ACTIVE

DELAWARE CONSULTING

Financial year 2025 · closed on 31/12/2025
Net result
654,3 k €
+29.1% YoY
Revenue
307,6 M €
+2.0% YoY
Equity
2,1 M €
+2.1% YoY
Workforce
1 478,2 ETP
+0.1% YoY

What does DELAWARE CONSULTING do?

DELAWARE CONSULTING is a Cooperative society incorporated in 2002. Its registered office is in Kortrijk. It employs on average 1 478,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0479.117.543
Incorporation
18/12/2002
Legal form
Cooperative society
Registered office
Kapel ter Bede(Kor) 86
8500 Kortrijk · FlandreSee on map
Contributed capital
1 661 000,00 €
Latest accounts
31/12/2025
Average workforce
1 478,2 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 15 financial years

202520242023202220182016201420132012201120102009200820072006
Income statement
Revenue307,6 M €301,6 M €285,1 M €255,9 M €165,1 M €136,5 M €97,1 M €82 M €69,3 M €51,9 M €48,6 M €42,6 M €38,4 M €28,6 M €24 M €
EBITDA10,7 M €9,4 M €8,2 M €9,1 M €5,2 M €4,4 M €2,3 M €2 M €1,6 M €1,5 M €1,7 M €1,6 M €2 M €1,1 M €890,2 k €
Operating result9 M €7,8 M €6,5 M €8,3 M €4,1 M €2,9 M €1,8 M €1,5 M €1,8 M €1,4 M €1 M €1,4 M €1,5 M €939,6 k €935 k €
Net result654,3 k €506,7 k €170,3 k €3,4 M €1,3 M €935,1 k €90,9 k €31,7 k €43,9 k €33,1 k €36,6 k €19,4 k €32,3 k €12,7 k €12,6 k €
Balance sheet
Equity2,1 M €2,1 M €2 M €1,9 M €14,6 M €14,6 M €9,8 M €6,5 M €4,7 M €472,9 k €417,3 k €338,2 k €195,8 k €154,5 k €828,3 k €
Total assets153,3 M €150,6 M €145,4 M €127,3 M €87,2 M €72,5 M €59,4 M €54,1 M €53,5 M €41,8 M €38,6 M €36,5 M €24 M €21,7 M €20,5 M €
Cash6,3 M €2,1 M €3,7 M €5,4 M €748,2 k €597,2 k €107,7 k €107,4 k €413,7 k €712,5 k €1,2 M €514,4 k €206,3 k €491,1 k €149,5 k €
Debts151 M €148,3 M €143,3 M €125,3 M €72,6 M €57,4 M €49,4 M €47,5 M €48,7 M €41,2 M €38,1 M €36,1 M €23,7 M €21,4 M €19,6 M €
Other
Workforce1 478,2 ETP1 476,1 ETP1 424,4 ETP1 302,1 ETP893,1 ETP694,8 ETP498,8 ETP435,2 ETP363,4 ETP285,1 ETP261,6 ETP249,1 ETP236,6 ETP174,5 ETP157,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 115 active · 168 ended

