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OFF SITE BELGIUM

Active
Private limited companyfounded 2015active for 11 yearsFrank Van Dyckelaan 19, 9140 Temse, BelgiumKBO/BCE: BE 0633.975.271
Summary

The computed 12-month bankruptcy probability of OFF SITE BELGIUM is 7.7% (elevated). The 2025 annual accounts show negative equity (-€2.7m) and a net result of -€1.5m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 12,578 sector peers (NACE 47, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, last change in 2026

Board 3

PG CONSULTING
Director · since 11-02-2026 · Private limited company · permanent representative: Philip Goris
Current
E.R.M.
Director · since 27-04-2026 · Private limited company · permanent representative: Yves Remy
Current
E.R.M. besloten vennootschap
Director · since 22-05-2026 · Legal entity · from a recent deed
Current

Permanent representatives 2

Philip Goris
Permanent representative · since 11-02-2026 · for PG CONSULTING
Current
Yves Remy
Permanent representative · since 27-04-2026 · for E.R.M.
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 30-06-2026 · permanent representative: Bart Roose
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 18 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2026, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PG CONSULTING
  • Director, from 11-02-2026 to date
E.R.M.
  • Director, from 27-04-2026 to date
E.R.M. besloten vennootschapfrom an act
  • Director, from 22-05-2026 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, from 30-06-2026 to date
RE:build
  • Director, until 11-02-2026
Sandina
  • Director, until 30-01-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. C2F1 100%
  2. CORDEEL GROUP 100%
  3. OFF SITE BELGIUM

Highest known parent: C2F1. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.