OPTION

Active

Public limited company·Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts· 39 yrs active

Geldenaaksebaan 329 ·3001 Leuven, Belgium

Risk: very low

BE 0429.375.448

Watch Print / PDF

Directors & mandates

38 directors

Current directors & mandates

MICHIELS INVEST EN MANAGEMENT BVLegal entity
Director· perm. rep.: Johan MICHIELS
State Gazette act 25121441 (25-09-2025)

Current
25-09-2025 → present
NV Van Zele HoldingLegal entity
Director· perm. rep.: Eric VAN ZELE
State Gazette act 25121441 (25-09-2025)

Current
25-09-2025 → present
Nick Marcel VERMEERSCH
Director
State Gazette act 26305105 (22-01-2026)

Current
10-09-2025 → present
Geistesblizz GmbHLegal entity
Director· perm. rep.: Eva WIMMERS
State Gazette act 25121441 (25-09-2025)

Current
01-02-2025 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 01-02-2025 Appointed· Director
Luc BOEDT
Director
State Gazette act 25121441 (25-09-2025)

Current
13-07-2022 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 13-07-2022 Appointed· Director
CRESCEMUSLegal entity
Director· perm. rep.: Pieter BOURGEOIS
State Gazette act 19168027 (27-12-2019)

Current
20-06-2019 → present
MICHIELS INVEST EN MANAGEMENTLegal entity
Director· perm. rep.: Johan MICHIELS
State Gazette act 19168027 (27-12-2019)

Current
20-06-2019 → present
Raju DANDU
Director
State Gazette act 25121441 (25-09-2025)

Current
20-06-2019 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 20-06-2019 Appointed· Director
VAN ZELE HOLDINGLegal entity
Managing director· perm. rep.: Eric VAN ZELE
State Gazette act 19168027 (27-12-2019)

Current
20-06-2019 → present
2 events
- 25-09-2019 Appointed· Managing director
- 20-06-2019 Appointed· Director
Crescemus BVBALegal entity
Director· perm. rep.: Pieter Bourgeois
State Gazette act 17048593 (05-04-2017)

Current
07-03-2017 → present
Jinvest BVBALegal entity
Director· perm. rep.: Jurgen Ingels
State Gazette act 16031182 (01-03-2016)

Current
01-03-2016 → present
DANDU Raju Satyanarayana
Director
State Gazette act 16031184 (01-03-2016)

Current
01-12-2015 → present
VINTEORLegal entity
Director· perm. rep.: Dimitri Duffeleer
State Gazette act 14228060 (29-12-2014)

Current
29-12-2014 → present
Dimitri Duffeleer BVBALegal entity
Director· perm. rep.: Dimitri Duffeleer
State Gazette act 16031182 (01-03-2016)

Current
01-11-2014 → present
An Other Look to Efficiency BVBALegal entity
Director· perm. rep.: Olivier Lefebvre
State Gazette act 14134618 (11-07-2014)

Current
11-07-2014 → present
At Infinitum NVLegal entity
Director· perm. rep.: Dimitri Duffeleer
State Gazette act 14134618 (11-07-2014)

Current
11-07-2014 → present
FDV Consult BVBALegal entity
Director· perm. rep.: Frank Deschuytere
State Gazette act 14134618 (11-07-2014)

Current
11-07-2014 → present
FDVV Consult BVBALegal entity
Manager· perm. rep.: Frank Deschuytere
State Gazette act 13190988 (19-12-2013)

Current
21-10-2013 → present
An Other Look to Effioiency BVBALegal entity
Director· perm. rep.: Olivier Lefebvre
State Gazette act 13145397 (24-09-2013)

Current
31-05-2013 → present
Lawrence Levy
Director
State Gazette act 13145397 (24-09-2013)

Current
31-05-2013 → present
Q-List BVBALegal entity
Director· perm. rep.: Philippe Vermeulen
State Gazette act 13145397 (24-09-2013)

Current
31-05-2013 → present

Former directors (17)

Marinus (René) EIJSERMANS
Director
State Gazette act 24117282 (05-08-2024)

Former
06-02-2024 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 06-02-2024 Appointed· Director
ADMODUMLegal entity
Director· perm. rep.: Paul Matthijs
State Gazette act 21073276 (21-06-2021)

