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Septeo Corporate Lawyer Solutions BE

Active Private limited companyfounded 1999active for 27 yearsLeuvensesteenweg 282c, 3190 BoortmeerbeekKBO/BCE: BE 0465.828.444 #5 company by staff growth in Boortmeerbeek
Septeo Corporate Lawyer Solutions BE
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026
Laurent RUEFF
Director
appointed by deed of 02-07-2026 term without a fixed end
Michaël VANHAMME
Director and day-to-day manager
appointed by deed of 02-07-2026 term without a fixed end
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Jurgen Lelie
appointed by deed of 19-03-2025 3-year term from 2025
Michaël VANHAMME
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“Derde beslissing: Wijziging van de wijze van vertegenwoordiging van de vennootschap De vergadering besluit de vertegenwoordigingsbevoegdheid…”
Full text

Derde beslissing: Wijziging van de wijze van vertegenwoordiging van de vennootschap De vergadering besluit de vertegenwoordigingsbevoegdheid van de bestuurders te wijzigen, in die zin dat iedere bestuurder afzonderlijk de vennootschap kan vertegenwoordigen. - Artikel 11: de 2e alinea van §1 wordt verwijderd De zin “Ingeval er twee bestuurders zijn zullen zij gezamenlijk het bestuur voeren.” wordt vervallen. - Artikel 12 wordt vervangen door de volgende tekst: "Iedere bestuurder, alleen optredend, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris. Beperkingen aan de bevoegdheden van de bestuurders evenals een takenverdeling onder de bestuurders kunnen aan derden niet worden tegengeworpen, ook al zijn ze bekendgemaakt.

deed of 26-08-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Laurent RUEFF
Director
Michaël VANHAMME
Director, Day-to-day manager
VGD Bedrijfsrevisoren
Statutory auditor
HOLBERG Harald
Director
Oliver Bendig
Managing director
RSM INTERAUDIT
Statutory auditor
MANAGEMENT & INNOVATION
Managing director
COMYL
Director
EVVE CONSULT
Director
Florian Van Heghe
Director
Hans Van Heghe
Director
NIJS Karel
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Laurent RUEFF
    • Director, appointed by deed of 02-07-2026, still in office
  • Michaël VANHAMME
    • Director, appointed by deed of 02-07-2026, still in office
    • Day-to-day manager, appointed by deed of 02-07-2026, still in office
  • VGD Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 19-03-2025, still in office
  • HOLBERG Harald
    • Director, appointed by deed of 06-12-2023, until 02-07-2026
  • Oliver Bendig
    • Director, appointed by deed of 06-12-2023, until 02-07-2026
    • Managing director, from before 26-12-2023 to 02-07-2026
  • RSM INTERAUDIT
    • Statutory auditor, from before 31-12-2021 to 19-03-2025
  • MANAGEMENT & INNOVATION
    • Director, from 28-06-2019 to 31-07-2024
    • Managing director, from before 26-12-2023 to 31-07-2024
  • COMYL
    • Director, from 28-06-2019 to 05-07-2023
  • EVVE CONSULT
    • Director, from 28-06-2019 to 05-07-2023
  • Florian Van Heghe
    • Director, from 31-01-2020 to 05-07-2023
  • Hans Van Heghe
    • Director, from 28-06-2019 to 05-07-2023
  • NIJS Karel
    • Statutory auditor, appointed by deed of 17-11-2020, until 28-01-2022

Control

Shareholder
MANAGEMENT & INNOVATION
Equity €2.0m
Profit €450,371 in 2025 (profit €120,972 in 2024)
Checked score 97
26.54%
This company
Septeo Corporate Lawyer Solutions BE
Equity -€728,027
Loss €998,623 in 2024

and 3 other shareholders

Capital

Contribution
€549,074.41
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
M.I. ADVICE
4.79%
4.79%
MANAGEMENT & INNOVATION
31.22%47.12%26.54%
26.54% until 2022
Allegro Investment Fund
16.82%19.42%17%15.46%
15.46% until 2022
COMYL
12.5%
12.5% until 2022
EVVE CONSULT
4.23%
4.23% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“College stelt voorzitter aan handelt als raadsvergadering, eigen stem plus evenveel als volmachten”
deed of 01-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00
deed of 26-08-2026 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle wettelijke verrichtingen tenzij anders bij gewone meerderheid, bestuursorgaan als college van vereffenaars”
deed of 17-11-2020 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-02-2024 ↗
  • STP Informationstechnologie GmbH all shares
Capital over time
  1. 01-02-2024 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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