Active mandates

DINA Digital Consulting

Director · since 01 avril 2026 · 0769.320.559

Represented by Dimitri Suls

Active
LACON

Director · since 01 avril 2026 · 1007.207.418

Represented by Lander Vanmeenen

Active
Laurent Soete

Director · since 01 avril 2026 · 0804.690.620

Represented by Laurent Soete

Active
Nathan Van Lombeek

Director · since 01 avril 2026 · 1018.521.477

Represented by Nathan Van Lombeek

Active
AB3M Hourte

Director · since 01 janvier 2026

Represented by Benjamin Hourte

Active
BL Management

Director · since 01 janvier 2026 · 0831.688.391

Represented by Benjamin Jacobs

Active
Lusana

Director · since 01 janvier 2026 · 1020.169.487

Represented by Joeri Ruyssinck

Active
Mu Services

Director · since 01 janvier 2026 · 1008.060.721

Represented by Joachim Van der Herten

Active
Andy Marys

Director · since 01 avril 2025 · 1021.521.054

Represented by Andy Marys

Active
Catherina Wellens

Director · since 01 avril 2025 · 1020.701.306

Represented by Catherina Wellens

Active
CONSTANTINO DE GRAEVE

Director · since 01 avril 2025 · 1006.822.881

Represented by Constantino De Graeve

Active
Decleire consulting

Director · since 01 avril 2025 · 0833.355.704

Represented by Hervé Decleire

Active
DIGIT/AL

Director · since 01 avril 2025 · 0800.293.352

Represented by Andy Lievens

Active
Dries Dauw

Director · since 01 avril 2025 · 1021.341.704

Represented by Dries Dauw

Active
Glenn Huybrechts

Director · since 01 avril 2025 · 1021.403.367

Represented by Glenn Huybrechts

Active
Kenny Vanleeuwen

Director · since 01 avril 2025 · 1021.042.388

Represented by Kenny Vanleeuwen

Active
NO-NONSENSE INNOVATION

Director · since 01 avril 2025 · 0646.850.240

Represented by Nico Sacré

Active
P.MAX

Director · since 01 avril 2025 · 1007.332.825

Represented by Maxime Sayen

Active
PDS

Director · since 01 avril 2025 · 1020.915.201

Represented by Pieterjan De Schrijver

Active
Peer-to-Peer

Director · since 01 avril 2025 · 0790.281.269

Represented by Paul Peersman

Active
Simon Depuydt

Director · since 01 avril 2025 · 1020.570.652

Represented by Simon Depuydt

Active
Tim Busschaert

Director · since 01 avril 2025 · 1021.533.823

Represented by Tim Busschaert

Active
Tinne Schoonooghe

Director · since 01 avril 2025 · 1021.408.218

Represented by Tinne Schoonooghe

Active
Convo

Director · since 01 avril 2024 · 0764.368.413

Represented by Simon Nuttin

Active
DAVID KOLLER

Director · since 01 avril 2024 · 1007.204.052

Represented by David Koller

Active
DSE

Director · since 01 avril 2024 · 0785.694.258

Represented by Michael Bulthé

Active
HBL Consult

Director · since 01 avril 2024 · 0643.975.575

Represented by Henk Buysschaert

Active
Jeroen Van Hulle

Director · since 01 avril 2024 · 1007.501.980

Represented by Jeroen Van Hulle

Active
Labeeuw Consulting

Director · since 01 avril 2024 · 1007.615.313

Represented by Wouter Labeeuw

Active
LAURA DEBROCK

Director · since 01 avril 2024 · 1006.943.835

Represented by Laura Debrock

Active
Matthias De Wannemaeker

Director · since 01 avril 2024 · 1007.462.091

Represented by Matthias De Wannemaeker

Active
Matts Devriendt

Director · since 01 avril 2024 · 1007.123.878

Represented by Matts Devriendt

Active
Philippe de Beukelaar

Director · since 01 avril 2024 · 1007.537.020

Represented by Philippe De Beukelaar

Active
PIET VANWOLLEGHEM

Director · since 01 avril 2024 · 1007.698.950

Represented by Piet Vanwolleghem

Active
Rafasol Consult

Director · since 01 avril 2024 · 0752.523.129

Represented by Ben Apers

Active
RENS BONNEZ

Director · since 01 avril 2024 · 1007.583.936

Represented by Rens Bonnez

Active
STIJN ROBBERECHTS

Director · since 01 avril 2024 · 1007.174.556

Represented by Stijn Robberechts

Active
Michaël Penninckx

Chairman of the board of directors · since 01 janvier 2024 · until 01 janvier 2029 · 0822.524.861

