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Public limited companyfounded 1988active for 38 yearsAmandinaweg 173, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0435.002.933

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

MJV-Consult BV
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
Current
Hermans Viviane
Director · listed in the 2025 annual accounts, filed on 21-07-2026
Current

Day-to-day management 2

Hermans Vivianne
Managing director · appointed in the act of 09-10-2024 · 6-year term from 2026
Current
MJV-Consult BV
Managing director · appointed in the act of 09-10-2024 · 6-year term from 2026 · Legal entity · permanent representative: Vandersmissen Marnix
Current
Permanent representatives 1
Vandersmissen Marnix
Permanent representative · appointed in the act of 09-10-2024 · for MJV-Consult BV
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MJV-Consult 100%
  2. HEVA

Owners 1

Capital transactions

Capital over time
  1. 19-06-2026 Capital stated in the deed · €295,000 · 2,914 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MJV-Consult BV
  • Director, appointed in the act of 09-10-2024, still in office
  • Managing director, appointed in the act of 09-10-2024, still in office
Hermans Viviane
  • Director, since before 31-12-2025
Hermans Vivianne
  • Managing director, appointed in the act of 09-10-2024, still in office
Cox Tom
  • Director, appointed in the act of 19-04-2022, until 30-04-2026
Leyssens Philippe
  • Director, appointed in the act of 19-04-2022, until 30-04-2026
Vandersmissen Marnix
  • Director, until 19-09-2024

Next steps