Directors
Directors
2 directors, 2 in day-to-day management, last change in 2026
Board 2
MJV-Consult BV
Current
Director · appointed in the act of 09-10-2024 · Legal entity · permanent representative: Vandersmissen Marnix · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 21-07-2026
Hermans Viviane
Current
Director · listed in the 2025 annual accounts, filed on 21-07-2026
Day-to-day management 2
Hermans Vivianne
Current
Managing director · appointed in the act of 09-10-2024 · 6-year term from 2026
MJV-Consult BV
Current
Managing director · appointed in the act of 09-10-2024 · 6-year term from 2026 · Legal entity · permanent representative: Vandersmissen Marnix
Permanent representatives 1
Vandersmissen Marnix
Current
Permanent representative · appointed in the act of 09-10-2024 · for MJV-Consult BV
Owners and capital
Shareholders
1 ownerChain of control
- MJV-Consult
- HEVA
Owners 1
- MJV-ConsultparentEquity €455,290 Profit of €450,290 in 2025 Checked score 92100%
Capital transactions
Capital over time
- 19-06-2026 Capital stated in the deed · €295,000 · 2,914 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MJV-Consult BV |
|
| Hermans Viviane |
|
| Hermans Vivianne |
|
| Cox Tom |
|
| Leyssens Philippe |
|
| Vandersmissen Marnix |
|