Konsilanto
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Stefan Boonen and Johan Jacobs4 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Stefan Boonen and Johan Jacobs4 points ▸
- General meeting, 21-05-2026
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Stefan Boonen
- Permanent representative, Johan Jacobs
01-06
abbreviated format · 60 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €577,644 ▲16.5%
The operating result of €926,535 and the net result of €577,644 are both a record.
30-07
abbreviated format · 1 day before the deadline
2024
18-07
Gazette deed
1 director appointed, 1 director resigningResignation: Peter Rymenants Accountant BV (director) · Appointment: Red Deer Consultancy CommV (director) · Permanent representatives: Marchien de Ree and Johan Jacobs6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Peter Rymenants Accountant BV (director) · Appointment: Red Deer Consultancy CommV (director) · Permanent representatives: Marchien de Ree and Johan Jacobs6 points ▸
- General meeting, 23-04-2024
- Director resignation, Peter Rymenants Accountant BV (director)
- Director appointment, Red Deer Consultancy CommV (director)
- Permanent representative, Marchien de Ree
- Director in office, A.K.A.G.I BV (managing director)
- Permanent representative, Johan Jacobs
21-05
abbreviated format · 71 days before the deadline
2023
11-07
abbreviated format · 20 days before the deadline
21-06
Gazette deed
Appointment: De Roover & Partners Bedrijfsrevisoren (statutory auditor)Kind of shares · Amendment of the articles · Capital contribution11 points ▸
Gazette deed
Appointment: De Roover & Partners Bedrijfsrevisoren (statutory auditor)
Kind of shares · Amendment of the articles · Capital contribution11 points ▸
- General meeting, 15-06-2023
- Other provision, “verslagverplichting afschaffing soorten aandelen, voorafgaandelijke kennisname door vergadering” (deed in Dutch)
- Other provision, “geen verslag bedrijfsrevisor of externe accountant, geen financiële en boekhoudkundige gegevens ten grondslag” (deed in Dutch)
- Other provision, “afstand verslagverplichting bijkomende inbreng in geld, uitdrukkelijke toepassing en bevestigde afstand” (deed in Dutch)
- Kind of shares, “afschaffing verschillende soorten, gelijkschakeling alle bestaande aandelen” (deed in Dutch)
- Amendment of the articles, 7
- Amendment of the articles, 15.1
- Other provision, 3564, 1188
- Capital contribution
- Capital
- Auditor appointment, De Roover & Partners Bedrijfsrevisoren (statutory auditor)
2022
31-12
Financial
Equity above €500,000equity €614,671 ▲128%
With a profit in every financial year since 2018, equity grows to €614,671.
13-06
Gazette deed
Merger: Konsilanto takes over PRYMACCCapital increase of €350,988.45 · Appointments: PETER RYMENANTS ACCOUNTANT (bijkomende niet statutaire bestuurder) and RYMENANTS KOEN ACCOUNTANCY (bijkomende niet statutaire bestuurder) · Permanent representatives: RYMENANTS Peter and RYMENANTS Koen16 points ▸
Gazette deed
Merger: Konsilanto takes over PRYMACC
Capital increase of €350,988.45 · Appointments: PETER RYMENANTS ACCOUNTANT (bijkomende niet statutaire bestuurder) and RYMENANTS KOEN ACCOUNTANCY (bijkomende niet statutaire bestuurder) · Permanent representatives: RYMENANTS Peter and RYMENANTS Koen16 points ▸
- General meeting, 24-05-2022
- Merger, 05-04-2022, “ondernemingsrechtbank Antwerpen afdeling Antwerpen” (deed in Dutch)
- Dissolution, merger
- Accounting effect, 01-01-2022
- Share issue, “op naam, A” (deed in Dutch), mentioned 2 times in the deed
- Other provision, 00.00 uur, “volledige actief en passief met alle rechten en verplichtingen niets voorbehouden noch uitgezonderd” (deed in Dutch)
- Capital increase, €350,988.45
- Capital contribution
- Other provision, “statutair onbeschikbaar vermogen” (deed in Dutch)
- Amendment of the articles, 7
- Director appointment, PETER RYMENANTS ACCOUNTANT (bijkomende niet statutaire bestuurder)
- Permanent representative, RYMENANTS Peter
- The act holds 4 more points.
