Laschet Réviseur d'Entreprises
  • Director, until 31-05-2021
  • Director, until 31-05-2021
Catherine Ceulemans
  • Director, from 01-01-2018 to 31-08-2020
  • Director, until 31-08-2020
Marleen Mannekens Bedrijfsrevisor BV
  • Director, until 27-08-2020
Marleen Mannekens Bedrijfsrevisor SRL
  • Director, until 27-08-2020
Vincent Etienne
  • Director, from 01-10-2010 to 01-01-2015
  • Director, until 15-08-2020
  • Director, until 15-08-2020
Iouri Brouhns
  • Director, until 30-06-2020
  • Director, until 30-06-2020
Peter Ujvari
  • Director, from 16-10-2017 to 13-03-2020
  • Director, until 13-03-2020
BV Frank Lapeirre
  • Director, until 31-01-2020
BV Hans Salaets
  • Director, until 31-01-2020
Frank Lapeirre
  • Director, from 01-07-2015 to 31-01-2020
Hans Salaets
  • Director, until 31-01-2020
Judith Stout
  • Director, from 01-10-2018 to 30-09-2019
Carolien Redant
  • Director, from 01-10-2018 to 10-07-2019
Christophe Beckers
  • Director, from 01-10-2017 to 03-07-2019
Caroline Grosjean
  • Director, already before 30-12-2011 to 01-07-2019
Deprez Ludovic
  • Director, from 01-10-2018 to 01-07-2019
Koen De Nijs
  • Director, from 01-10-2017 to 01-07-2019
Marie Kaisin
  • Director, from 01-10-2016 to 01-07-2019
KCL Services BV
  • Director, until 30-06-2019
Arlane Debeurme
  • Director, until 03-06-2019
La Butte
  • Director, from 25-01-2016 to 15-03-2019
Dominique Van de peer
  • Director, from 01-10-2016 to 31-12-2018
Stijn Van Reusel
  • Director, from 01-10-2015 to 15-12-2018
Katleen Daems
  • Director, from 01-10-2015 to 01-12-2018
Golenvaux & Co BVBA
  • Chair of the board, from 27-01-2016 ended, last mentioned 27-01-2016
  • Director, from 27-01-2016 to 01-07-2018
  • Ondervoorzitter van de raad van bestuur, until 01-07-2018
CMPS Corporate Finance BVBA
  • Director, until 28-02-2018
Carl Laschet
  • Director, from 01-10-2016 to 01-02-2018
Olaf Janssen
  • Director, from 01-10-2014 to 05-01-2018
Christoph Oris
  • Director, from 01-10-2014 to 02-01-2018
N. Verheyen BVBA
  • Director, from 01-01-2015 to 02-01-2018
CLAESEN Koen
  • Director, from 01-10-2016 to 01-01-2018
BVBA Villaire Development
  • Director, until 17-11-2017
Francis Boelens
  • Director, from 01-10-2014 to 05-07-2017
Eef Naessens
  • Director, from 01-10-2015 to 01-07-2017
Ignace Bogaert
  • Director, from 01-10-2014 to 30-06-2017
Jurgen Ostyn
  • Director, from 01-10-2015 to 30-06-2017
Ph. Pire & Co BVBA
  • Director, until 30-06-2017
Pierre Vanderbeek BVBA
  • Director, from 01-01-2015 to 30-06-2017
Olivier De Vreese
  • Director, already before 30-12-2011 to 31-05-2017
Sven Bonne
  • Director, from 01-10-2012 to 31-03-2017
H. Van Den Abeele & Co Bedrijfsrevisoren
  • Director, until 01-07-2016
Joeri Klaykens
  • Director, from 01-10-2012 to 01-07-2016
Bart De Leeuw
  • Director, already before 30-12-2011 to 31-03-2016
J.D.W Diligence BVBA
  • Director, until 30-11-2015
Martine Blockx
  • Director, from 01-10-2010 to 01-01-2015
  • Director, until 31-08-2015
Jan De Luyck BVBA
  • Ondervoorzitter van de raad van bestuur, from 01-01-2015 to 30-06-2015
  • Director, from 01-01-2015 to 30-06-2015
Gust Herrewijn
  • Chair of the board, until 30-06-2011
  • Director, until 17-04-2015
Pierre ANCIAUX
  • Ondervoorzitter van de raad van bestuur, until 01-07-2011
  • Director, until 17-04-2015
Hans Camps
  • Director, from 01-10-2014 to 01-04-2015
Jüry Dewulf
  • Director, from 01-10-2014 to 01-04-2015
Everaerts Harry
  • Director, until 01-01-2015
Herman Van den Abeele
  • Director, already before 30-12-2011 to 01-01-2015
Jan De Luyck
  • Ondervoorzitter van de raad van bestuur, from 01-07-2011 ended, last mentioned 03-04-2012
  • Director, already before 30-12-2011 to 01-01-2015
Jean-François Hubin
  • Director, from 01-10-2010 to 01-01-2015
Marie-Laure Moreau
  • Director, already before 16-02-2010 to 01-01-2015
Nicolas Valette
  • Director, from 01-10-2012 to 01-01-2015
Nicole Verheyen
  • Director, already before 30-12-2011 to 01-01-2015
Paul Eelen
  • Director, from 01-10-2011 to 01-01-2015
Peter Telders
  • Director, already before 16-02-2010 to 01-01-2015
Philippe Pire
  • Director, already before 30-12-2011 to 01-01-2015
Pierre Vanderbeek
  • Director, already before 01-02-2011 to 01-01-2015
Piet Hemschoote
  • Director, from 01-10-2010 to 01-01-2015
Romuald Bilem
  • Director, from 01-10-2011 to 01-01-2015
Rottiers Patrick
  • Director, from 01-10-2010 to 01-01-2015
Rudi Braes
  • Chair of the board, from 01-07-2011 ended, last mentioned 03-04-2012
  • Director, already before 30-12-2011 to 01-01-2015
Hubert & Co Bedrijfsrevisoren
  • Director, until 31-05-2013
BDO Atrio Bedrijfsrevisoren CVBA
  • Statutory auditor, from 16-02-2010 to 01-03-2013
Alain Willaume
  • Director, until 31-08-2012
Pierre Plomteux
  • Director, already before 30-12-2011 to 31-01-2012
Isabelle Bulthez
  • Director, from 01-10-2011 to 13-01-2012
Kris Volkaerts
  • Director, until 30-06-2011
Inge Boets
  • Director, from 01-10-2010 to 31-03-2011
Sam Verfaillie BVBA
  • Director, from 12-01-2010 to 31-01-2011
Emmanuel Villaire
  • Director, until 31-12-2010
cvba PVMD bedrijfsrevisoren
  • Statutory auditor, until 16-02-2010
Han Wevers
  • Director, until 11-01-2010
Sam Verfaillie
  • Director, until 11-01-2010
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet d'exécuter sous la dénomination de ia société et pour le compte commun des actionnaires, toutes missions confiées à elie-même ou à ses actionnaires en…
Full purpose

