Ernst en Young Bedrijfsrevisoren
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2025, full schema, statutory accounts
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Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
14-07
State Gazette act
Statutes amendmentBoard 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 BrijsAppointments: 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
MiscellaneousShare 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 LambertAppointments: 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
10-10
State Gazette act
Appointments: BellBridge BV, TRON Consult BV and 3 othersPermanent 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 & sharesShare 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 othersAppointments: 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
21-03
State Gazette act
Resignations: Elien De Greef, Geert Van Mol and 2 othersPermanent 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
Show earlier events
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
22-07
State Gazette act
Capital & shares · Statutes amendmentShare 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
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
30-11
State Gazette act
Registered officeRegistered-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 othersPermanent 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 & appointmentsShare 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 othersAppointments: 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
01-03
State Gazette act
Resignations: Evelien De Groote, Line Vyvey and 2 othersAppointments: 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
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 amendmentShare 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
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 othersResignations: 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 & appointmentsCapital 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
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
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 othersPermanent 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 othersPermanent 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 & appointmentsLegal-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)
16-12
State Gazette act
RestructuringDemerger · 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 othersAppointments: 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
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 othersPermanent 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
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 othersAppointment: 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
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
04-12
State Gazette act
Resignations: Hans Camps, Jüry Dewulf and 2 othersPermanent 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 othersAppointments: 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
24-10
State Gazette act
Appointments: Jüry Dewulf, Hans Camps and 4 others7 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 amendment2 facts ▸
- General meeting, 31/01/2014
- Statutes amendment
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 amendmentCapital6 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 CVBA4 facts ▸
- General meeting, 31/12/2012
- Director appointment, Wim Van Gasse (director)
- Director appointment, Nicolas Valette (director)
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
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 othersAppointments: 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
16-11
State Gazette act
Appointments: Isabelle Bulthez, Paul Eelen and Romuald Bilem4 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 AnciauxAppointments: 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 BoetsPermanent 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)
16-06
State Gazette act
Appointments: BDO Atrio Bedrijfsrevisoren CVBA, Sam Verfaillie BVBA and H.Wevers BVBAResignations: 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)
