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KPMG Certification

Active
Private limited companyfounded 1991active for 35 yearsLuchthaven Brussel Nationaal 1K, 1930 Zaventem, BelgiumKBO/BCE: BE 0444.646.713

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Bart Meyer
Director · current term since 01-10-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Daniel Pairon
Director · current term since 01-10-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Jorn De Neve
Director · since 01-10-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 26-03-2026
Current

Day-to-day management 1

Jorn De Neve
Managing director · appointed in the act of 18-07-2022
Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 20-03-2025 · term of 3 financial years from 2025 · permanent representative: Jan Smits · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-10-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. KPMG BELGIUM 96.69%
  2. KPMG ADVISORY 97.99%
  3. KPMG Certification

Owners 2

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bart Meyer
  • Additional director, appointed in the act of 18-07-2022, still in office
Daniel Pairon
  • Additional director, appointed in the act of 18-07-2022, still in office
Jorn De Neve
  • Managing director, appointed in the act of 18-07-2022, still in office
  • Director, since before 01-10-2024
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 03-04-2025, still in office
Baker Tilly Belgium Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 31-03-2022, until 03-04-2025

Next steps