MARKETING CONSULTING ENGINEERING
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Director
since 09-12-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 09-12-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Director and day-to-day manager
appointed by deed of 26-02-2026
6-year term from 2026
earlier managing director, from 28-12-2023 to 28-01-2026
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative Paul Moreau
since 09-12-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 02-06-2026
- Day-to-day management
- Kurt Aers
Mandates through the years
5 names, the dashed line is todayKurt Aers
Director, Day-to-day manager
Director, Day-to-day manager
DE BRUYNE Filip Stefan
Director
Director
Schepens René Theophiel André
Director
Director
BMS & C°
Statutory auditor
Statutory auditor
AERS Roger
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Kurt Aers
- Director (not named in the articles), from 12-07-1994 to 28-01-2026
- Director, until 28-12-2023
- Managing director, appointed by deed of 28-12-2023, until 28-01-2026
- Director, appointed by deed of 26-02-2026, still in office
- Day-to-day manager, appointed by deed of 26-02-2026, still in office
- DE BRUYNE Filip Stefan
- Director, from 09-12-2025 to date
- Schepens René Theophiel André
- Director, from 09-12-2025 to date
- BMS & C°
- Statutory auditor, from 09-12-2025 to date
- AERS Roger
- Director (not named in the articles), from 12-07-1994 to 18-12-2025
- Director, until 28-12-2023
Control
Parent
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score 96
75%
This company
MARKETING CONSULTING ENGINEERING
Equity €375,817
Loss €20,042 in 2025
Further up the chainLuminus 80.42%EDF BELGIUM 68.63%
Capital
- Capital
- €62,000
- Shares
- 152
- Contribution per share
- €408
- Equity per share
- €2,472 in 2025
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 3 directors“Samenstelling van de raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”