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MILVUS Consulting

Active
Public limited companyfounded 1999active for 27 yearsWondelgemkaai 159, 9000 Gent, BelgiumKBO/BCE: BE 0466.095.985
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MILVUS ConsultingActiveChecked score 94/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Wim Schamp
Chair of the board · appointed in the act of 07-07-2025 · Director (not named in the articles) · since 13-10-2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Castor & Co BV
Director · since 23-05-2023 · 6-year term from 2023 · Legal entity · permanent representative: Toon Van Elst · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Jan Van Langenhove
Director · since 01-01-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

Castor & Co BV
Managing director · in office according to the act of 11-08-2023 · 6-year term from 2023 · Legal entity · permanent representative: Toon Van Elst
Current
Permanent representatives 1
Toon Van Elst
Permanent representative · in office according to the act of 11-08-2023 · for Castor & Co BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 8. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle…”
deed of 01-12-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 01-12-2022 Capital stated in the deed · €75,000 · 2,400 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wim Schamp
  • Director (not named in the articles), appointed in the act of 01-12-2022, still in office
  • Chair of the board, appointed in the act of 07-07-2025, still in office
Castor & Co BV
  • Director, since before 11-08-2023
  • Managing director, since before 11-08-2023
Jan Van Langenhove
  • Director, from 01-01-2026 to date
Herman Van Langenhove
  • Chair of the board, from before 11-08-2023 to 01-01-2026
  • Director, from before 11-08-2023 to 01-01-2026
Schamp Nicéas
  • Director (not named in the articles), until 01-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, 3”
“Kiest uit zijn midden een voorzitter, kan ondervoorzitter benoemen”
“Één collega, bepaalde raad, schriftelijk, lastgever geacht aanwezig, meerderheid van leden aanwezig of vertegenwoordigd”

Articles of association, deed of 01-12-2022 (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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