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NEXT 5 CONSULTING

Active
Private limited companyfounded 2023active for 3 yearsRue de Fernelmont(CH) 148, 5020 Namur, BelgiumKBO/BCE: BE 1001.653.276
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NEXT 5 CONSULTINGActiveChecked score 94/100
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Directors

Directors
3 directors, no change since 2025

Board 3

O.ANDRE
Class A director · appointed in the act of 30-10-2023 · term without a fixed end · Private limited company · permanent representative: ANDRÉ Olivier · listed in the 2025 annual accounts, filed on 01-06-2026
Current
SMTHG
Class A director · appointed in the act of 30-10-2023 · term without a fixed end · Private limited company · permanent representative: DRUGEON Jérôme · listed in the 2025 annual accounts, filed on 01-06-2026
Current
GET UP MANAGEMENT CONSULTING
Class A director · appointed in the act of 15-07-2024 · term without a fixed end · Private limited company · permanent representative: Michaël WUYTENS · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 3
ANDRÉ Olivier
Permanent representative · appointed in the act of 30-10-2023 · for O.ANDRE
Current
DRUGEON Jérôme
Permanent representative · appointed in the act of 30-10-2023 · for SMTHG
Current
Michaël WUYTENS
Permanent representative · appointed in the act of 15-07-2024 · for GET UP MANAGEMENT CONSULTING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration - Représentation. 1. Le conseil d'administration a le pouvoir d'accomplir tous les actes…”
deed of 10-01-2025

Owners and capital

Shareholders

  • ATS Conseils et Coaching (BE 1009.516.117) 1 share · €2,500 in cash
  • VC & Co Management (BE 0885.752.926) 1 share · €2,500 in cash
  • FOXTRAT (BE 0743.691.575) 1 share · €2,500 in cash
  • EnVolution (BE 0760.981.925) 1 share · €2,500 in cash
  • La.WinCh (BE 0842.273.566) 1 share · €2,500 in cash
  • TRAFALGAR CONSULTING (BE 0534.830.284) 1 share · €2,500 in cash
  • WHITE ROOM (BE 0699.903.894) 1 share · €2,500 in cash
  • LIMIA (BE 0799.241.891) 1 share · €2,500 in cash
  • LVX (BE 0834.781.109) 1 share · €2,500 in cash
  • AM & ASSOCIES (BE 0766.990.777) 1 share · €2,500 in cash
  • VENANZI Bruno 1 share · €2,500 in cash
  • HAMBLENNE Pierre,Emmanuel,Alain 1 share · €2,500 in cash
  • DIDRICHE Denis,Fabien 1 share · €2,500 in cash
  • BIRON Marc,Marie,Charles 1 share · €2,500 in cash
  • RENARD Valérie,Marthe,Marie-Pierre 1 share · €2,500 in cash
  • SERRUYS Philippe,Marie,Baudouin Paul 1 share · €2,500 in cash
  • MATRANGA Francesco 1 share · €2,500 in cash
  • DEHOUSSE Stéphane,Jean,Pierre 1 share · €2,500 in cash
  • GEORGE Martine,Gilberte,Jeanne Marguerite 1 share · €2,500 in cash
Stated in the act act of 15-07-2024 ↗
  • VENANZI Bruno Jean-Pierre Thomas 40 shares
  • DRUGEON Jérome Michel Serge 40 shares
  • ANDRÉ Olivier Jean Marie Ghislain 40 shares
At incorporation act of 30-10-2023 ↗
  • VENANZI Bruno Jean-Pierre Thomas 40 shares (33.3%) · €30,000
  • DRUGEON Jérome Michel Serge 40 shares (33.3%) · €30,000
  • ANDRÉ Olivier Jean Marie Ghislain 40 shares (33.3%) · €30,000

Capital transactions

Capital over time
  1. 10-01-2025 Capital stated in the deed · 180 shares
  2. 15-07-2024 Capital stated in the deed · 120 shares
  3. 30-10-2023 Incorporation · €90,000 · 120 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
O.ANDRE
  • Director, appointed in the act of 30-10-2023, still in office
SMTHG
  • Director, appointed in the act of 30-10-2023, still in office
GET UP MANAGEMENT CONSULTING
  • Director (not named in the articles), appointed in the act of 15-07-2024, still in office
VLADIMIR & IOURI ENERGIES
  • Director, appointed in the act of 30-10-2023, no longer listed in the 2025 annual accounts
Anne Thérèse Madeleine Marie PETERS
  • Director, appointed in the act of 30-10-2023, no longer listed in the 2025 annual accounts
IDizz Conseils
  • Director, appointed in the act of 30-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Écrit pour une seule réunion, majorité au moins présents ou représentés plus absents dûment convoqués”

Articles of association, deed of 10-01-2025 (in French)

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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