La société a pour objet d'exécuter sous la dénomination de ia société et pour le compte commun des actionnaires, toutes missions confiées à elie-même ou à ses actionnaires en qualité de réviseur d'entreprises ou pour l'exercice des activités compatibles avec celles-ci. Elle pourra effectuer en Belgique et à l'étranger toutes opérations ayant un rapport direct ou indirect, même partiel, avec ledit objet, ou en faciliter ou promouvoir la réalisation. Elle pourra entre autres conclure toute convention de collaboration compatible avec la qualité de réviseur d'entreprises. Elle pourra par apport, fusion, souscription, participation, intervention financière ou autrement, être intéressée dans toute société ou entreprise existante ou à constituer en Belgique ou à l'étranger dont l'objet est compatible avec la qualité de réviseur d'entreprises.

Structure & network

Heads the group Ernst en Young Bedrijfsrevisoren 2 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

According to the annual accounts to 30-06-2025 of Ernst en Young Bedrijfsrevisoren and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

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Acquisitions and mergers

2 transactions
BE 0735.655.027State Gazette act of 26-03-2020 · effective 31-01-2020
BE 0735.654.631proposal · State Gazette act of 16-12-2019

Capital and shareholders

Capital over the years
  1. 18-08-2021 Capital increase of 3,442,500 EUR · 1,377 new shares
  2. 18-08-2021 Capital increase of 1,056,815.22 EUR · no new shares
  3. 26-03-2020 Capital reduction of 998,049.70 EUR · in a demerger
  4. 16-12-2019 Capital stated in the act · 7,171,544.49 EUR · 2,893 shares
  5. 07-06-2004 Capital stated in the act · 2,478.93 EUR

