The Boston Consulting Group
ActiveSummary
The Boston Consulting Group has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.13M and a net result of €3.78M. Equity is growing by ~20.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, unclassified schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 59 lines
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-02
State Gazette act
Appointment: Tom Brijs (class B director)2 facts ▸
- General meeting, 15/12/2025
- Director appointment, Tom Brijs (class B director)
04-08
State Gazette act
Resignations: Jean Dobbeni (class B director) and Stefan Dab (class B director)Power of attorney9 facts ▸
- General meeting, 30/06/2025
- Director resignation, Jean Dobbeni (class B director)
- Director resignation, Stefan Dab (class B director)
- Power of attorney, Lotfi Gharbi
- Power of attorney, Jordan Jonaitis
- Power of attorney, Kasper Theunissen
- Power of attorney, Emmanuel Wynant
- Power of attorney, Ward Van Aelst
- Power of attorney, Cleary Gottlieb Steen & Hamilton LLP
06-06
State Gazette act
Resignations: Christophe Nauts (class B director) and Finn Ruthenberg (class B director)3 facts ▸
- General meeting, 05/05/2025
- Director resignation, Christophe Nauts (class B director)
- Director resignation, Finn Ruthenberg (class B director)
12-02
State Gazette act
Appointment: François Lemaître (class B director)2 facts ▸
- General meeting, 09/01/2025
- Director appointment, François Lemaître (class B director)
20-08
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Ann Cleenewerck3 facts ▸
- General meeting, 28/06/2024
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Ann Cleenewerck (représentant du commissaire)
17-07
State Gazette act
Resignations: Karolien Gielen, Konstantinos Apostolatos and Bart JanssensPower of attorney6 facts ▸
- General meeting, 04/04/2024
- Director resignation, Karolien Gielen (class B director)
- Director resignation, Konstantinos Apostolatos (class B director)
- Director resignation, Bart Janssens (class B director)
- Power of attorney, Lotfi Gharbi
- Power of attorney, Jordan Jonaitis
08-01
State Gazette act
Appointment: Jeroen Hendrix (class B director)2 facts ▸
- General meeting, 15/12/2023
- Director appointment, Jeroen Hendrix (class B director)
16-11
State Gazette act
Resignation: Frank Croket (class B director)2 facts ▸
- General meeting, 30/10/2023
- Director resignation, Frank Croket (class B director)
Show earlier events
14-07
State Gazette act
Resignation: Christophe Brognaux (class B director)3 facts ▸
- General meeting, 16/06/2023
- Director resignation, Christophe Brognaux (class B director)
- Director resignation, Christophe Brognaux (membre du comité stratégique)
07-03
State Gazette act
Appointment: Bart Van Praet (class B director)2 facts ▸
- General meeting, 21/12/2022
- Director appointment, Bart Van Praet (class B director)
18-10
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsStatutes amendment · Capital3 facts ▸
- General meeting, 03-10-2022
- Statutes amendment
- Capital, €68.750
07-09
State Gazette act
Appointments: Pieter Himpens, Finn Ruthenberg and Bart JanssensPower of attorney11 facts ▸
- General meeting, 17/06/2022
- Director appointment, Pieter Himpens (class B director)
- Power of attorney, Lotfi Gharbi
- Power of attorney, Orsolya Hegedus
- Power of attorney, Kasper Theunissen
- Power of attorney, Talitha Crabbe
- General meeting, 14/07/2022
- Director appointment, Finn Ruthenberg (class B director)
- Director appointment, Bart Janssens (class B director)
- Power of attorney, Kasper Theunissen
- Power of attorney, Talitha Crabbe
21-02
State Gazette act
Appointment: Jean Dobbeni (class B director)Resignation: Nicolas Baise (class B director) · Mandate compensation5 facts ▸
- General meeting, 22/12/2021
- Director appointment, Jean Dobbeni (class B director)
- Director resignation, Nicolas Baise (class B director)
- Director resignation, Nicolas Baise (membre du comité stratégique)
- Mandate compensation, The Boston Consulting Group
24-01
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Ann Cleenewerck3 facts ▸
- General meeting, 18/06/2021
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Ann Cleenewerck (représentant du commissaire)
30-03
State Gazette act
Resignations: Pascal Cotte (class A director) and Peter Adams (class B director)3 facts ▸
- General meeting, 15/02/2021
- Director resignation, Pascal Cotte (class A director)
- Director resignation, Peter Adams (class B director)
21-10
State Gazette act
Appointments: Frank Croket (class B director) and Konstantinos Apostolatos (class B director)Mandate compensation4 facts ▸
- Director appointment, Frank Croket (class B director)
- Mandate compensation, Frank Croket
- Director appointment, Konstantinos Apostolatos (class B director)
- Mandate compensation, Konstantinos Apostolatos
31-08
State Gazette act
Appointment: France Joris (director)Mandate compensation3 facts ▸
