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SERTIUS

Active
Public limited companyfounded 2004active for 22 yearsPicardstraat 7, 1000 Brussel, BelgiumKBO/BCE: BE 0862.464.018
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SERTIUSActiveChecked score 96/100
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Directors

Directors
13 directors, 1 in day-to-day management, last change in 2025

Board 13

BALAS MANAGEMENT & CONSULTANCY
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Peter Balas · listed in the 2025 annual accounts, filed on 31-07-2026
Current
DLS Legal
Director · since 15-07-2025 · 6-year term from 2025 · Limited partnership · permanent representative: Steven Deleersnyder · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Finorad
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
GI-D Consulting
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
GILCO
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Bart Gille · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Current
LYNX CONSULT
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
MD+C
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Meyns Bart CommV
Director · since 15-07-2025 · 6-year term from 2025 · Limited partnership · permanent representative: Bart Meyns · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Show all 13 directors
Modus O.
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Sertius Environmental Group
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Sertius Group
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Dirk Driessens · listed in the 2025 annual accounts, filed on 31-07-2026
Current
TADEJA
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Kris Merckx · listed in the 2025 annual accounts, filed on 31-07-2026
Current
XAC
Director · since 15-07-2025 · 6-year term from 2025 · Private limited company · permanent representative: Xavier Musschoot · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

GILCO
Managing director · appointed in the act of 03-11-2025 · 6-year term from 2025 · Private limited company · permanent representative: Bart Gille
Current
Permanent representatives 7
Bart Gille
Permanent representative · appointed in the act of 03-11-2025 · for GILCO
Current
Bart Meyns
Permanent representative · appointed in the act of 03-11-2025 · for Meyns Bart CommV
Current
Dirk Driessens
Permanent representative · appointed in the act of 03-11-2025 · for Sertius Group
Current
Kris Merckx
Permanent representative · appointed in the act of 03-11-2025 · for Finorad
Current
Peter Balas
Permanent representative · appointed in the act of 03-11-2025 · for BALAS MANAGEMENT & CONSULTANCY
Current
Steven Deleersnyder
Permanent representative · appointed in the act of 03-11-2025 · for DLS Legal
Current
Xavier Musschoot
Permanent representative · appointed in the act of 03-11-2025 · for XAC
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sertius Group 100%
  2. SERTIUS

Owners 1

Mandate history

16 people, 13 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
XAC
  • Director, appointed in the act of 07-04-2023, still in office
BALAS MANAGEMENT & CONSULTANCY
  • Director, appointed in the act of 07-04-2023, still in office
DLS Legal
  • Director, since before 15-07-2025
Finorad
  • Director, from 15-07-2025 to date
GI-D Consulting
  • Director, from 15-07-2025 to date
GILCO
  • Director, since before 15-07-2025
  • Managing director, since before 15-07-2025
LYNX CONSULT
  • Director, from 15-07-2025 to date
MD+C
  • Director, from 15-07-2025 to date
Meyns Bart
  • Director, since before 15-07-2025
Modus O.
  • Director, since before 15-07-2025
Sertius Environmental Group
  • Director, from 15-07-2025 to date
Sertius Group
  • Director, since before 15-07-2025
TADEJA
  • Director, from 15-07-2025 to date
ADVIROSA
  • Director, until 15-07-2025
LEUVEN MANAGEMENT SERVICES
  • Director, until 15-07-2025
  • Managing director, until 15-07-2025
Xavier Musschoot
  • Director, until 07-04-2023

Next steps

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