Represented by Michaël Penninckx

Active
Vamodico

Director · since 01 novembre 2023 · 0744.712.352

Represented by Xavier Van Moen

Active
Bart PS Peeters

Director · since 01 septembre 2023 · 0748.852.668

Represented by Bart Peeters

Active
Extropy Consulting

Director · since 01 septembre 2023 · 0719.288.355

Represented by Tom Van Mieghem

Active
Peleman Consulting Services

Director · since 01 juillet 2023 · 0890.382.695

Represented by Sven Peleman

Active
Felix De Clercq Consulting

Director · since 01 avril 2023 · 0799.317.018

Represented by Felix De Clercq

Active
FULFIL - IT

Director · since 01 avril 2023 · 0477.485.963

Represented by Thomas Penneman

Active
GEERT MAESELE

Director · since 01 avril 2023 · 0799.699.078

Represented by Geert Maesele

Active
Tom Peeters Consulting

Director · since 01 avril 2023 · 0799.651.271

Represented by Tom Peeters

Active
TOM VANDEWINCKELE

Director · since 01 avril 2023 · 0799.410.454

Represented by Tom Vandewinckele

Active
MATHIEU VAN DE POEL

Director · since 01 juillet 2022 · 0747.724.894

Represented by Mathieu Van De Poel

Active
Bart Mortelé Consulting

Director · since 01 avril 2022 · 0783.651.716

Represented by Bart Mortelé

Active
Benoît Loffet

Director · since 01 avril 2022 · 0783.466.525

Represented by Benoît Loffet

Active
BERGOENS, VANDEBROEK & PARTNERS

Director · since 01 avril 2022 · 0863.233.385

Represented by Linda Bergoens

Active
DAC Services SARL

Director · since 01 avril 2022 · 0797.481.540

Represented by Dimitri Xanthis

Active
FLAPJACK

Director · since 01 avril 2022 · 0765.433.928

Represented by Filip Pannecoucke

Active
LUCI MANAGEMENT CONSULTING

Director · since 01 avril 2022 · 0728.706.659

Represented by Luc Brouwers

Active
MGCJ

Director · since 01 avril 2022 · 0885.240.410

Represented by Jean Andolina

Active
OC CONSULTING

Director · since 01 avril 2022 · 0671.821.010

Represented by Olivier Cuvelier

Active
Pieter Sanders

Director · since 01 avril 2022 · 0783.570.849

Represented by Pieter Sanders

Active
Sebastiaan De Roeck

Director · since 01 avril 2022 · 0783.290.737

Represented by Sebastiaan De Roeck

Active
Wim De Jonghe BV

Director · since 01 avril 2022 · 0783.735.650

Represented by Wim De Jonghe

Active
Kenny Decorte

Director · since 08 avril 2021 · 0766.481.726

Represented by Kenny Decorte

Active
NICK THIENPONDT

Director · since 08 avril 2021 · 0766.379.875

Represented by Nick Thienpondt

Active
PMOTION

Director · since 08 avril 2021 · 0766.300.196

Represented by Mireille Truyen

Active
TIM LEYS CONSULTING

Director · since 08 avril 2021 · 0766.329.593

Represented by Tim Leys

Active
Frederik-Jan Roose

Director · since 01 avril 2021 · 0765.447.388

Represented by Frederik-Jan Roose

Active
HEMERYCK WOUTER

Director · since 01 avril 2021 · 0765.705.627

Represented by Wouter Hemeryck

Active
Joakim Schepens

Director · since 01 avril 2021 · 0766.275.353

Represented by Joakim Schepens

Active
Stefanie De Smet

Director · since 01 avril 2021 · 0765.314.162

Represented by Stefanie De Smet

Active
Sven Arnauts

Director · since 01 avril 2021 · 0765.677.022

Represented by Sven Arnauts

Active
VeWe Consulting

Director · since 01 avril 2021 · 0678.672.574

Represented by Wim Vermeire

Active
Dries Storme Consulting

Director · since 01 avril 2020 · 0745.777.372

Represented by Dries Storme

Active
LAURENCE VANDELANOTTE

Director · since 01 avril 2020 · 0745.426.687

Represented by Laurence Vandelanotte

Active
PIETER LOOTENS

Director · since 01 avril 2020 · 0745.491.124

