ROLAND BERGER
The computed 12-month bankruptcy probability of ROLAND BERGER is 0.1% (very low). The 2025 annual accounts show equity of €4.10M and a net result of €934k. Equity is growing by ~27.6% per year across the filed fiscal years. Its solvency ranks better than 41% of 310 sector peers (fiscal year 2025). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €4.10M |
| Net result | €934k |
| Staff (FTE) | 53.4 |
| Better than sector | 41% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 33.2% | 42.2% | |
| Net result | €934k | €55k | |
| Equity | €4.10M | €213k | |
| Staff costs | €6.86M | €176k | |
| Employees (FTE) | 53.4 | 1.6 |
Show 14 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €23.07M |
| EBITDA | €1.42M |
| Net profit | €934k |
| Cash flow | €1.03M |
| Staff costs | €6.86M |
| Income taxes | €434k |
| Dividends | €600k |
| Total assets | €12.35M |
| Equity | €4.10M |
| Debt | €8.22M |
| of which ≤ 1y | €7.80M |
| of which > 1y | - |
| Working capital | €3.95M |
| Employees (FTE) | 53.4 |
| 2025 | |
|---|---|
| Current ratio | 1.51 |
| Quick ratio | 1.31 |
| Working capital ratio | 32.0% |
| Solvency | 33.2% |
| Debt / equity | 2.00 |
| Long-term debt ratio | - |
| Interest coverage | 12.97 |
| Gross margin | - |
| Net margin | 4.0% |
| ROA | 7.6% |
| ROE | 22.8% |
| EBITDA margin | 6.2% |
| Days sales outstanding | 85d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (24 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €12.35M |
| Fixed assets | 21/28 | €605k |
| Tangible fixed assets | 22/27 | €585k |
| Financial fixed assets | 28 | €20k |
| Current assets | 29/58 | €11.75M |
| Stocks & contracts in progress | 3 | €1.57M |
| Amounts receivable within one year | 40/41 | €10.11M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €12.35M |
| Equity | 10/15 | €4.10M |
| Contributions / capital | 10/11 | €62k |
| Reserves | 13 | €6k |
| Accumulated profits (losses) | 14 | €4.04M |
| Provisions & deferred taxes | 16 | €27k |
| Amounts payable | 17/49 | €8.22M |
| Amounts payable within one year | 42/48 | €7.80M |
| Trade debts payable within one year | 44 | €5.37M |
| Income statement | ||
| Turnover | 70 | €23.07M |
| Operating result | 9901 | €1.33M |
| Financial income | 75 | €150k |
| Financial charges | 65 | €110k |
| Result before taxes | 9903 | €1.37M |
| Income taxes | 67/77 | €434k |
| Net result for the period | 9904 | €934k |
| Result to be appropriated | 9905 | €934k |
-
Current02-06-2025 → present
-
VGD ACCOUNTANTS EN BELASTINGCONSULENTENLegal entityDirector· perm. rep.: Tshidimba DidierState Gazette act 25149235 (25-11-2025)Current02-06-2025 → present
2 events
- 02-06-2025 Mandate renewed· Director
- 02-06-2025 Mandate renewed· Managing director
-
Current01-03-2024 → present
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MICHEL VLASSELAERLegal entityDirector· perm. rep.: Michel VlasselaerState Gazette act 23077132 (14-06-2023)Current25-04-2023 → present
-
Current23-06-2022 → present
-
Current23-06-2022 → present
Show 4 more sitting directors
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EcostratLegal entityDirector· perm. rep.: Frederick VAN GYSEGEMState Gazette act 21112848 (22-09-2021)Current01-10-2021 → present
-
Current31-12-2019 → present
-
Current16-11-2018 → present
2 events
- 12-07-2024 Mandate renewed· Director
- 16-11-2018 Appointed· Director
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Francois CasteleinLegal entityDirector· perm. rep.: François CasteleinState Gazette act 23077132 (14-06-2023)Current01-06-2017 → present
2 events
- 25-04-2023 Mandate renewed· Director
- 01-06-2017 Appointed· Director
Historic, not recently confirmed (7)
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PIERRE BASTIENLegal entityDirector· perm. rep.: Pierre BastienState Gazette act 19043326 (29-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
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Strat&FinLegal entityDirector· perm. rep.: Alain d'OultremontState Gazette act 15134326 (23-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
SPRL Bruno Colmant AcademicLegal entityDirector· perm. rep.: Bruno ColmantState Gazette act 12031163 (06-02-2012)Not recently confirmedlast confirmed in an act from 2012
-
SPRL Michel VlasselaerLegal entityDirector· perm. rep.: Michel VlasselaerState Gazette act 12031163 (06-02-2012)Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
4 events
- 31-12-2006 Resigned· Director
- 31-12-2006 Resigned· Managing director
- 26-05-2005 Appointed· Managing director
- 26-05-2005 Appointed· Director
Former directors (8)
-