- General meeting, 26/06/2020
- Director appointment, France Joris (director)
- Mandate compensation, France Joris
23-09
State Gazette act
Resignation: Frédéric Tiberghien (gérant b)3 facts ▸
- General meeting, 19/08/2019
- Director resignation, Frédéric Tiberghien (gérant b)
- Director resignation, Frédéric Tiberghien (membre du comité stratégique)
09-09
State Gazette act
Appointments: Ann Cleenewerck (statutory auditor) and Mark Holden (gérant a)Resignation: Deborah Simpson (gérant a)4 facts ▸
- General meeting, 26/06/2019
- Auditor appointment, Ann Cleenewerck (statutory auditor)
- Director resignation, Deborah Simpson (gérant a)
- Director appointment, Mark Holden (gérant a)
24-01
State Gazette act
Appointment: Christophe Nauts (manager)Mandate compensation3 facts ▸
- General meeting, 15/12/2018
- Director appointment, Christophe Nauts (manager)
- Mandate compensation, Christophe Nauts
31-10
State Gazette act
Appointments: PricewaterhouseCoopers (statutory auditor) and Karolien Gielen (gérant b)Resignations: Alexander Amoukteh (gérant b) and Filiep Deforche (gérant b)6 facts ▸
- General meeting, 20-06-2018
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
- Director resignation, Alexander Amoukteh (gérant b)
- Director appointment, Karolien Gielen (gérant b)
- General meeting, 17-09-2018
- Director resignation, Filiep Deforche (gérant b)
31-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 20/08/2018
- Power of attorney, Linde Dewit
- Power of attorney, Lotfi Gharbi
01-08
State Gazette act
Appointment: Nicolas Baise (gérant b)2 facts ▸
- General meeting, 29/06/2016
- Director appointment, Nicolas Baise (gérant b)
03-03
State Gazette act
Resignations: Marc Herlant, Jorge Tomaz and Bruno Van LierdeAppointment: Frédéric Geurts (gérant b)6 facts ▸
- General meeting, 17/12/2015
- Director resignation, Marc Herlant (gérant b)
- Director resignation, Jorge Tomaz (gérant b)
- Director resignation, Bruno Van Lierde (gérant b)
- General meeting, 14/01/2016
- Director appointment, Frédéric Geurts (gérant b)
30-07
State Gazette act
Appointments: Jonas Geerinck (manager) and PricewaterhouseCoopers (statutory auditor)3 facts ▸
- General meeting, 19/06/2015
- Director appointment, Jonas Geerinck (manager)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
02-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 08/06/2015
- Power of attorney, Sonia Luypaert
- Power of attorney, Linde Dewit
24-04
State Gazette act
Statutes amendmentLegal-form conversion · Capital4 facts ▸
- General meeting, 25/03/2015
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
- Statutes amendment
- Capital, €62.500
20-02
State Gazette act
Appointment: Peter Adams (président du comité de direction)Resignation: Christophe Brognaux (président du comité de direction)3 facts ▸
- Board meeting, 24/11/2014
- Director appointment, Peter Adams (président du comité de direction)
- Director resignation, Christophe Brognaux (président du comité de direction)
23-01
State Gazette act
Resignation: Lori Harris (director)Appointment: Mark Rosenthal (director)3 facts ▸
- General meeting, 16/12/2013
- Director resignation, Lori Harris (director)
- Director appointment, Mark Rosenthal (director)
16-07
State Gazette act
Resignation: Bjorn MATRE (director)Appointments: Pascal COTTE, Deborah SIMPSON and Lori HARRIS5 facts ▸
- General meeting, 21/06/2013
- Director resignation, Bjorn MATRE (director)
- Director appointment, Pascal COTTE (director)
- Director appointment, Deborah SIMPSON (director)
- Director appointment, Lori HARRIS (director)
29-04
State Gazette act
Appointments: Alexandrei Amoukteh (member of the executive committee) and Jorge Tomaz (member of the executive committee)Resignation: Pedro Matthynssens (member of the executive committee) · Power of attorney6 facts ▸
- Board meeting, 18/02/2013
- Power of attorney, Sonia Luypaert
- Board meeting, 01/03/2013
- Director appointment, Alexandrei Amoukteh (member of the executive committee)
- Director appointment, Jorge Tomaz (member of the executive committee)
- Director resignation, Pedro Matthynssens (member of the executive committee)
30-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 21/09/2012
- Power of attorney, Julie Santens
23-07
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 15/06/2012
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
08-02
State Gazette act
Resignation: Florian Kühnle (member of the executive committee)2 facts ▸
- Board meeting, 23/12/2011
- Director resignation, Florian Kühnle (member of the executive committee)
28-07
State Gazette act
Appointment: Annik Penders (member of the executive committee)Committee meeting · Power of attorney5 facts ▸
- Board meeting, 13/06/2011
- Director appointment, Annik Penders (member of the executive committee)
- Committee meeting, 24/06/2011
- Power of attorney, Julie Santens
- Committee meeting, 30/05/2011
