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RISK DYNAMICS

Active
Private limited companyfounded 2004active for 22 yearsBrederodestraat 2, 1000 Brussel, BelgiumKBO/BCE: BE 0862.669.104

Directors

Directors
5 directors, last change in 2026

Board 5

RAMEZANI Sirus
Director · since 01-02-2016 · listed in the 2025 annual accounts, filed on 02-10-2026
Current
KREMER Andreas
Director · since 20-08-2021 · listed in the 2025 annual accounts, filed on 02-10-2026
Current
Alexander Verhagen
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 02-10-2026
Current
Pankaj Kumar
Director · since 20-03-2026 · listed in the 2025 annual accounts, filed on 02-10-2026
Current
Sameer Kumar
Director · since 20-03-2026 · listed in the 2025 annual accounts, filed on 02-10-2026
Current

Statutory auditor 1

FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
Statutory auditor · current term since 24-09-2025 · permanent representative: François Chalmagne · listed in the 2025 annual accounts, filed on 02-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-09-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. McKinsey & Company, Holdings LimitedGB consolidates
  2. MCKINSEY & COMPANY, INC. LuxembourgLU 100%
  3. RISK DYNAMICS

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-07-2024 ↗
  • McKinsey & Company, Inc. Luxembourg all shares
Capital over time
  1. 09-01-2023 Converted to available equity
  2. 07-01-2022 Converted to unavailable equity

Mandate history

14 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RAMEZANI Sirus
  • Director, from 01-02-2016 to date
KREMER Andreas
  • Director, from 20-08-2021 to date
Alexander Verhagen
  • Director, appointed in the act of 24-01-2025, still in office
Pankaj Kumar
  • Director, from 20-03-2026 to date
Sameer Kumar
  • Director, from 20-03-2026 to date
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed in the act of 15-09-2023, still in office
Cindy Levy
  • Director, until 16-09-2026
Kevin Buehler
  • Director, until 07-05-2026
  • Director, until 11-05-2026
Frédéric Van Weyenbergh
  • Director, until 24-01-2025
RAUCENT Jean Guy Monique Marie Ghislain
  • Director, appointed in the act of 19-08-2022, until 24-01-2025
Thomas Baumgartner
  • Director, until 24-01-2025
Gabriele Vigo
  • Director, until 31-12-2022
Marc Taymans
  • Director, until 31-12-2022
LAURENT Marie-Paule Suzanne Mathilde Jeanne Michèle Ghislaine
  • Director, until 19-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administration-Composition, 6”
“Présidence, 7”

Articles of association, deed of 19-08-2022 (in French)

Next steps