30-05
abbreviated format · 62 days before the deadline
19-04
Gazette deed
Merger proposal: Konsilanto takes over PRYMACCAppointment: BB3 Audit BV (statutory auditor) · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others · Share issue15 points ▸
Gazette deed
Merger proposal: Konsilanto takes over PRYMACC
Appointment: BB3 Audit BV (statutory auditor) · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others · Share issue15 points ▸
- Merger, 489372.21, “beschikbaar eigen vermogen” (deed in Dutch)
- Share issue, “op naam, register van aandelen overeenkomstig Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “deelname in winst uitgereikte aandelen”, 01-01-2022 (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “rechten bijzondere aandeelhouders en andere effecten” (deed in Dutch)
- Other provision, “afstand fusieverslagen, fusieverslag bedrijfsrevisor externe accountant of commissaris” (deed in Dutch)
- Auditor appointment, BB3 Audit BV
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Real estate, PRYMACC
- Other provision, “overdracht ondernemingsnummer over te nemen vennootschap” (deed in Dutch)
- Other provision, “aanvullende bepalingen neerlegging voorlegging kosten” (deed in Dutch)
- Permanent representative, Johan Jacobs (managing director)
- The act holds 3 more points.
Show earlier events
26-01
Gazette deed
Registered office moved within KontichNew seat: 2550 Kontich, Prins Boudewijlaan 7B bus 0201 · Previous seat: 2550 Kontich, Prins Boudewijlaan 7 bus B.03 · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others7 points ▸
Gazette deed
Registered office moved within Kontich
New seat: 2550 Kontich, Prins Boudewijlaan 7B bus 0201 · Previous seat: 2550 Kontich, Prins Boudewijlaan 7 bus B.03 · Permanent representatives: Johan Jacobs, Kris Bollen and 2 others7 points ▸
- Board meeting, 17-12-2021
- Registered-office move, 2550 Kontich, Prins Boudewijlaan 7B bus 0201
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Other provision, “publication number”, 22011226 (deed in Dutch)
2021
13-09
Gazette deed
Merger: KONSILANTO takes over Konsilanto Loonadministratie & WerkgeversadviesRegistered office moved to Kontich · Capital increase of €13,991.80 · New seat: 2550 Kontich, Prins Boudewijnlaan 7 bus B.0340 points ▸
Gazette deed
Merger: KONSILANTO takes over Konsilanto Loonadministratie & Werkgeversadvies
Registered office moved to Kontich · Capital increase of €13,991.80 · New seat: 2550 Kontich, Prins Boudewijnlaan 7 bus B.0340 points ▸
- Director resignation, JACOBS Johan (director)
- Director resignation, Ultra Wolf (director)
- Director resignation, VAMOSY (director)
- Director resignation, ACC-KODI (director)
- Director resignation, ORA AJLO (director)
- Permanent representative, JACOBS Johan, mentioned 2 times in the deed
- Permanent representative, BOLLEN Kris
- Permanent representative, vAN MOL Sylvie
- Permanent representative, SLEGERS Greet René Maria Paula Guido
- Director appointment, JACOBS Johan (director (not named in the articles))
- Director appointment, Ultra Wolf (director (not named in the articles))
- Director appointment, VAMOSY (director (not named in the articles))
- The act holds 28 more points.
30-06
abbreviated format · 31 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €275,235 ▲39.6%
With a profit in every financial year since 2018, equity grows to €275,235.
29-07
abbreviated format · 2 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €197,109 ▲54.2%
With a profit in every financial year since 2018, equity grows to €197,109.
20-05
abbreviated format · 72 days before the deadline
2018
26-07
abbreviated format · 5 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Konsilanto was incorporated on 31 July 1963.1 The registered office was moved to Kontich in 2022.2 In 2022 the capital was increased by €350,988.3 PRYMACC was merged into the company in 2022.3 Total assets rose from €3.7m in 2022 to €4.6m in 2025 and headcount from 61.9 to 74.8 full-time equivalents.4