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PRO CONSEIL

Active Risk: not assessed
Private limited companyfounded 1990active for 36 yearsRue Neuve Chaussée(PER) 50-52, 7600 Péruwelz, BelgiumKBO/BCE: BE 0441.513.316
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PRO CONSEILActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

TESSE Sylvain
Director (not named in the articles) · since 01-01-2025 · earlier statutory director, until 25-09-2026 · earlier managing director, until 13-10-2026 · term without a fixed end · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
C&C FIDES PARTNERS
Director · appointed in the act of 27-10-2026 · term without a fixed end · Private limited company · permanent representative: CARBONNELLE Caroline,Liliane,Martine · also on the board of 5 other companies
Current
MT ASSURANCES
Director · appointed in the act of 27-10-2026 · term without a fixed end · Private limited company · permanent representative: Maxime Tesse · also on the board of 5 other companies
Current
RISKCare
Director (not named in the articles) · appointed in the act of 27-10-2026 · term without a fixed end · Private limited company · permanent representative: Herman Kerremans · also on the board of 18 other companies
Current
C&C Fides Parners
Director · appointed in the act of 27-10-2026 · Legal entity
Current

Day-to-day management 1

MT ASSURANCES
Daily management delegate · appointed in the act of 13-10-2026 · Private limited company · permanent representative: Maxime Tesse
Current
Permanent representatives 3
CARBONNELLE Caroline,Liliane,Martine
Permanent representative · appointed in the act of 27-10-2026 · for C&C FIDES PARTNERS
Current
Herman Kerremans
Permanent representative · appointed in the act of 27-10-2026 · for RISKCare
Current
Maxime Tesse
Permanent representative · appointed in the act of 27-10-2026 · for MT ASSURANCES
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TESSE SYLVAIN 100%
  2. PRO CONSEIL

Owners 1

  • TESSE SYLVAINparent
    Sourceact 27-10-2026
    Equity €4.6m Profit of €385,694 in 2025 (profit of €495,904 in 2024) Checked score 86
    100%

Capital transactions

Shareholders according to the deeds
Stated in the act act of 27-10-2026 ↗
Capital over time
  1. 27-10-2026 Capital stated in the deed · 1,250 shares
  2. 03-01-2024 Converted to unavailable equity

Mandate history

8 people, 5 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
TESSE Sylvain
  • Director, from 01-01-2025 to 25-09-2026
  • Managing director, until 13-10-2026
  • Director (not named in the articles), appointed in the act of 27-10-2026, still in office
C&C FIDES PARTNERS
  • Director, appointed in the act of 27-10-2026, still in office
MT ASSURANCES
  • Director, appointed in the act of 27-10-2026, still in office
  • Daily management delegate, appointed in the act of 13-10-2026, still in office
RISKCare
  • Director (not named in the articles), appointed in the act of 27-10-2026, still in office
C&C Fides Parners
  • Director, appointed in the act of 27-10-2026, still in office
CARBONNELLE Caroline Liliane Martine
  • Director, appointed in the act of 13-10-2025, until 25-09-2026
HERMAN Catherine Jeannine Jacqueline
  • Director, appointed in the act of 13-10-2025, until 25-09-2026
DALLA-VERA Marc
  • Manager, until 03-01-2024
  • Director (not named in the articles), appointed in the act of 03-01-2024, until 27-01-2025
  • Director (not named in the articles), appointed in the act of 03-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, nullité”

Articles of association, deed of 03-01-2024 (in French)

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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