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PIETELBEEK

Active
Public limited companyfounded 1999active for 27 yearsPietelbeekstraat 4, 3500 Hasselt, BelgiumKBO/BCE: BE 0466.817.646
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PIETELBEEKActiveChecked score 98/100
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Directors

Directors
15 directors, 2 in day-to-day management, last change in 2026

Board 15

BV AM CROSS BORDER CONSULTING
Director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Anna MORDKOWICZ · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV GEUENS LEGAL CONSULTING
Director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Jan GEUENS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV GP ACCOUNT
Director and managing director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Geert PAREDIS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV LegalCon
Director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Peter VANDEPUT · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV Nathalie Bogaerts Bedrijfsrevisor
Director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Nathalie BOGAERTS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV PAQU
Director and managing director · since 20-05-2022 · 6-year term from 2022 · Legal entity · permanent representative: Gert DE GREEVE · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Derycke Tax Consult BV
Director · since 20-05-2022 · Legal entity · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV K2M Consulting
Director · since 01-01-2024 · Legal entity · permanent representative: Kristof MEESTERS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Show all 15 directors
BV M.K. Consult
Director · since 01-01-2024 · Legal entity · permanent representative: Veronique KMETYKO · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV Philippe Schraepen Bedrijfsrevisor
Director · since 01-01-2024 · Legal entity · permanent representative: Philippe SCHRAEPEN · listed in the 2025 annual accounts, filed on 12-06-2026
Current
BV R. Wouters Accountancy
Director · since 01-01-2024 · Legal entity · permanent representative: Roel WOUTERS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
DBT Accounting
Director · appointed in the act of 16-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Tom DE BLAUWE · also on the board of 1 other company
Current
JOGECO
Director · appointed in the act of 16-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Joeri GEERINCK · also on the board of 2 other companies
Current
QUE TAL
Director · appointed in the act of 16-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Holger HEENE · also on the board of 2 other companies
Current
Tangram HR Advice
Director · appointed in the act of 16-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Elke SWELDENS · also on the board of 3 other companies
Current

Day-to-day management 2

BV GP ACCOUNT
Director and managing director · appointed in the act of 12-12-2022 · 6-year term from 2022 · Legal entity · permanent representative: Geert PAREDIS
Current
BV PAQU
Director and managing director · appointed in the act of 12-12-2022 · 6-year term from 2022 · Legal entity · permanent representative: Gert DE GREEVE
Current
Permanent representatives 14
Anna MORDKOWICZ
Permanent representative · appointed in the act of 12-12-2022 · for BV AM CROSS BORDER CONSULTING
Current
Geert PAREDIS
Permanent representative · appointed in the act of 12-12-2022 · for BV GP ACCOUNT
Current
Gert DE GREEVE
Permanent representative · appointed in the act of 12-12-2022 · for BV PAQU
Current
Jan GEUENS
Permanent representative · appointed in the act of 12-12-2022 · for BV GEUENS LEGAL CONSULTING
Current
Nathalie BOGAERTS
Permanent representative · appointed in the act of 12-12-2022 · for BV Nathalie Bogaerts Bedrijfsrevisor
Current
Peter VANDEPUT
Permanent representative · appointed in the act of 12-12-2022 · for BV LegalCon
Current
Kristof MEESTERS
Permanent representative · appointed in the act of 11-12-2024 · for BV K2M Consulting
Current
Philippe SCHRAEPEN
Permanent representative · appointed in the act of 11-12-2024 · for BV Philippe Schraepen Bedrijfsrevisor
Current
Roel WOUTERS
Permanent representative · appointed in the act of 11-12-2024 · for BV R. Wouters Accountancy
Current
Veronique KMETYKO
Permanent representative · appointed in the act of 11-12-2024 · for BV M.K. Consult
Current
Elke SWELDENS
Permanent representative · appointed in the act of 16-06-2026 · for Tangram HR Advice
Current
Holger HEENE
Permanent representative · appointed in the act of 16-06-2026 · for QUE TAL
Current
Joeri GEERINCK
Permanent representative · appointed in the act of 16-06-2026 · for JOGECO
Current
Tom DE BLAUWE
Permanent representative · appointed in the act of 16-06-2026 · for DBT Accounting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 16-06-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. IMMO VAN HAVERMAET 100%
  2. PIETELBEEK

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-12-2022 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 29-07-2024 Capital stated in the deed · €65,000 · 650 shares

Mandate history

20 people, 15 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Derycke Tax Consult BV
  • Director, from 20-05-2022 to date
BV AM CROSS BORDER CONSULTING
  • Director, appointed in the act of 12-12-2022, still in office
BV GEUENS LEGAL CONSULTING
  • Director, appointed in the act of 12-12-2022, still in office
BV GP ACCOUNT
  • Director and managing director, appointed in the act of 12-12-2022, still in office
  • Director and managing director, appointed in the act of 12-12-2022, still in office
BV LegalCon
  • Director, appointed in the act of 12-12-2022, still in office
BV Nathalie Bogaerts Bedrijfsrevisor
  • Director, appointed in the act of 12-12-2022, still in office
BV PAQU
  • Director and managing director, appointed in the act of 12-12-2022, still in office
  • Director and managing director, appointed in the act of 12-12-2022, still in office
BV K2M Consulting
  • Director, from 01-01-2024 to date
BV M.K. Consult
  • Director, from 01-01-2024 to date
BV Philippe Schraepen Bedrijfsrevisor
  • Director, from 01-01-2024 to date
BV R. Wouters Accountancy
  • Director, from 01-01-2024 to date
DBT Accounting
  • Director, appointed in the act of 16-06-2026, still in office
JOGECO
  • Director, appointed in the act of 16-06-2026, still in office
QUE TAL
  • Director, appointed in the act of 16-06-2026, still in office
Tangram HR Advice
  • Director, appointed in the act of 16-06-2026, still in office
BV MARTIN BEYNAERTS CONSULTING
  • Director, appointed in the act of 12-12-2022, until 01-09-2024
BV DERYСKE ТАХ СONSULT
  • Director, appointed in the act of 12-12-2022, no longer listed in the 2025 annual accounts
BV EXCELLISSIMO
  • Director, from before 12-12-2022, no longer listed in the 2025 annual accounts
BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR
  • Director, until 20-05-2022
Jan MAURISSEN
  • Director, until 20-05-2022

Next steps

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