Represented by Pieter Lootens

Active
VAN GENECHTEN

Director · since 12 avril 2019 · 0719.612.514

Represented by Bert Van Genechten

Active
BART NUYTTENS

Director · since 01 avril 2019 · 0724.533.679

Represented by Bart Nuyttens

Active
Ben Vanhecke

Director · since 01 avril 2019 · 0671.781.517

Represented by Ben Vanhecke

Active
Edel Boone

Director · since 01 avril 2019 · 0723.975.336

Represented by Edel Boone

Active
Geert De Win

Director · since 01 avril 2019 · 0723.513.892

Represented by Geert De Win

Active
HOLON MANAGEMENT CONSULTING

Director · since 01 avril 2019 · 0891.555.209

Represented by Dennis Van Watermeulen

Active
LESLY JANSSENS

Director · since 01 avril 2019 · 0722.950.205

Represented by Lesly Janssens

Active
NICOLAS MAES

Director · since 01 avril 2019 · 0723.884.076

Represented by Nicolas Maes

Active
Patrick Carmans

Director · since 01 avril 2019 · 0524.878.975

Represented by Patrick Carmans

Active
Steven Leemans Consulting

Director · since 01 avril 2019 · 0723.784.702

Represented by Steven Leemans

Active
TIM VERMEERSCH

Director · since 01 avril 2019 · 0723.922.876

Represented by Tim Vermeersch

Active
ENGENIA CONSULTING

Director · since 01 avril 2018 · 0894.948.922

Represented by Jan Van der Steen

Active
Evelien Vanhooren

Director · since 01 avril 2018 · 0691.981.667

Represented by Evelien Vanhooren

Active
Johan-Willem Vergouwe

Director · since 01 avril 2018

Active
Kristof Nuytens

Director · since 01 avril 2018 · 0692.913.857

Represented by Kristof Nuytens

Active
PIETER HEBBEN

Director · since 01 avril 2018 · 0691.922.081

Represented by Pieter Hebben

Active
Vanessa Moretti

Director · since 01 avril 2017 · 0671.777.458

Represented by Vanessa Moretti

Active
Management Care Services SARL

Director · since 01 janvier 2017 · 0677.619.333

Represented by Olivier Spahn

Active
Isabelle Janssen

Director · since 01 août 2016

Active
STEVEN FLEURENT

Director · since 01 août 2016 · 0525.944.985

Represented by Steven Fleurent

Active
BLUESPHERE

Director · since 11 avril 2016 · 0833.832.685

Represented by Jonathan de Brouwer

Active
CBO Advice

Director · since 11 avril 2016 · 0651.570.873

Represented by Christoph Bogaerts

Active
Bart Van Kerkhoven

Director · since 01 avril 2016 · 0810.593.960

Represented by Bart Van Kerkhoven

Active
BLOMMAERT ERWIN

Director · since 01 avril 2016 · 0837.175.425

Represented by Erwin Blommaert

Active
I2NIS

Director · since 01 avril 2016 · 0875.755.095

Represented by Jean-Fabien Van Innis

Active
PONTOJ

Director · since 01 avril 2016 · 0502.374.282

Represented by Paul Belsack

Active
Wim Van Eyken

Director · since 01 avril 2016 · 0899.990.546

Represented by Wim Van Eyken

Active
Yoeri Coessens

Director · since 01 avril 2016 · 0650.836.247

Represented by Yoeri Coessens

Active
JOBEN

Director · since 01 janvier 2016 · 0840.880.132

Represented by Juanito Staes

Active
ESTIGAS

Director · since 15 mai 2015 · 0552.623.945

Represented by Stefaan Vandeputte

Active
Jan De Bock

Managing director · since 07 avril 2015 · 0627.993.539

Represented by Jan De Bock

Active
STEVEN LENAERTS

Director · since 09 mars 2015 · 0600.928.064

Represented by Steven Lenaerts

Active
BRUYNEEL PERFORMANCE MANAGEMENT

Director · since 01 janvier 2015 · 0543.680.248

Represented by Thierry Bruyneel

Active
CertiGi

Director · since 01 janvier 2015 · 0828.816.993

Represented by Jos Gilissen

Active
STRATEGY AT WORK

Director · since 01 janvier 2015 · 0887.315.616

Represented by Geert Scheipers

