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R&R CONSULT

Active Public limited companyfounded 2005active for 20 yearsStationsstraat 176, 8850 ArdooieKBO/BCE: BE 0877.459.921 subsidiary of ICARUS INVEST#4 company by total assets in Ardooie, Administrative and support services sector
Part of the group ICARUS INVEST 17 companies in 2 countries
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R&R CONSULT
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Board

6 directors, 2 in day-to-day management, 1 auditor, last change in 2023
ICARUS INVEST BV
Chair of the board, director and managing director, permanent representative Marianne Delecluse
chair of the board in office according to the deed of 09-04-2024 director since 24-06-2023 6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
FERRARIUS BV
Director and managing director, permanent representative Nicolas Ampe
director since 24-06-2023 managing director appointed by deed of 09-04-2024 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
FOX II CommV
Director, permanent representative Olivier Devos
in office according to the deed of 09-04-2024 6-year term from 2023
also on the board of 5 other companies
Malpertuus BV
Director, permanent representative Frederique Devos
since 24-06-2023 6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Patrick Ampe
Director
since 24-06-2023 6-year term from 2023
earlier managing director, until 24-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
TERTIUS VULPES COMM.V.
Director
since 01-01-2026 term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
VRC BEDRIJFSREVISOREN
Company auditor, permanent representative Bart Roobrouck
appointed by deed of 09-04-2024
FERRARIUS, ICARUS INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap: Onverminderd de bevoegdheid van de raad van bestuur als college, wordt de vennootschap jegens derden…”
deed of 29-12-2022
Permanent representatives 4
Frederique Devos
Permanent representative, for Malpertuus
in office according to the deed of 09-04-2024
Marianne Delecluse
Permanent representative, for ICARUS INVEST
in office according to the deed of 09-04-2024
Nicolas Ampe
Permanent representative, for FERRARIUS
appointed by deed of 09-04-2024
Olivier Devos
Permanent representative, for FOX II
in office according to the deed of 09-04-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
FOX II
Director
ICARUS INVEST
Director, Managing director, Chair of the board
Malpertuus
Director
Patrick Ampe
Director
FERRARIUS
Director, Managing director
TERTIUS VULPES COMM.V.
Director
VRC BEDRIJFSREVISOREN
Company auditor
Alexander Ampe
Bestuurder cat b
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • FOX II
    • Director, from 12-12-2019 to date
  • ICARUS INVEST
    • Director, from 12-12-2019 to date
    • Managing director, since before 24-06-2023
    • Chair of the board, since before 09-04-2024
  • Malpertuus
    • Director, from 12-12-2019 to date
  • Patrick Ampe
    • Director, from 12-12-2019 to date
    • Managing director, until 24-06-2023
  • FERRARIUS
    • Director, from 24-06-2023 to date
    • Managing director, appointed by deed of 09-04-2024, still in office
  • TERTIUS VULPES COMM.V.
    • Director, since before 31-12-2025
  • VRC BEDRIJFSREVISOREN
    • Company auditor, appointed by deed of 09-04-2024, still in office
  • Alexander Ampe
    • Bestuurder cat b, from 12-12-2019 to 24-06-2023

Control

Parent
ICARUS INVEST
Equity €6.7m
Profit €12,999 in 2025 (profit €204,300 in 2024)
66.67%
This company
R&R CONSULT
Equity €3.1m
Profit €69,417 in 2025

and 1 other shareholder

Capital

Capital
€1,480,374.25
Shares
31,324 in the 2025 annual accounts
Contribution per share
€47.26
Equity per share
€100 in 2025
Source
deed of 20-01-2026

Owners through the years

as the annual accounts name them
ICARUS INVEST
66.67%
66.67%
FERRARIUS
33%33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
Term of at most 6 years
“Voordracht door aandeelhouders van categorie A-aandelen, voordracht door aandeelhouders van categorie B-aandelen”
“Ieder lid kan zelf ontslag nemen door kennisgeving aan raad van bestuur, verplicht na ontslag verder opdracht te vervullen totdat in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 20-01-2026 Capital increase of €2,974.25 · to €1,480,374.25 · in kind
  2. 24-11-2025 Capital stated in the deed · 300 shares
  3. 29-12-2022 Capital stated in the deed · €1,477,400 · 300 shares

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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