08-06
State Gazette act
Appointment: Stefan OLIVIER (director)2 facts ▸
- Board meeting, 23/05/2005
- Director appointment, Stefan OLIVIER (director)
07-06
State Gazette act
Capital & shares · Statutes amendmentCapital4 facts ▸
- General meeting, 16/03/2004
- Statutes amendment
- Statutes amendment
- Capital
Directors · office · real estate
Board 70
Show all 70 directors
51 not recently confirmed
Permanent representatives 33
Show all 33 representatives
35 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
5 establishment units
5 parcels
| 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
Mandate history
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Brecht Deketele |
|
| Sandro GALEA |
|
| IB Consult |
|
| SRL D. Vermaelen |
|
| Brecht Deketele SRL |
|
| fsimpelaere |
|
| FV Consulting |
|
| Sonia Da Silva |
|
| Thomas Meurice |
|
| Emilie Van Callemont, Réviseur d'Entreprises |
|
| Emilie Van Callemont, Réviseur d'Entreprises BV |
|
| Christophe Boschmans Bedrijfsrevisor BV |
|
| Christophe Boschmans Bedrijfsrevisor SRL |
|
| E. De Groote BV |
|
| E. De Groote SRL |
|
| L. Vyvey BV |
|
| L. Vyvey SRL |
|
| Sarah Dupuis BV |
|
| Sarah Dupuis SRL |
|
| C. Marchand BV |
|
| C. Marchand SRL |
|
| Vincent Van Caloen BV |
|
| Vincent Van Caloen SRL |
|
| F. De Mee BV |
|
| F. De Mee SRL |
|
| Ali Arrass Bedrijfsrevisor BV |
|
| Ali Arrass Bedrijfsrevisor SRL |
|
| T. Mogal BV |
|
| T. Mogal SRL |
|
| E. De Neve BV |
|
| E. De Neve SRL |
|
| Christophe Milde Bedrijfsrevisor BV |
|
| Christophe Milde Bedrijfsrevisor SRL |
|
| Sonny Patel BV |
|
| Sonny Patel SRL |
|
| Rottiers & Co Bedrijfsrevisor BV |
|
| K. Vemeire BV |
|
| K. Vermeire SRL |
|
| Sebastos BV |
|
| Sebastos SRL |
|
| SVL Consulting BV |
|
| SVL Consulting SRL |
|
| Benjamin Jacob BV |
|
| Benjamin Jacob SRL |
|
| E. De Greef BV |
|
| E. De Greef SRL |
|
| Geert Van Mol Bedrijfsrevisor BV |
|
| Geert Van Mol Bedrijfsrevisor SRL |
|
| Eef Naessens BV |
|
| Paul Eelen BV |
|
| SRL Eef Naessens |
|
| SRL Paul Eelen |
|
| Dha Pie BV |
|
| Dha Pie SRL |
|
| L. Vervondel BV |
|
| L. Vervondel SRL |
|
| TRON Consult BV |
|
| TRON Consult SRL |
|
| BellBridge BVfrom an act |
|
| BellBridge SRLfrom an act |
|
| Buedts SRL |
|
| M. Buedts BV |
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| T. Lambert Bedrijfsrevisor BV |
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| T. Lambert Bedrijfsrevisor SRL |
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| W. Robyns BV |
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| W. Robyns SRL |
|
| L. Brijs BV |
|
| L. Brijs SRL |
|
| M. Lejeune BV |
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| M. Lejeune SRL |
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| BDO Bedrijfsrevisoren bv |
|
| Stefan OLIVIER |
|
| H.Wevers BVBA |
|
| Harry Everarerts |
|
| Villaire Development SPRL |
|
| Hubert & Co, Bedrijfsrevisor |
|
| Eric Golenvaux |
|
| Wim Van Gasse |
|
| BVBA Rudi Braes |
|
| Golenvaux & C° BVBA |
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| H.Van den Abeele & C° Bedrijfsrevisoren |
|
| Harry Everaerts Bedrijfsrevisor BVBA |
|
| Jean- François Hubin & C° BVBA |
|
| Marie-Laure Moreau Réviseur d'Entreprise BVBA |
|
| Martine Blockx BVBA |
|
| Paul Eelen BVBA |
|
| Ph. Pire & C° BVBA |
|
| Piet Hemschoote BVBA |
|
| Romuald Bilem BVBA |
|
| Rottiers & C° Bedrijfsrevisoren BVBA |
|
| Valette BVBA |
|
| Vincent Etienne BVBA |
|
| J.D.W. diligence |
|
| OCMPS Corporate Finance |
|
| Golenvaux & Co |
|
| Rottiers & Co, Bedrijfsrevisoren |
|
| Katrien Ostyn |
|
| Marieen Defoer |
|
| Jouri Brouhns |
|
| Karina Duchau |
|
| J.Klaykens |
|
| Cindy Van Buggenhout |
|
| BVBA Eef Naessens |
|
| BVBA Marleen Mannekens Bedrijfsrevisor |
|
| BVBA F.Boelens |
|
| An Schoovaerts |
|
| Christoph Boschmans |
|
| BVBA K. Claesen |
|
| C. Oris & Co Bedrijfsrevisoren BVBA |
|
| BVBA JanssenO |
|
| Carl Laschet, Réviseur d'Entreprises BVBA |
|
| Ariane Debeurme |
|
| Valérie Willems |
|
| Carlo-Sébastien D'Addario Réviseur d'Entreprises |
|
| Koen De Nijs BV |
|
| Ludovic Deprez BV |
|
