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Publyon

Active Private limited companyfounded 2006active for 20 yearsHandelsstraat 31, 1000 BrusselsKBO/BCE: BE 0879.684.486 subsidiary of Publyon Holding
Publyon
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Board

3 directors, last change in May 2026
A.M.Keukens Beheer
Director
since 01-08-2017
listed in the 2025 annual accounts, filed on 24-07-2026
Lommerts Consulting BV
Director
since 01-08-2017
listed in the 2025 annual accounts, filed on 24-07-2026
JTL Consultancy CommV
Additional director, permanent representative Cathy Kremer
since 01-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Uit de notulen van het bestuursorgaan van de CommV JTL Consultancy d.d. 6/11/2025 blijkt dat Cathy Kremer, wonende te 1150…”
deed of 14-01-2026
Permanent representatives 1
Cathy Kremer
Permanent representative, for JTL Consultancy
appointed by deed of 14-01-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
A.M.Keukens Beheer
Director
Lommerts Consulting BV
Director
JTL Consultancy
Additional director
PortWings B.V.
Director
V2 Consulting
Director
Jasper Nagtegaal
Director
TH CONSULTING
Manager
Maria Lene ten Ham
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • A.M.Keukens Beheer
    • Director, from 01-08-2017 to date
  • Lommerts Consulting BV
    • Director, from 01-08-2017 to date
  • JTL Consultancy
    • Additional director, since before 31-12-2025
  • PortWings B.V.
    • Director, from 01-07-2020 to 01-05-2026
  • V2 Consulting
    • Director, appointed by deed of 22-12-2021, until 28-02-2025
  • Jasper Nagtegaal
    • Director, appointed by deed of 22-07-2020, until 05-11-2021
  • TH CONSULTING
    • Manager, appointed by deed of 14-01-2019, until 01-07-2020
  • Maria Lene ten Ham
    • Manager (not named in the articles), until 31-10-2018

Control

Consolidating parent
Publyon Holding NL
consolidates
This company
Publyon
Equity €586,038
Profit €102,261 in 2025

and 3 other shareholders

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Publyon Holding NL
consolidates
consolidates
Lommerts Consulting
15%20%22%
22% until 2022
Publyon Beheer BV NL
consolidates until 2022
Dr2 Beheer BV NL
consolidates
consolidates until 2021
Dröge Van Drimmelen NL
consolidates until 2017
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-12-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Gewone algemene vergadering in het boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, vennootschap redelijkerwijze in vervanging…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, gewone meerderheid”
“Overeenkomstig artikelen 2:89 tot en met 2.93 WVV”

Shareholders

4 owners

Owners 4

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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