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PROFILIO

Active
Private limited companyfounded 2023active for 3 yearsChaussée de Louvain 88, 1380 Lasne, BelgiumKBO/BCE: BE 0805.235.701
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PROFILIOActiveChecked score 55/100
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2023

Board 4

Ivan LACATENA Management BV
Chair of the board · appointed in the act of 31-08-2023 · Director (not named in the articles) · since 29-08-2023 · term without a fixed end · Private limited company · permanent representative: Ivan LACATENA · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DECORTE CONSULTING
Director (not named in the articles) · since 29-08-2023 · term without a fixed end · Private limited company · permanent representative: DECORTE Edouard · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Fabrizio Palmeri Management BV
Director (not named in the articles) · since 29-08-2023 · term without a fixed end · Private limited company · permanent representative: PALMERI Fabrizio · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
SILVA MENA Ivan Management BV
Director (not named in the articles) · since 29-08-2023 · term without a fixed end · Private limited company · permanent representative: SILVA MENA Ivan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

Fabrizio Palmeri Management BV
Managing director · appointed in the act of 31-08-2023 · Private limited company · permanent representative: PALMERI Fabrizio
Current
Permanent representatives 4
DECORTE Edouard
Permanent representative · appointed in the act of 31-08-2023 · for DECORTE CONSULTING
Current
Ivan LACATENA
Permanent representative · appointed in the act of 31-08-2023 · for Ivan LACATENA Management BV
Current
PALMERI Fabrizio
Permanent representative · appointed in the act of 31-08-2023 · for Fabrizio Palmeri Management BV
Current
SILVA MENA Ivan
Permanent representative · appointed in the act of 31-08-2023 · for SILVA MENA Ivan Management BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation act of 31-08-2023 ↗
Capital over time
  1. 31-08-2023 Incorporation · €5,000 · 10,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DECORTE CONSULTING
  • Director (not named in the articles), appointed in the act of 31-08-2023, still in office
Fabrizio Palmeri Management
  • Director (not named in the articles), appointed in the act of 31-08-2023, still in office
  • Managing director, appointed in the act of 31-08-2023, still in office
Ivan LACATENA Management
  • Chair of the board, appointed in the act of 31-08-2023, still in office
  • Director (not named in the articles), appointed in the act of 31-08-2023, still in office
SILVA MENA Ivan Management
  • Director (not named in the articles), appointed in the act of 31-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée peut être limitée par assemblée générale lors de nomination, organe d'administration collégial”

Articles of association, deed of 31-08-2023 (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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