TAX CONSULT

Active

Public limited companyfounded 1981active for 44 yearsTerhulpsesteenweg 178, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0422.223.974

Directors

3 directors, 1 in day-to-day management, last change in 2026

Director · since 27-01-2016 · listed in the 2025 annual accounts, filed on 28-08-2026

Current

Director · since 22-05-2019 · listed in the 2025 annual accounts, filed on 28-08-2026

Current

Director · in office according to the act of 20-02-2026 · listed in the 2025 annual accounts, filed on 28-08-2026

Current

Managing director · appointed in the act of 02-06-2023

Current

Signing authority

“Article 21: Représentation de la société 1. La société est valablement représentée dans tous les actes qui engagent la société, ainsi qu’en…”

deed of 22-08-2024

1 owner

SMT - VA
Sourceaccounts SMT - VA 2025
Equity €255,792 Loss of €61,189 in 2025 (profit of €8,784 in 2024) Checked score 82

10%

Capital over time

9 people, 3 in office

All 9 In office 3 Ended 6

Mandates per person, with start and end dates
Name	Functions and periods
Philippe Vandevoorde	Director, appointed in the act of 28-02-2023, still in office
Kris Vanhinsbergh	Managing director, appointed in the act of 02-06-2023, still in office Director, since before 06-01-2026
Marie-Lise Swinne	Director, since before 06-01-2026
Mickael Tatayas	Director, appointed in the act of 30-11-2022, until 14-03-2025
CmmB	Délégation journalière, until 16-02-2024
Alexandre De Munck	Director, until 17-01-2024
Luc Lamy	Director, until 17-01-2024
Frank Verschueren	Managing director, until 02-06-2023
Philippe Claeys	Director, until 28-02-2023