Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25080900). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current09-07-2019 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 09-07-2019 Mandate renewed· Director
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IDEART ConsultingLegal entityDirector· perm. rep.: Thomas GilletState Gazette act 25080900 (27-06-2025)Current09-07-2019 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 09-07-2019 Mandate renewed· Director
-
Risk & Capital IntelligenceLegal entityDirector· perm. rep.: Silvio SantarossaState Gazette act 25080900 (27-06-2025)Current09-07-2019 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 09-07-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel Weber, Reviseur d'EntreprisesCurrent Statutory auditor · represented by Michel WEBER |
— | 09-08-2023 → 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
indexingNo 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 | 19-06-2002 |
| Status | Active |
| Postal code | 1210 |