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Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 16 yrs active

Technologiepark-Zwijnaarde 122 ·9052 Gent, Belgium

Risk: very low

BE 0817.146.806

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Directors & mandates

26 directors

Current directors & mandates

FINSTRACOLegal entity
Director· perm. rep.: Berges, Koen
State Gazette act 24151848 (22-10-2024)

Current
18-07-2024 → present
Super Mare & ParkLegal entity
Director· perm. rep.: Van Steenbergen, Carla
State Gazette act 24151848 (22-10-2024)

Current
18-07-2024 → present
Robrecht Michiels
Director
State Gazette act 22107811 (09-09-2022)

Current
09-09-2022 → present
E&A Thomson LCCLegal entity
Director· perm. rep.: Euan Thomson
State Gazette act 22023323 (21-02-2022)

Current
01-09-2021 → present
Capricorn Partners NVLegal entity
Director· perm. rep.: Katrin Geyskens
State Gazette act 24086532 (07-06-2024)

Current
13-05-2020 → present
2 events
- 07-06-2024 Mandate renewed· Director
- 13-05-2020 Mandate renewed· Director
HEARTbiet BVLegal entity
Managing director· perm. rep.: Matthieu De Beule
State Gazette act 21061738 (25-05-2021)

Current
25-04-2020 → present
Matthieu de Beule
Director
State Gazette act 20057187 (13-05-2020)

Current
17-10-2017 → present
5 events
- 13-05-2020 Mandate renewed· Director
- 24-04-2020 Resigned· Director
- 17-10-2017 Appointed· Director
- 15-07-2015 Resigned· Director
- 15-07-2015 Resigned· Managing director
CAPRICORN PARTNERSLegal entity
Director· perm. rep.: LAMBRECHTS Marc Jozef Celestin Alois Maria
State Gazette act 15092614 (30-06-2015)

Current
30-06-2015 → present
Participatiemaatschappij VlaanderenLegal entity
Director· perm. rep.: TOLIA Alexandra
State Gazette act 15092614 (30-06-2015)

Current
30-06-2015 → present
CAPRICORN VENTURE PARTNERS
Director
State Gazette act 15013620 (26-01-2015)

Current
26-01-2015 → present
DE BEULE Matthieu Robert Anna Firmin
Director
State Gazette act 15092614 (30-06-2015)

Current
26-01-2015 → present
2 events
- 30-06-2015 Appointed· Director
- 26-01-2015 Appointed· Managing director
PARTICIPATIEMAATSCHAPPIJ VLAANDERENLegal entity
Director· perm. rep.: DE BEULE Matthieu Robert Anna Firmin
State Gazette act 15013620 (26-01-2015)

Current
26-01-2015 → present
Peter Mortier
Director
State Gazette act 20057187 (13-05-2020)

Current
26-01-2015 → present
6 events
- 13-05-2020 Mandate renewed· Director
- 24-04-2020 Resigned· Director
- 17-10-2017 Appointed· Director
- 15-07-2015 Resigned· Director
- 30-06-2015 Appointed· Director
- 26-01-2015 Appointed· Director

Former directors (13)

Calle Gordo, José
Director
State Gazette act 24086532 (07-06-2024)

Former
07-06-2024 → 18-07-2024
2 events
- 18-07-2024 Resigned· Director
- 07-06-2024 Appointed· Director
CVconsultLegal entity
Director· perm. rep.: Mortier, Peter
State Gazette act 24151848 (22-10-2024)

Former
18-07-2024 → 18-07-2024
2 events
- 18-07-2024 Appointed· Director
- 18-07-2024 Resigned· Director
E&A Thomson LLCLegal entity
Director· perm. rep.: Thomson, Euan
State Gazette act 24086532 (07-06-2024)

Former
07-06-2024 → 18-07-2024
2 events
- 18-07-2024 Resigned· Director
- 07-06-2024 Appointed· Director
HeartBietLegal entity
Director· perm. rep.: Matthieu de Beule
State Gazette act 24151848 (22-10-2024)

Former
18-07-2024 → 18-07-2024
2 events
- 18-07-2024 Resigned· Director
- 18-07-2024 Appointed· Director
Participatiemaatschappij Vlaanderen NVLegal entity
Director· perm. rep.: Wils, Kenneth
State Gazette act 20057187 (13-05-2020)

Former
13-05-2020 → 18-07-2024
2 events
- 18-07-2024 Resigned· Director
- 13-05-2020 Mandate renewed· Director
Valiance Life Sciences Growth Investments SICAV-SIFLegal entity
Director· perm. rep.: Jan Pensaert
State Gazette act 24086532 (07-06-2024)

Former
29-10-2019 → 18-07-2024
4 events
- 18-07-2024 Resigned· Director
- 07-06-2024 Mandate renewed· Director
- 13-05-2020 Appointed· Director
- 29-10-2019 Appointed· Director
Rob Michiels
Director
State Gazette act 16122948 (02-09-2016)

Former
25-04-2016 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 25-04-2016 Appointed· Director
Thomas Fleming
Director
State Gazette act 18044157 (12-03-2018)

Former
12-03-2018 → 01-02-2020
2 events
- 01-02-2020 Resigned· Director
- 12-03-2018 Appointed· Director
Tom Fleming
Director
State Gazette act 20044836 (26-03-2020)

Former
— → 01-02-2020
Guillaume Darnand
Director
State Gazette act 20057187 (13-05-2020)

Former
— → 02-09-2019
CVconsult BVBALegal entity
Director· perm. rep.: Peter Mortier
State Gazette act 16011940 (22-01-2016)

Former
15-07-2015 → 17-10-2017
2 events
- 17-10-2017 Resigned· Director
- 15-07-2015 Appointed· Director
HeartBiet BVBALegal entity
Director· perm. rep.: Matthieu De Beule
State Gazette act 16011940 (22-01-2016)

Former
15-07-2015 → 17-10-2017
3 events
- 17-10-2017 Resigned· Director
- 15-07-2015 Appointed· Director
- 15-07-2015 Appointed· Managing director
MORTIER Peter Eddy Joan
Manager
State Gazette act 15013620 (26-01-2015)

Former
— → 19-12-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Christel de Blander	—	26-01-2015 → present
Baker Tilly Belgium Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jan Smits	—	30-04-2021 → present
BV CVBA Baker Tilly Belgium BedrijfsrevisorenCurrent Statutory auditor · represented by Jan Smits	—	26-04-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	15-07-2009
Status	Active
Postal code	9052