NTRINSIC CONSULTING
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
ONO Yuya
Current
Director (not named in the articles) · since 16-09-2016 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 25-08-2026
KEOGH Lisa Anne
Current
Director (not named in the articles) · since 03-03-2022 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 25-08-2026
Statutory auditor 1
GROUPE AUDIT BELGIUM SRL
Current
Statutory auditor · since 17-07-2025 · permanent representative: David AUGUSTINUS · listed in the 2024 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 28-12-2023Owners and capital
Shareholders
3 ownersChain of control
- OUTSOURCING INCJP
- NTRINSIC CONSULTING
Owners 3
- OUTSOURCING INCJPconsolidating parentconsolidates
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-12-2023 ↗
- NTRINSIC CONSULTING EUROPE LIMITED (BE 1001.533.314) 4 shares
- NTRINSIC HOLDINGS LIMITED (BE 1001.533.116) 996 shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
Mandate history
7 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| KEOGH Lisa Anne |
|
| ONO Yuya |
|
| GROUPE AUDIT BELGIUM SRL |
|
| RSM INTERAUDIT |
|
| Michael Thorpe |
|
| Kazuhiko Suzuki |
|
| Lisa HOLT-KEOGH |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, actions dont cession proposée”
Articles of association, deed of 28-12-2023 (in French)