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Kantersteen 47 ·1000 Brussel, Belgium

BE 0643.795.235

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Directors & mandates

13 directors

Current directors & mandates

MALOU CONSULTLegal entity
Director· perm. rep.: Piet De Geyter
State Gazette act 25159777 (18-12-2025)

Current
27-06-2025 → present
Marleen LIMBOURG
Director
State Gazette act 25089687 (15-07-2025)

Current
14-04-2025 → present
Mc Court, Ciaran
Director
State Gazette act 23330168 (04-04-2023)

Current
02-05-2022 → present
2 events
- 04-04-2023 Appointed· Director
- 02-05-2022 Appointed· Director
BAM CONSULTLegal entity
Director· perm. rep.: Philippe Stas
State Gazette act 21090171 (28-07-2021)

Current
28-07-2021 → present
KARISTALegal entity
Director· perm. rep.: Baudouin Hue
State Gazette act 21090171 (28-07-2021)

Current
28-07-2021 → present

Former directors (8)

Ciaran McCourt
Director
State Gazette act 25159777 (18-12-2025)

Former
— → 20-08-2025
AMBUSCOLegal entity
Director· perm. rep.: Francis Ampe
State Gazette act 21090171 (28-07-2021)

Former
28-07-2021 → 27-06-2025
2 events
- 27-06-2025 Resigned· Director
- 28-07-2021 Appointed· Director
BAM CONSULTLegal entity
Director· perm. rep.: Philippe STAS
State Gazette act 25089687 (15-07-2025)

Former
— → 10-04-2025
Charles-Eric Winandy
Director
State Gazette act 21090171 (28-07-2021)

Former
28-07-2021 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 28-07-2021 Appointed· Director
Lieven Maene
Director
State Gazette act 20011877 (21-01-2020)

Former
20-11-2018 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 20-11-2018 Appointed· Director
Philippe Van Overschelde
Director
State Gazette act 21090171 (28-07-2021)

Former
— → 28-07-2021
Ward Servaes
Director
State Gazette act 21090171 (28-07-2021)

Former
28-07-2021 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 28-07-2021 Appointed· Director
Druenne Pierre-Yves
Director
State Gazette act 18146777 (04-10-2018)

Former
— → 28-05-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Kevin Defauw	—	28-10-2024 → present
VRC BEDRIJFSREVISORENCurrent Company auditor · represented by Bart Roobrouck	—	25-02-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vervaardiging van bestralingsapparatuur en van elektromedische en elektrotherapeutische apparatuur(26600)
Legal form	Public limited company(014)
Incorporation	02-12-2015
Status	Active
Postal code	1000