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THE REFERENCE

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KBO/BCE: BE 0474.475.203
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

Frédéric Desonnay
Director · since 01-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Jason Peterson
Director · since 01-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

Frédéric Desonnay
Managing director · appointed in the act of 02-10-2023
Current
Jason Peterson
Managing director · appointed in the act of 02-10-2023
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 05-05-2025 · permanent representative: Romuald Bilem
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 02-10-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Epam Systems IncUS consolidates
  2. EPAM Systems Belgium 100%
  3. THE REFERENCE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-12-2022 ↗
Capital over time
  1. 05-12-2022 Converted to available equity

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frédéric Desonnay
  • Director, appointed in the act of 02-10-2023, still in office
  • Managing director, appointed in the act of 02-10-2023, still in office
Jason Peterson
  • Director, appointed in the act of 02-10-2023, still in office
  • Managing director, appointed in the act of 02-10-2023, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 05-05-2025, still in office
Alexandre Papanastassiou
  • Director, from before 05-12-2022 to 01-10-2023
Isabel Donvil
  • Director, from before 05-12-2022 to 01-10-2023
  • Managing director, from before 05-12-2022 to 01-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, bij gebrek aan bepaling van de duurtijd, mandaat geacht van onbepaalde duur”

Articles of association, deed of 05-12-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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