BRUNO COLMANT ACADEMICLegal entityDirector· perm. rep.: Bruno COLMANTState Gazette act 22074390 (23-06-2022)Former07-06-2022 → 31-10-2023
2 events
- 31-10-2023 Resigned· Director
- 07-06-2022 Appointed· Director
-
Former20-12-2016 → 19-01-2018
2 events
- 19-01-2018 Resigned· Director
- 20-12-2016 Appointed· Director
-
Former- → 10-03-2016
-
Charles-Edouard BouéeAdministrateur et administrateur déléguéState Gazette act 11103468 (08-07-2011)Former06-06-2011 → 03-12-2012
3 events
- 03-12-2012 Resigned· Director
- 03-12-2012 Resigned· Managing director
- 06-06-2011 Appointed· Administrateur et administrateur délégué
-
Former- → 08-07-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Gunther Loits |
- | 12-07-2024 → present |
Show 2 earlier auditors
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Statutory auditor · represented by Gunther Loits succeeded by Grant Thornton Réviseurs d'Entreprises in 2024 |
- | 20-04-2021 → 12-07-2024 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Fabian Branswyck succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2021 |
- | 15-06-2017 → 20-04-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 06-04-1998 |
| Status | Active |
| Postal code | 1170 |
Show 7 more group companies
Show 1 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21017D0290/00E003 | Brussels | 1.7 ha | 1 · 4,778 m² | 28.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 39 Belgian State Gazette acts we know for this company, 38 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
13-04-2026 Act object · General meeting · Officer resignation · Permanent representative
- Filing: 2026-04-03 · ROLAND BERGER
- Publication: 2026-04-13 · ROLAND BERGER
- Act object: Révocation d'administrateur · ROLAND BERGER
- General meeting: 2026-03-02 · ROLAND BERGER
- Officer resignation: date: 2026-02-13, role: administrateur · Spinoza
- Permanent representative: role: représentant permanent · Laurent HUBLET
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · VGD Accountants en Belastingconsulenten
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · Jennifer PEETERS
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · Ferre DEGRAEVE
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · Mathias SUPPLY
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · Eli CIERS
- Power of attorney: scope: accomplir toutes formalités nécessaires auprès de tout service ou autorité administrative ... pour la publication des décisions précitées · Neelke DE VRIENDT
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}25-11-2025 3 reappointed
- Tshidimba Didier, Bestuurder
- Pierre Bastien, Bestuurder
- Tshidimba Didier, Gedelegeerd bestuurder
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}17-10-2025 Laurent HUBLET reappointed as director
- Laurent HUBLET, Bestuurder
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}11-06-2025 2 reappointed
- Tshidimba Didier, Bestuurder
- Bastien Pierre, Bestuurder
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}12-07-2024 3 reappointed
- Verhelst Benjamin, Bestuurder
- Axel Böhlke, Bestuurder
- Gunther Loits, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhelst Benjamin",
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},
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"name": "SRL Vialtis",
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL Vialtis ayant son si\u00E8ge social \u00E0 9420 Bambrugge, Broekkouter 17, portant le num\u00E9ro d\u0027entreprise 1006.364.706 et repr\u00E9sent\u00E9e par Monsieur Verhelst Benjamin en qualit\u00E9 d\u0027administrateur. Son mandat prendra effet le 1 mars 2024 et arriv"
},
{
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},
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"name": "SRL AXBAX",
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},
"evidence_quote": "D\u00E9cide de renouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL AXBAX, ayant son si\u00E8ge social \u00E0 B-1180 Uccle, 58C Dieweg, portant le num\u00E9ro d\u0027entreprise 0700.637.334, et repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke en qualit\u00E9 d\u0027administrateur. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
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"role": "commissaris",
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},
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"kbo": null,
"name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (B00127), l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 2600 Antwerpen, Uitbreidingstraat 72 b 7, qui sera repr\u00E9sent\u00E9e par Gunther Loits, auditeur."