Former
31-05-2021 → 25-10-2023
3 events
- 25-10-2023 Resigned· Director
- 28-06-2023 Resigned· Director
- 31-05-2021 Appointed· Director
MANAGEMENT & ADVISORY SERVICESLegal entity
Director· perm. rep.: Nadia VERWILGHEN
State Gazette act 23080073 (21-06-2023)

Former
03-02-2023 → 25-10-2023
3 events
- 25-10-2023 Resigned· Director
- 05-09-2023 Resigned· Director
- 03-02-2023 Appointed· Director
VARESLegal entity
Director· perm. rep.: Martine Reijnaers
State Gazette act 21073276 (21-06-2021)

Former
31-05-2021 → 13-07-2022
2 events
- 13-07-2022 Resigned· Director
- 31-05-2021 Appointed· Director
S & SLegal entity
Director· perm. rep.: Sarah STEENHAUT
State Gazette act 19168027 (27-12-2019)

Former
20-06-2019 → 08-07-2022
2 events
- 08-07-2022 Resigned· Director
- 20-06-2019 Appointed· Director
CRESCEMUS BVLegal entity
Director· perm. rep.: Pieter BOURGEOIS
State Gazette act 21073276 (21-06-2021)

Former
— → 31-05-2021
CRESPO CONSULTANCY BVLegal entity
Director· perm. rep.: Lieve DECLERCQ
State Gazette act 21073276 (21-06-2021)

Former
— → 31-05-2021
Liesbet VAN dER PERRE
Director
State Gazette act 19168027 (27-12-2019)

Former
20-06-2019 → 31-05-2021
2 events
- 31-05-2021 Resigned· Director
- 20-06-2019 Appointed· Director
Lieve DECLERCQ
Director
State Gazette act 20306354 (29-01-2020)

Former
— → 30-08-2019
Eric VAN ZELE
Director
State Gazette act 17110431 (28-07-2017)

Former
07-03-2017 → 20-06-2019
3 events
- 20-06-2019 Resigned· Director
- 28-07-2017 Appointed· Director
- 07-03-2017 Appointed· Director
Jan CALLEWAERT
Director
State Gazette act 17110431 (28-07-2017)

Former
31-05-2013 → 20-02-2018
4 events
- 20-02-2018 Resigned· Director
- 28-07-2017 Appointed· Director
- 21-10-2013 Resigned· Managing director
- 31-05-2013 Mandate renewed· Director
VERMECLegal entity
Director· perm. rep.: Peter Cauwels
State Gazette act 17110431 (28-07-2017)

Former
01-07-2016 → 07-07-2017
3 events
- 07-07-2017 Resigned· Director
- 01-07-2016 Mandate renewed· Director
- 01-07-2016 Appointed· Director
MONDOLegal entity
Managing director· perm. rep.: Jan Callewaert
State Gazette act 18132839 (31-08-2018)

Former
— → 31-05-2017
BVBA FVDH BEHEERLegal entity
Director· perm. rep.: Francis Vanderhoydonck
State Gazette act 16031182 (01-03-2016)

Former
01-03-2016 → 27-05-2017
2 events
- 27-05-2017 Resigned· Director
- 01-03-2016 Mandate renewed· Director
QUNOVA BVBALegal entity
Director· perm. rep.: Jan Vorstermans
State Gazette act 14134618 (11-07-2014)

Former
11-07-2014 → 05-04-2017
3 events
- 05-04-2017 Resigned· Director
- 07-03-2017 Resigned· Director
- 11-07-2014 Appointed· Director
Sabine Everaet
Director
State Gazette act 14134618 (11-07-2014)

Former
11-07-2014 → 12-07-2016
2 events
- 12-07-2016 Resigned· Director
- 11-07-2014 Appointed· Director
Dimitri Duffeleer
Director
State Gazette act 16031184 (01-03-2016)

Former
— → 01-09-2015

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

Statutory auditor

7 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Bert KEGELS	—	20-06-2019 → present
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dominique Roux	—	23-12-2009 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Company auditor · represented by Nico Houthaeve	—	08-06-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Nico Houthaeve	—	01-01-2016 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Nico HOUTHAVE	—	06-03-2017 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Raf Cox	—	22-12-2022 → present
KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Raf COX	—	21-06-2023 → present

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Public limited company(014)
Incorporation	03-07-1986
Status	Active
Postal code	3001