Forvis Mazars & Compagnie

Active

Private limited companyfounded 2013active for 13 yearsBolwerklaan 21, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0534.950.149

Directors

3 directors, last change in 2025

Director · since 14-07-2025 · listed in the 2025 annual accounts, filed on 30-04-2026

Current

Director · since 14-07-2025 · listed in the 2025 annual accounts, filed on 30-04-2026

Current

Director · since 14-07-2025 · listed in the 2025 annual accounts, filed on 30-04-2026

Current

1 owner

Chain of control

Forvis Mazars Group Business Supportparent
Sourceaccounts Forvis Mazars Group Business Support 31-08-2025
Equity €116,942 Profit of €11,864 in 2025 (profit of €11,400 in 2024) Checked score 88

100%

Capital over time

7 people, 3 in office

All 7 In office 3 Ended 4

Mandates per person, with start and end dates
Name	Functions and periods
Olivier LENEL	Director, from 14-07-2025 to date
Pascal JAUFFRET	Director, from 14-07-2025 to date
Véronique RYCKAERT	Director, from 14-07-2025 to date
Antonie TUINIER	Director, until 29-07-2025
Hervé HELIAS	Director, appointed in the act of 29-07-2025, until 29-07-2025
Philip VERITY	Director, until 29-07-2025
Philippe GOSSART	Director, until 29-07-2025

Daily management: The board decides whether the delegates act alone or jointly
Board rule: “Quatre (4) exercices, organe d’administration collégial”
“La fonction de membre du Conseil de Gérance ne peut être cumulée avec une fonction exécutive autre que si ce cumul est dûment approuvé par…”

Articles of association, deed of 29-07-2025 (in French)