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PIETERCIL GROUP

Active
Public limited companyfounded 2019active for 6 yearsVitseroelstraat 74, 1740 Ternat, BelgiumKBO/BCE: BE 0738.399.038
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PIETERCIL GROUPActiveChecked score 92/100
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Directors

Directors
6 directors, last change in 2026

Board 6

De Eik nv
Director · in office according to the act of 17-09-2026 · 3-year term from 2026 · Legal entity · permanent representative: Philippe Vandeurzen
Current
Fagus Finance NV
Director · in office according to the act of 17-09-2026 · 3-year term from 2026 · Legal entity · permanent representative: Michel De Brauwer
Current
Geert De Brauwer
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Current
Jan Christiaens
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Current
Jan De Brauwer
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Current
Klara Van Waeyenberge
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Current
Permanent representatives 2
Michel De Brauwer
Permanent representative · in office according to the act of 17-09-2026 · for Fagus Finance NV
Current
Philippe Vandeurzen
Permanent representative · in office according to the act of 17-09-2026 · for De Eik nv
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 02-02-2024 · 3-year term from 2026 · permanent representative: Gunther Loits
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Fagus Finance 53.84%
  2. PIETERCIL GROUP

Owners 2

Mandate history

10 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Eik nv
  • Director, since before 17-09-2026
Fagus Finance NV
  • Director, since before 17-09-2026
Geert De Brauwer
  • Director, since before 17-09-2026
Jan Christiaens
  • Director, since before 17-09-2026
Jan De Brauwer
  • Director, since before 17-09-2026
Klara Van Waeyenberge
  • Director, since before 17-09-2026
ESSP
  • Director, appointed in the act of 04-11-2024, until 06-02-2026
  • Director, appointed in the act of 04-11-2024, until 15-09-2025
  • Managing director, appointed in the act of 04-11-2024, until 06-02-2026
  • Managing director, appointed in the act of 04-11-2024, still in office
Grant Thornton Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 02-02-2024, still in office
Katrien Bousson
  • Managing director, until 30-06-2024
Argalix
  • Director, until 15-03-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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