22-03
State Gazette act
Resignation: Filiep Deforche (président du comité de direction)Appointments: Christophe Brognaux (président du comité de direction) and Peter Adams (member of the executive committee)4 facts ▸
- Board meeting, 21/01/2011
- Director resignation, Filiep Deforche (président du comité de direction)
- Director appointment, Christophe Brognaux (président du comité de direction)
- Director appointment, Peter Adams (member of the executive committee)
09-08
State Gazette act
Resignation: Luc de Brabandere (member of the executive committee)2 facts ▸
- Board meeting, 16/04/2010
- Director resignation, Luc de Brabandere (member of the executive committee)
09-08
State Gazette act
Appointment: Frédéric Tiberghien (member of the executive committee)2 facts ▸
- Board meeting, 28/04/2010
- Director appointment, Frédéric Tiberghien (member of the executive committee)
05-08
State Gazette act
Reappointments: Deborah Simpson, Lori Harris and Bjom Matre4 facts ▸
- General meeting, 18/06/2010
- Director reappointment, Deborah Simpson (director)
- Director reappointment, Lori Harris (director)
- Director reappointment, Bjom Matre (director)
21-06
State Gazette act
Resignation: Yvan Jansen (member of the executive committee)2 facts ▸
- Board meeting, 24/05/2010
- Director resignation, Yvan Jansen (member of the executive committee)
17-05
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- Statutes amendment
- Power of attorney, Stéphanie Emaelsteen
- Power of attorney, Catheririe Lelong
05-02
State Gazette act
Resignation: Bruno van Lierde (président du comité de direction)Appointment: Filiep Deforche (président du comité de direction)3 facts ▸
- Board meeting, 15-12-2009
- Director resignation, Bruno van Lierde (président du comité de direction)
- Director appointment, Filiep Deforche (président du comité de direction)
18-08
State Gazette act
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 19/06/2009
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
14-04
State Gazette act
Appointment: Luc De Brabandere (member of the executive committee)3 facts ▸
- Board meeting, 27/03/2006
- Director appointment, Luc De Brabandere (member of the executive committee)
- Corporate decision, Usage des titres par les membres du comité de direction: Président -> Chairman Belgium; Membres -> Vice President ou Senior Vice President
28-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment2 facts ▸
- General meeting, 17/06/2003
- Statutes amendment
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Keizerinlaan 131000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1343/00R000 | Brussels | 3,064 m² | 1 · 2,352 m² | 34.5 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ann Cleenewerck | 24-01-2022 → present |
Show 3 earlier auditors
| Ann Cleenewerck Statutory auditor succeeded by PwC Reviseurs d'Entreprises in 2022 | 09-09-2019 → 24-01-2022 |
| PricewaterhouseCoopers Statutory auditor succeeded by Ann Cleenewerck in 2019 | 19-06-2015 → 09-09-2019 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor succeeded by PricewaterhouseCoopers in 2015 | 18-08-2009 → 19-06-2015 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, het uitvoeren, in de ruimste zin, van alle verrichtingen die binnen het domein vallen van consultancy met betrekking tot strategie en organisatorische ontwikkeling en meer in het algemeen de activiteit van consultant van ondernemingen, van organisaties en van technische deskundigen, alsook in het domein van andere activiteiten die noodzakelijk of nuttig zijn voor haar voorwerp. De vennootschap kan alle commerciële, industriële, technische en wetenschappelijke studies en onderzoeken verrichten, alsook de studie, de ontdekking en de verbetering van methoden van management, vervaardiging en distributie van welke ondernemingen dan ook. De vennootschap kan in het algemeen alle commerciële, industriële en financiële handelingen verrichten, van roerende of onroerende aard, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp en/of van die aard zijn de uitoefening en ontwikkeling ervan te bevorderen. De vennootschap kan belangen nemen in alle ondernemingen, verenigingen of ondernemingen met een gelijkaardig, analoog of samenhangend voorwerp of van aard de verwezenlijking van het voorwerp van de vennootschap te vergemakkelijken, door middel van een inbreng, fusie, inschrijving of enig andere wijze.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Capital and shareholders
- 18-10-2022 Capital stated in the act · 68,750 EUR · 1,250 shares
- 24-04-2015 Capital stated in the act · 62,500 EUR · 1,250 shares
Public money · subsidies and aid
European Union, budget
2024 to 2025 · 8 entries · 10,680,487 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 6 | 5,980,917 EUR |
| 2024 | 2 | 4,699,570 EUR |
Show 3 more projects
European research
1 project · 147,500 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.