| Marie Kaisin Réviseur d'Entreprises BV |
|
| Sara Van Heghe BV |
|
| Christophe Beckers BV |
|
| Carolien Redant BV |
|
| DEL Conxilium |
|
| Valérie Willems BV |
|
| Lieven Brijs |
|
| Marleen Defoer BV |
|
| Marleen Defoer SRL |
|
| Morgane Lejeune |
|
| Maarten Buedts |
|
| Thomas Lambert |
|
| Wouter Robyns |
|
| Harry Everaerts BV |
|
| Harry Everaerts SRL |
|
| Jean-François Hubin & Co BV |
|
| Jean-François Hubin & Co SRL |
|
| Rottiers & Co Bedrijfsrevisor SRL |
|
| Elien De Greef |
|
| FV Consulting BV |
|
| FV Consulting SRL |
|
| Geert Van Mol |
|
| Leyman Advisory BV |
|
| Leyman Advisory SRL |
|
| Piet Hemschoote BV |
|
| Piet Hemschoote SRL |
|
| DEL Conxilium BV |
|
| DEL Conxilium SRL |
|
| Kurt Vermeire |
|
| LEYMAN Peter Maurits Anne Mare |
|
| Rudi Braes BV |
|
| Rudi Braes SRL |
|
| Christophe Milde |
|
| Sonny Patel |
|
| IB Consult BV |
|
| IB Consult SRL |
|
| Frédéric De Mee |
|
| Camille Marchand |
|
| Vincent Van Caloen |
|
| Christophe Boschmans |
|
| Evelien De Groote |
|
| Imran Haider |
|
| Line Vyvey |
|
| Sarah Dupuis |
|
| Caroline Windels |
|
| Romuald Bilem BV |
|
| Romuald Bilem SRL |
|
| D. Vermaelen |
|
| Sara Van Heghe |
|
| Birgit Sweert |
|
| Yassin Bouzoumita |
|
| Steve Gilis |
|
| Barbara Gheysen |
|
| Filip Simpelaere |
|
| Davide Turchi |
|
| Carl Laschet Réviseur d'Entreprises |
|
| Catherine Ceulemans |
|
| Marleen Mannekens Bedrijfsrevisor BV |
|
| Marleen Mannekens Bedrijfsrevisor SRL |
|
| Vincent Etienne |
|
| Iouri Brouhns |
|
| Peter Ujvari |
|
| BV Frank Lapeirre |
|
| BV Hans Salaets |
|
| Frank Lapeirre |
|
| Hans Salaets |
|
| Judith Stout |
|
| Carolien Redant |
|
| Christophe Beckers |
|
| Caroline Grosjean |
|
| Deprez Ludovic |
|
| Koen De Nijs |
|
| Marie Kaisin |
|
| KCL Services BV |
|
| Arlane Debeurme |
|
| La Butte |
|
| Dominique Van de peer |
|
| Stijn Van Reusel |
|
| Katleen Daems |
|
| Golenvaux & Co BVBA |
|
| CMPS Corporate Finance BVBA |
|
| Carl Laschet |
|
| Olaf Janssen |
|
| Christoph Oris |
|
| N. Verheyen BVBA |
|
| CLAESEN Koen |
|
| BVBA Villaire Development |
|
| Francis Boelens |
|
| Eef Naessens |
|
| Ignace Bogaert |
|
| Jurgen Ostyn |
|
| Ph. Pire & Co BVBA |
|
| Pierre Vanderbeek BVBA |
|
| Olivier De Vreese |
|
| Sven Bonne |
|
| H. Van Den Abeele & Co Bedrijfsrevisoren |
|
| Joeri Klaykens |
|
| Bart De Leeuw |
|
| J.D.W Diligence BVBA |
|
| Martine Blockx |
|
| Jan De Luyck BVBA |
|
| Gust Herrewijn |
|
| Pierre ANCIAUX |
|
| Hans Camps |
|
| Jüry Dewulf |
|
| Everaerts Harry |
|
| Herman Van den Abeele |
|
| Jan De Luyck |
|
| Jean-François Hubin |
|
| Marie-Laure Moreau |
|
| Nicolas Valette |
|
| Nicole Verheyen |
|
| Paul Eelen |
|
| Peter Telders |
|
| Philippe Pire |
|
| Pierre Vanderbeek |
|
| Piet Hemschoote |
|
| Romuald Bilem |
|
| Rottiers Patrick |
|
| Rudi Braes |
|
| Hubert & Co Bedrijfsrevisoren |
|
| BDO Atrio Bedrijfsrevisoren CVBA |
|
| Alain Willaume |
|
| Pierre Plomteux |
|
| Isabelle Bulthez |
|
| Kris Volkaerts |
|
| Inge Boets |
|
| Sam Verfaillie BVBA |
|
| Emmanuel Villaire |
|
| cvba PVMD bedrijfsrevisoren |
|
| Han Wevers |
|
| Sam Verfaillie |
|
Articles of association
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
Owners and holdings
1 owner · 1 holdingOwners 1
-
0.38%
Holdings 1
- ERNST & YOUNG ASSURANCE SERVICESsubsidiaryEquity €1.4mResult €374,52299.34%
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
55 connected companiesShow 51 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 18-08-2021 Capital increase of 3,442,500 EUR · 1,377 new shares
- 18-08-2021 Capital increase of 1,056,815.22 EUR · no new shares
- 26-03-2020 Capital reduction of 998,049.70 EUR · in a demerger
- 16-12-2019 Capital stated in the act · 7,171,544.49 EUR · 2,893 shares
- 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 | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 1,427 EUR | 1,427 EUR |
| 2023 | 1 | 8,169 EUR | 8,169 EUR |
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 |
Show 25 more projects
Recognitions · licences · registrations
Food safety, FASFC
3 sites · 3 with a smileyLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.