}
],
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},
"subject_company": {
"kbo": "0462.952.591",
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}
}03-01-2024 Bruno COLMANT resigns as director
- Bruno COLMANT, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno COLMANT",
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"name": "BRUNO COLMANT ACADEMIC",
"address": null,
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},
"effective_date": "2023-10-31",
"evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9 de la sri \u0022BRUNO COLMANT ACADEMIC\u0022, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Rue Fr\u00E9d\u00E9ric Pelletier 8A, inscrite au registre des personnes morales de Bruxelles, division francophone, sous le num\u00E9ro d\u0027entreprise"
}
],
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"subject_company": {
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}
}14-06-2023 1 resigning, 2 reappointed
- Bart Deckers, Bestuurder
- Michel Vlasselaer, Bestuurder
- François Castelein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Deckers",
"address": null,
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},
"via_org": {
"kbo": "0462952591",
"name": "SYRINGA SRL",
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},
"evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner l\u0027administrateur suivant: - SYRINGA SRL, ayart son si\u00E8ge \u00E0 9470 Derderleeuw, Steenweg 659, avec repr\u00E9sentant permanent, M. Bart Deckers."
},
{
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},
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"name": "SRL Michel Vlasselaer",
"address": null,
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"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "D\u00E9cide de reiouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL Michel Vlasselaer, ayant son si\u00E8ge \u00E0 1050 Ixelles, 33 Rue Alphorise Renard, portant le num\u00E9o d\u0027errepise BE0840.528.358, et repr\u00E9sent\u00E9e par monsieur Michel Vlasselaer en qualit\u00E9 d\u0027administrateur."
},
{
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},
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"kbo": "0673812280",
"name": "BV Fran\u00E7ois Castelein",
"address": null,
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"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "D\u00E9cide de reriouveler au poste d\u0027administrateur avec effet imm\u00E9diat, la BV Fran\u00E7ois Castelein, ayant son si\u00E8ge \u00E0 1560 Hoeilaart, Vlaarderenveldlaan 68, portant le num\u00E9ro d\u0027entrprise BE0673.812.280, et repr\u00E9sent\u00E9e par monsieur Fran\u00E7ois Castelein en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.952.591",
"name_full": "ROLAND BERGER",
"legal_form": "SA"
}
}12-09-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}23-06-2022 3 directors appointed
- Matthias Van Steendam, Bestuurder
- Bruno Colmant, Bestuurder
- Michael Baur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Van Steendam",
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"kbo": "0780762601",
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},
"evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la BV Matthias Van Steendam, ayant son si\u00E8ge social \u00E0 B-3210 LUBBEEK (Linden), Vedelweg 14, portant le num\u00E9ro d\u0027entreprise BE 0780 762 601, et repr\u00E9sent\u00E9e par Monsieur Matthias Van Steendam en qualit\u00E9 d\u0027administrateur."
},
{
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},
"effective_date": "2022-06-07",
"evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet au 07 juin 2022 la SRL Bruno Colmant Academic ayant son si\u00E8ge social \u00E0 B-1030 SCHARBEEK, rue Pelletier 8A, portant le num\u00E9ro d\u0027entreprise BE 0824 874 340 , et repr\u00E9sent\u00E9e par Monsieur Bruno Colmant en qualit\u00E9 d\u0027administrateur."
},
{
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},
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},
"evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat la SRL Michael Baur, ayant son si\u00E8ge social \u00E0 B-1050 Ixelles, Chauss\u00E9e de Vleurgat 240, portant le num\u00E9ro d\u0027entreprise BE 0783 647 459, et repr\u00E9sent\u00E9e par Monsieur Michael Baur en qualit\u00E9 d\u0027administrateur."
}
],
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},
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"legal_form": "SA"
}
}22-09-2021 Frederick VAN GYSEGEM appointed as director
- Frederick VAN GYSEGEM, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick VAN GYSEGEM",
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},
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"name": "ECOSTRAT",
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},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur avec effet au 01 octobre 2021, la SRL/BV \u003C ECOSTRAT \u00BB, ayant son si\u00E8ge social Krekelstraat 19 \u00E0 B-9052 Gent, portant le num\u00E9ro d\u0027entreprise 0773 340 220 et repr\u00E9sent\u00E9e par Monsieur Frederick VAN GYSEGEM (num\u00E9ro national "
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}20-04-2021 Gunther Loits reappointed as statutory auditor
- Gunther Loits, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"legal_form": null
},
"evidence_quote": "Renouvelie pour une dur\u00E9e de trois ans le mandat du commissaire, la soci\u00E9t\u00E9 civile Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises (B00127) ayant adopt\u00E9 la forme d\u0027une CVBA (num\u00E9ro d\u0027entreprise 0439.814.826); Potvlietlaan 6 \u00E0 2600 Antwerpen. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des act"
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],
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}
}07-12-2020 Bart DECKERS appointed as director
- Bart DECKERS, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL/BV \u00AB SYRINGA \u00BB, ayant son si\u00E8ge social Steenweg, 659 \u00E0 B - 9470 Denderleeuw, portant le num\u00E9ro d\u0027entreprise 0729.702.492 et repr\u00E9sent\u00E9e par Monsieur Bart DECKERS en qualit\u00E9 de g\u00E9rant."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}30-03-2020 Articles of association amended
Technical details
{
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"statute_change": {
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},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au conseil d\u0027administration et/ou \u00E0 Ma\u00EEtre Jean-Louis Davain, avocat au sein du cabinet \u00AB Wantiez, Bailleux, Causin \u0026 Janssen \u00BB, dont les bureaux sont situ\u00E9s \u00E0 Woluw\u00E9-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 412/5, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
"holder_kbo": null,
"holder_name": "Wantiez, Bailleux, Causin \u0026 Janssen",
"scope_categories": [
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"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
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],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2020 Grégoire Tondreau reappointed as director
- Grégoire Tondreau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Tondreau",
"address": null,
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},
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"kbo": "0462952591",
"name": "Gr\u00E9goire Tondreau SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur de la Gr\u00E9goire Tondreau SRL, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire Tondreau."
