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NTRINSIC CONSULTING

Active
Private limited companyfounded 2005active for 21 yearsHandelsstraat 31, 1000 Brussel, BelgiumKBO/BCE: BE 0875.434.205

Directors

Directors
2 directors, last change in 2023

Board 2

ONO Yuya
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
Current
KEOGH Lisa Anne
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
Current

Statutory auditor 1

GROUPE AUDIT BELGIUM SRL
Statutory auditor · since 17-07-2025 · permanent representative: David AUGUSTINUS · listed in the 2024 annual accounts, filed on 25-08-2026
Current
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 28-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. OUTSOURCING INCJP consolidates
  2. NTRINSIC CONSULTING

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-12-2023 ↗
Capital over time
  1. 28-12-2023 Converted to unavailable equity · €20,460

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KEOGH Lisa Anne
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
ONO Yuya
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
GROUPE AUDIT BELGIUM SRL
  • Statutory auditor, appointed in the act of 17-10-2025, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 27-09-2021, until 17-10-2025
Michael Thorpe
  • Board, until 23-03-2022
  • Board, until 16-08-2022
Kazuhiko Suzuki
  • Board, until 01-04-2022
Lisa HOLT-KEOGH
  • Director, appointed in the act of 24-03-2022, no longer listed in the 2024 annual accounts

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)

Next steps