KMG CONSILIUM
Board
3 directors, last change in 2021EIGEN KRACHT BVBA
Director (not named in the articles), permanent representative Gunter DE ROOVER
appointed by deed of 18-10-2021
term without a fixed end
earlier director and manager, until 18-10-2021
listed in the 2025 annual accounts, filed on 02-07-2026
KMG GROEP BV
Director (not named in the articles), permanent representative Ronald BUCKINX
appointed by deed of 18-10-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative PELGRIMS Tina
appointed by deed of 01-12-2021
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayEIGEN KRACHT
Director (not named in the articles)
Director (not named in the articles)
KMG GROEP
Director (not named in the articles)
Director (not named in the articles)
TPS Accountants
Director
Director
Fox Finance
Director and manager
Director and manager
KMG MANAGEMENT
Director and manager
Director and manager
BoardEarliermandate already running before its first mention
Mandates as a list
- EIGEN KRACHT
- Director (not named in the articles), appointed by deed of 18-10-2021, still in office
- Director and manager, until 18-10-2021
- KMG GROEP
- Director (not named in the articles), appointed by deed of 18-10-2021, still in office
- TPS Accountants
- Director, appointed by deed of 01-12-2021, still in office
- Fox Finance
- Director and manager, until 18-10-2021
- KMG MANAGEMENT
- Director and manager, until 18-10-2021
Control
Parent
Equity €1.5m
Profit €225,909 in 2025 (profit €38,335 in 2024)
Checked score 91
Source: accounts KMG GROEP 2025
66.67%
This company
KMG CONSILIUM
Equity €203,900
Profit €27,271 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KMG GROEP
- TPS Accountants
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2021 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-10-2021 ↗
- Ronald BUCKINX
- Sven HELSEN
- Gunter DE ROOVER
Capital over time
- 18-10-2021 Converted to unavailable equity · €6,347