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}29-03-2019 1 director appointed, 1 reappointed
- Pierre Bastien, Bestuurder
- Didier Tshidimba, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Tshidimba",
"address": null,
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},
"via_org": {
"kbo": "0462952591",
"name": "SPRL Didier Tshidimba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL Didier Tshidimba, repr\u00E9sent\u00E9e par Monsieur Didier Tshidimba."
},
{
"kind": "director_in",
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"person": {
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},
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"name": "SPRL Pierre Bastien",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-15",
"evidence_quote": "D\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la SPRL Pierre Bastien, ayant son si\u00E8ge social rue Vanderkindere 310 \u00E0 B-1180 Bruxelles, portant le num\u00E9ro d\u0027entreprise BE 0719 322 702, et repr\u00E9sent\u00E9e par Monsieur Pierre Bastien (num\u00E9ro national ******_*****) en qualit\u00E9 de g\u00E9rant."
}
],
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"name_full": "ROLAND BERGER",
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}
}31-12-2018 Axel Böhlke appointed as director
- Axel Böhlke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel B\u00F6hlke",
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},
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"name": "SPRL AXBAX",
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"legal_form": null
},
"effective_date": "2018-11-16",
"evidence_quote": "DECIDE de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat, la SPRL AXBAX, ayant son si\u00E8ge social \u00E0 Dieweg 58C B-1180 Uccle, portant le num\u00E9ro d\u0027entreprise 0700 637 334, et repr\u00E9sent\u00E9e par Monsieur Axel B\u00F6hlke (num\u00E9ro national 810725-157 67) en qualit\u00E9 de g\u00E9rant."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}27-11-2018 1 director appointed, 1 resigning
- Grant Thornton Belgium Réviseurs d'Entreprises, Commissaris
- KPMG Réviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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},
"effective_date": "2018-10-22",
"evidence_quote": "REVOQUE le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises avec effet au 22 octobre 2018. Elle donne d\u00E9charge pleine et enti\u00E8re au commissaire aux comptes, la SCRL KPMG Bedrijfsrevisoren-Reviseurs d\u0027Entreprises (B-00001)...",
"discharge_granted": true
},
{
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"birth_date": null
},
"effective_date": "2018-10-22",
"evidence_quote": "DESIGNE aux fonctions de commissaire pour une dur\u00E9e de trois ans, avec effet au 22 octobre 2018, la soci\u00E9t\u00E9 civile Grant Thornton Belgium R\u00E9viseurs d\u0027Entreprises (B00127) ayant adopt\u00E9 la forme d\u0027une SCRL (num\u00E9ro d\u0027entreprise 0439.814.826)..."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}03-04-2018 Serge LHOSTE resigns as director
- Serge LHOSTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge LHOSTE",
"address": null,
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},
"effective_date": "2018-01-19",
"evidence_quote": "REVOQUE Monsieur Serge LHOSTE en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 19 janvier 2018. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exercice de son mandat, \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}01-12-2017 1 director appointed, 1 resigning
- Fabian Branswyck, Commissaris
- Benoit Van Roost, Commissaris
Technical details
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}16-08-2013 General meeting · Officer reappointment · Permanent representative
- Publication: 16/08/2013 · ROLAND BERGER STRATEGY CONSULTANTS
- Filing: 06/08/2013 · ROLAND BERGER STRATEGY CONSULTANTS
- General meeting: 03/06/2013 · ROLAND BERGER STRATEGY CONSULTANTS
- Officer reappointment: role: administrateur, term: six ans, end_date: 2018-12-31 · Didier Tshidimba SPRL
- Officer reappointment: role: administrateur-délégué, term: six ans, end_date: 2018-12-31 · Didier Tshidimba SPRL
- Permanent representative · Didier Tshidimba
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}| Legal name | ROLAND BERGER |