Public money · subsidies and aid

Flemish government

2023 to 2024 · 2 entries · 9,596 EUR awarded · 9,596 EUR paid
Year Entries awardedpaid
2024 1 1,427 EUR1,427 EUR
2023 1 8,169 EUR8,169 EUR
Schemes
2 entries · 9,596 EUR · 9,596 EUR paid · Departement Werk en Sociale Economie

European Union, budget

2021 to 2025 · 358 entries · 20,707,956 EUR in total
Year Entries awarded
2025 22 2,760,054 EUR
2024 26 1,577,071 EUR
2023 94 4,767,863 EUR
2022 94 5,152,021 EUR
2021 122 6,450,948 EUR
Projects
AUDIT SERVICES
Humanitarian Aid · 24-05-2022 to 30-09-2026 · 2,305,661 EUR
2023 RER STUDY
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 19-12-2022 to 04-04-2024 · 1,238,210 EUR
2022 RER STUDY
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 03-01-2022 to 19-04-2023 · 1,198,200 EUR
2024 RER STUDY
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 28-11-2023 to 14-03-2025 · 1,087,700 EUR
OUTSOURCING 26 FINANCIAL AUDITS
Horizon Europe · 02-09-2025 to 31-12-2026 · 625,462 EUR
Show 25 more projects
AUDIT OF HUMANITARIAN AID PROJECTS
Humanitarian Aid · 13-02-2025 to 30-09-2026 · 563,483 EUR
INTRA MUROS FUNCTIONAL ANALYST FOR MAINTENANCE OF IN-HOUSE SOFTWARE
Actions financed under the prerogatives of the Commission and specific competences conferred to the Commission · 19-09-2023 to 31-12-2026 · 470,956 EUR
REINFORCED CONTROLS AND MONITORING IN THE EMAS PROJECT FOR ALL MPRICS IN THE GREEK ISLANDS
Other Community measures in favour of the partner countries of Eastern Europe and Central Asia and the countries of the Western Balkans · 18-06-2021 to 17-07-2022 · 414,214 EUR
PROCUREMENT OF AUDIT SERVICES
Erasmus+ · 03-10-2022 to 02-10-2023 · 380,000 EUR
AUDITS AND CONTROLS
Erasmus+ · 20-12-2021 to 19-12-2022 · 376,120 EUR
16 OUTSOURCED FINANCIAL AUDITS
Horizon Europe · 14-03-2025 to 12-03-2026 · 354,549 EUR
OUTSOURCING AUDIT WORK GERMANY / AUSTRIA
European Regional Development Fund · 14-12-2021 to 31-12-2022 · 294,000 EUR
SERVICE DELIVERY OF FINANCIAL AND ACCOUNTING ADVICE AND ASSISTANCE.
Remuneration external staff · 01-12-2023 to 30-11-2025 · 262,307 EUR
MATERIAL FOR A TRAINING PROGRAMME ON CONTROL AND AUDIT MEASURES AND FINDINGS ON MIGRATION AND SECURITY RELATED EXPENDITURES.
Internal Security Fund · 12-04-2021 to 11-12-2022 · 239,975 EUR
FINANCIAL AUDIT OF GRANTS.
Internal Security Fund · 30-03-2022 to 30-11-2023 · 216,708 EUR
SUPPLY OF TECHNICAL ASSISTANCE SERVICES IN THE FIELD OF AUDITS AND CONTROLS
Horizon Europe · 29-10-2021 to 05-07-2022 · 204,275 EUR
IT EXPERT SERVICES
Information and communication technology · 07-03-2025 to 17-10-2025 · 184,618 EUR
AUDIT CRITERIA FOR ENGAGEMENTS ON RISK MANAGEMENT OF EU FINANCIAL OPERATIONS (2026) - INTERNAL AUDIT SERVICE (IAS)
Studies and investigations · 17-12-2025 to 31-12-2026 · 144,640 EUR
AUDIT SERVICES ON THE ANALYSIS OF THE ANNUAL CONTROL RIVIEW AND THE ANNUAL ACCOUNTS
European Social Fund Plus · 08-02-2021 to 26-03-2021 · 138,510 EUR
EXPENDITURE VERIFICATION - SYSTEMS AUDIT / CONTRACTS 408 109 423 111 423 118 (AUD 110 256 - TBC TBC)
11th European Development Fund · 26-07-2021 to 25-01-2026 · 132,729 EUR
EXPENDITURE VERIFICATION AND SYSTEMS AUDITS OF 7 ENI SOUTH CONTRACTS - GROUP ENIS 2022
Neighbourhood, Development and International Cooperation Instrument, Global Europe · 04-07-2022 to 04-07-2024 · 124,680 EUR
PILLAR ASSESSMENT -IAEA - UNFPA - IFAD - UNIDO - UN WOMEN
Neighbourhood, Development and International Cooperation Instrument, Global Europe · 02-11-2021 to 02-11-2022 · 118,804 EUR
FINANCIAL AUDIT OF 4 GRANTS (PROJECTS) UNDER ISF UNION PROGRAMME IN DIRECT MANAGEMENT MODE IN ITALY, GREECE, CROATIA AND HUNGARY.
Internal Security Fund · 30-03-2022 to 30-11-2023 · 112,752 EUR
4 OUTSOURCED FINANCIAL AUDITS
Horizon Europe · 06-05-2025 to 31-12-2026 · 100,589 EUR
AUDIT WORK ON GERMANY AND LITHUANIA
European Regional Development Fund · 21-12-2022 to 31-12-2023 · 95,689 EUR
FINANCIAL AUDIT OF 4 GRANTS (PROJECTS) UNDER RIGHTS, EQUALITY AND CITIZENSHIP UNION PROGRAMME IN DIRECT MANAGEMENT MODE IN CYPRUS AND SWEDEN.
Rights and Values · 30-03-2022 to 30-11-2023 · 95,123 EUR
FIELD AUDIT IN MALI, MOZAMBIQUE AND TURKEY
Humanitarian Aid · 19-10-2022 to 15-06-2023 · 94,000 EUR
EXPENDITURE VERIFICATIONS WITH SYSTEMS AUDITS OF 8 IPA CONTRACTS (NGO GROUP)
Pre-Accession Assistance · 03-11-2021 to 03-11-2023 · 89,827 EUR
FINANCIAL AUDITS OF GRANTS.
Other Community measures in favour of the partner countries of Eastern Europe and Central Asia and the countries of the Western Balkans · 11-05-2023 to 31-07-2024 · 86,285 EUR
FINANCIAL AUDIT OF 5 GRANTS (PROJECTS) UNDER JUST (JUSTICE) AND REC (RIGHTS, EQUALITY AND CITIZENSHIP) UNION PROGRAMMES IN DIRECT MANAGEMENT MODE IN ITALY AND GERMANY
Rights and Values · 12-03-2021 to 30-11-2022 · 85,846 EUR

