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EY Forensic and Integrity Services

Active Risk: low
Private limited companyfounded 2024active for 2 yearsKouterveldstraat 7B, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 1015.169.930
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EY Forensic and Integrity ServicesActive
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Directors

Directors
3 directors, since incorporation

Board 3

M. Brabants
Voorzittervanrde raadvanbestuur · appointed by deed of 18-10-2024 · Director · appointed by deed of 18-10-2024 · term without a fixed end · Private limited company · permanent representative: BRABANTSMichelAlainHildaYvon
Current
FV CONSULTING
Director · appointed by deed of 18-10-2024 · term without a fixed end · Private limited company · permanent representative: VERHASSELTFrederikEmielElisabeth
Current
Leyman Advisory
Director · appointed by deed of 18-10-2024 · term without a fixed end · Private limited company · permanent representative: LEYMANPeter
Current
Permanent representatives 3
BRABANTSMichelAlainHildaYvon
Permanent representative · appointed by deed of 18-10-2024 · for M. Brabants
Current
LEYMANPeter
Permanent representative · appointed by deed of 18-10-2024 · for Leyman Advisory
Current
VERHASSELTFrederikEmielElisabeth
Permanent representative · appointed by deed of 18-10-2024 · for FV CONSULTING
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed by deed of 18-10-2024 · permanent representative: IgnaceRobberechts
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ERNST & YOUNG CONSULTING 100%
  2. EY Forensic and Integrity Services

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-10-2024 ↗
Capital over time
  1. 18-10-2024 Incorporation · €1 · 1 share

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
FV CONSULTING
  • Director, appointed by deed of 18-10-2024, still in office
Leyman Advisory
  • Director, appointed by deed of 18-10-2024, still in office
M. Brabants
  • Voorzittervanrde raadvanbestuur, appointed by deed of 18-10-2024, still in office
  • Director, appointed by deed of 18-10-2024, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 18-10-2024, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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