PLUDIS
Board
6 directors, 4 in day-to-day management, 1 auditor, last change in October 2026Deed of 23-10-20261 statutory auditor reappointedPermanent representatives: Cretskens Raymond and Schildermans Eloy · Moore Audit BV (statutory auditor) · General meeting of 07-09-2026
Cresso BV
Director, permanent representative Souleika Cretskens
appointed by deed of 28-05-2026
6-year term from 2026
also on the board of 4 other companies
ORKARI BVBA
Director, permanent representative Raymond Cretskens
appointed by deed of 28-05-2026
6-year term from 2026
also on the board of 19 other companies
ES Feather BV
Director and managing director, permanent representative Eloy Schildermans
appointed by deed of 14-08-2026
6-year term from 2026, term without a fixed end
also on the board of 2 other companies
Director and managing director, permanent representative Eloy Schildermans
in office according to the deed of 04-05-2026
Director and managing director, permanent representative Stefan Schildermans
in office according to the deed of 21-05-2026
Director (not named in the articles) and managing director, permanent representative Stefan Schildermans
in office according to the deed of 04-05-2026
6-year term from 2026
earlier director, until 28-05-2026
also on the board of 1 other company
BV MOORE AUDIT
Statutory auditor, permanent representative Jimmy Depré
appointed by deed of 23-10-2026
- Day-to-day management
- ES Feather, ES Consultancy, S & M CONSULTING, S+M CONSULTING
Permanent representatives 4
Stefan Schildermans
Permanent representative, for S+M CONSULTING
in office according to the deed of 04-05-2026
Mandates through the years
10 names, the dashed line is todayES Consultancy
Director
Director
S & M CONSULTING
Director, Managing director
Director, Managing director
S+M CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Cresso
Director
Director
ORKARI
Director
Director
ES Feather
Director, Managing director
Director, Managing director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Eloy Schildermans
Managing director
Managing director
Schildermans Stefan
Chair of the board
Chair of the board
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ES Consultancy
- Director (not named in the articles), from 30-03-2020 to 28-05-2026
- Managing director, from before 31-03-2026 to 28-05-2026
- Director, since before 21-05-2026
- S & M CONSULTING
- Director, from 30-03-2020 to date
- Managing director, since before 21-05-2026
- S+M CONSULTING
- Director (not named in the articles), from 30-03-2020 to 28-05-2026
- Director (not named in the articles), since before 31-03-2026
- Managing director, from before 31-03-2026 to 28-05-2026
- Cresso
- Director, appointed by deed of 28-05-2026, still in office
- ORKARI
- Director, appointed by deed of 28-05-2026, still in office
- ES Feather
- Director, appointed by deed of 14-08-2026, still in office
- Managing director, appointed by deed of 14-08-2026, still in office
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 23-10-2026, still in office
- Auditas Bedrijfsrevisoren
- Statutory auditor, from 30-03-2020 to 07-09-2026
- Eloy Schildermans
- Director, appointed by deed of 28-05-2026, until 12-06-2026
- Managing director, appointed by deed of 28-05-2026, until 12-06-2026
- Schildermans Stefan
- Chair of the board, until 21-05-2026
Control
Shareholder
Equity €3.0m
Profit €900,152 in 2025 (profit €2.0m in 2024)
Source: accounts ES CONSULTANCY 2022
40.12%
This company
PLUDIS
Equity €1.9m
Profit €422,828 in 2025
Capital
- Capital
- €62,000
- Shares
- 496
- Contribution per share
- €125
- Equity per share
- €3,898 in 2025
- Source
- deed of 21-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- ES CONSULTANCY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”deed of 21-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Tenzij algemene vergadering anders beslist, onbezoldigd”deed of 21-05-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 30-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00 (the first on 26-03-2027)deed of 30-09-2026 (in Dutch)