RISK DYNAMICS
ActiveDirectors
Directors
5 directors, last change in 2026
Board 5
RAMEZANI Sirus
Current
KREMER Andreas
Current
Current
Current
Current
Statutory auditor 1
FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
Current
Statutory auditor · current term since 24-09-2025 · permanent representative: François Chalmagne · listed in the 2025 annual accounts, filed on 02-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-09-2026Owners and capital
Shareholders
2 ownersChain of control
- McKinsey & Company, Holdings LimitedGB
- MCKINSEY & COMPANY, INC. LuxembourgLU
- RISK DYNAMICS
Owners 2
- MCKINSEY & COMPANY, INC. LuxembourgLUparentSourceown accounts 2025100%
- McKinsey & Company, Holdings LimitedGBconsolidating parentconsolidates
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
- 09-01-2023 Converted to available equity
- 07-01-2022 Converted to unavailable equity
Mandate history
14 people, 6 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| RAMEZANI Sirus |
|
| KREMER Andreas |
|
| Alexander Verhagen |
|
| Pankaj Kumar |
|
| Sameer Kumar |
|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES |
|
| Cindy Levy |
|
| Kevin Buehler |
|
| Frédéric Van Weyenbergh |
|
| RAUCENT Jean Guy Monique Marie Ghislain |
|
| Thomas Baumgartner |
|
| Gabriele Vigo |
|
| Marc Taymans |
|
| LAURENT Marie-Paule Suzanne Mathilde Jeanne Michèle Ghislaine |
|
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)