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Konsilanto

Active
Private limited companyfounded 1963active for 63 yearsPrins Boudewijnlaan 7B, 2550 Kontich, BelgiumKBO/BCE: BE 0404.876.020
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KonsilantoActiveChecked score 94/100
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Directors

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

Act of 15-07-2026Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Stefan Boonen and Johan Jacobs

Board 7

A.K.A.G.! BV
Director · since 12-03-2018 · Legal entity · listed in the 2025 annual accounts, filed on 01-06-2026
Current
ACC-KODI
Director (not named in the articles) · since 01-01-2019 · earlier director, until 13-09-2021 · term without a fixed end · Limited partnership · permanent representative: SLEGERS Greet René Maria Paula Guido · listed in the 2025 annual accounts, filed on 01-06-2026
Current
VAMOSY
Director (not named in the articles) · since 01-01-2019 · earlier director, until 13-09-2021 · term without a fixed end · Limited partnership · permanent representative: vAN MOL Sylvie · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Ultra Wolf
Director (not named in the articles) · since 01-01-2020 · earlier director, until 13-09-2021 · term without a fixed end · Private limited company · permanent representative: BOLLEN Kris · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
Current
JACOBS Johan
Director (not named in the articles) · appointed in the act of 13-09-2021 · earlier director, until 13-09-2021 · term without a fixed end
Current
RYMENANTS KOEN ACCOUNTANCY BV
Bijkomende niet statutaire bestuurder · since 24-05-2022 · term without a fixed end · Private limited company · permanent representative: RYMENANTS Koen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Red Deer Consultancy
Director · since 30-06-2024 · Limited partnership · permanent representative: Marchien de Ree · listed in the 2025 annual accounts, filed on 01-06-2026
Current

Day-to-day management 2

JACOBS Johan
Managing director · appointed in the act of 13-09-2021
Current
Ultra Wolf
Managing director · appointed in the act of 13-09-2021 · Private limited company · permanent representative: BOLLEN Kris
Current
Permanent representatives 5
BOLLEN Kris
Permanent representative · appointed in the act of 13-09-2021 · for Ultra Wolf
Current
SLEGERS Greet René Maria Paula Guido
Permanent representative · appointed in the act of 13-09-2021 · for ACC-KODI
Current
vAN MOL Sylvie
Permanent representative · appointed in the act of 13-09-2021 · for VAMOSY
Current
RYMENANTS Koen
Permanent representative · appointed in the act of 13-06-2022 · for RYMENANTS KOEN ACCOUNTANCY BV
Current
Marchien de Ree
Permanent representative · appointed in the act of 18-07-2024 · for Red Deer Consultancy
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed in the act of 15-07-2026 · term of 3 financial years from 2026 · permanent representative: Stefan Boonen
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. A.K.A.G.! 78.22%
  2. Konsilanto

Owners 2

Capital transactions

Capital over time
  1. 13-06-2022 Capital increase of €350,988.45 · 235 new shares

Mandate history

12 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
A.K.A.G.! BV
  • Director, from 12-03-2018 to date
ACC-KODI
  • Director, until 13-09-2021
  • Director (not named in the articles), appointed in the act of 13-09-2021, still in office
JACOBS Johan
  • Director, until 13-09-2021
  • Director (not named in the articles), appointed in the act of 13-09-2021, still in office
  • Managing director, appointed in the act of 13-09-2021, still in office
Ultra Wolf
  • Director, until 13-09-2021
  • Director (not named in the articles), appointed in the act of 13-09-2021, still in office
  • Managing director, appointed in the act of 13-09-2021, still in office
VAMOSY
  • Director, until 13-09-2021
  • Director (not named in the articles), appointed in the act of 13-09-2021, still in office
RYMENANTS KOEN ACCOUNTANCY
  • Bijkomende niet statutaire bestuurder, appointed in the act of 13-06-2022, still in office
Red Deer Consultancy
  • Director, from 30-06-2024 to date
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 15-07-2026, still in office
De Roover & Partners Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-06-2023, until 15-07-2026
PETER RYMENANTS Advisory
  • Bijkomende niet statutaire bestuurder, appointed in the act of 13-06-2022, until 30-06-2024
PKF Bofidi Audit
  • Auditor, appointed in the act of 19-04-2022, until 21-06-2023
ORA AJLO
  • Director, until 13-09-2021

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Enige Aandeelhoudster, 953”

Articles of association, deed of 13-09-2021 (in Dutch)

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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