Recognitions · licences · registrations

Food safety, FASFC

3 sites · 3 with a smiley
Antwerpen2.138.462.988
1 permission · smiley 2028NL00724 valid until 19-12-2028
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-07-2018
Gent2.138.463.186
1 permission · smiley 2028NL00595 valid until 17-12-2028
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-09-2022
Machelen (Vl.Br.)2.138.463.087
1 permission · smiley 2027NL00609 valid until 22-12-2027
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 10-01-2024

Legal Entity Identifier

54930037DH7LHWSDF289
live in the LEI register

Similar companies · same sector, comparable size

Of 944 companies in sector 69203 we hold annual accounts for 661. 91 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded06-01-1992
Fiscal year end30-06
Legal name FR Ernst et Young Reviseurs d'Entreprises
Abbreviation NL EY Bedrijfsrevisoren of EY Réviseurs d'Entreprises
Activities, NACEBEL 2025
69203Activities of company auditors
E-invoicing
Reachable via Peppol
Peppol ID 0208:0446334711
Also 9925:BE0446334711
Registered 31-03-2026

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

1 convocation
Ordinary general meeting
on 24-09-2025 at 16u · published 25-08-2025
Agenda
1. Mededeling van de jaarverslagen van de raad van bestuur en verslagen van de commissaris over het boekjaar afgesloten op 31 maart 2025; alsook informatief het verslag van de ondernemings- raad. Deze hebben betrekking op zowel de jaarrekening van Colruyt Group NV als de geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 maart 2025. 2. Remuneratieverslag voor het boekjaar afgesloten op 31 maart 2025 Voorstel van besluit : goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 maart 2025. 3. Jaarrekeningen a. Goedkeuring van de jaarrekening van Colruyt Group NV voor het boekjaar afgesloten op 31 maart 2025. Voorstel van besluit : goedkeuring van de jaarrekening ...