Active
FOLKER LAMOTE

Director · since 28 mars 2013 · 0524.953.409

Represented by Folker Lamote

Active
ARVILO

Director · since 01 janvier 2013 · 0827.470.277

Represented by Francis Masscho

Active
Johan Raedemaeker BV

Director · since 23 février 2012 · 0844.060.148

Represented by Johan Raedemaeker

Active
Filip DECOSTERE

Director · since 01 janvier 2012 · 0836.087.144

Represented by Filip Decostere

Active
GERT GROBBEN

Director · since 01 janvier 2012 · 0896.377.394

Represented by Gert Grobben

Active
PATRICK ANDERSEN

Director · since 01 janvier 2012 · 0477.241.879

Represented by Patrick Andersen

Active
Toon Vermeersch BV

Director · since 01 janvier 2012 · 0822.233.168

Represented by Antoon Vermeersch

Active
Wim Vanhauwaert

Director · since 01 janvier 2011

Active

Ended mandates

MT WIJNDAELE

Director · since 01 juillet 2023 · 0659.859.128

Represented by Stijn Wijndaele

Ended
GEERT MAESELE

Director · since 01 avril 2023 · 0799.699.078

Represented by Geert Masele

Ended
BREAKFAST MANAGEMENT

Director · since 11 juillet 2022 · 0838.656.852

Represented by Frédéric Taquin

Ended
Francois Jaucot

Director · since 01 juillet 2022 · 0837.557.485

Represented by François Jaucot

Ended
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/06/202630/05/202510/06/202415/05/202303/06/202218/06/2021
General meeting11/05/202605/05/202507/05/202429/04/202309/05/202203/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

22 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202511/05/202601/06/2026DutchPDF
Full model31/12/202405/05/202530/05/2025DutchPDF
Full model31/12/202307/05/202410/06/2024DutchPDF
Full model31/12/202229/04/202315/05/2023DutchPDF
Full model31/12/202109/05/202203/06/2022DutchPDF
Full model31/12/202003/05/202118/06/2021DutchPDF
Full model31/12/201904/05/202010/07/2020DutchPDF
Full model31/12/201823/05/201915/07/2019DutchPDF
Full model31/12/201711/06/201827/07/2018DutchPDF
Full model31/12/201602/05/201725/07/2017DutchPDF
Full model31/12/201502/05/201622/07/2016DutchPDF
Full model31/12/201404/05/201529/07/2015DutchPDF
Full model31/12/201305/05/201417/07/2014DutchPDF
Full model31/12/201206/05/201322/07/2013DutchPDF
Full model31/12/201107/05/201207/06/2012DutchPDF
Full model31/12/201002/05/201101/06/2011DutchPDF
Consolidated accounts31/12/201002/05/201131/05/2011DutchPDF
Full model31/12/200903/05/201004/06/2010DutchPDF
Consolidated accounts31/12/200928/06/201014/07/2010DutchPDF
Full model31/12/200818/05/200911/06/2009DutchPDF
Full model31/12/200705/05/200821/05/2008DutchPDF
Full model31/12/200607/05/200706/06/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 115 active · 168 ended

Active mandates

DINA Digital Consulting

Director · since 01 avril 2026 · 0769.320.559

Represented by Dimitri Suls

Active
LACON

Director · since 01 avril 2026 · 1007.207.418

Represented by Lander Vanmeenen

Active
Laurent Soete

Director · since 01 avril 2026 · 0804.690.620

Represented by Laurent Soete

Active
Nathan Van Lombeek

Director · since 01 avril 2026 · 1018.521.477

Represented by Nathan Van Lombeek

Active
AB3M Hourte

Director · since 01 janvier 2026

Represented by Benjamin Hourte

Active
BL Management

Director · since 01 janvier 2026 · 0831.688.391

Represented by Benjamin Jacobs

Active
Lusana

Director · since 01 janvier 2026 · 1020.169.487

Represented by Joeri Ruyssinck

Active
Mu Services

Director · since 01 janvier 2026 · 1008.060.721

Represented by Joachim Van der Herten

Active
Andy Marys

Director · since 01 avril 2025 · 1021.521.054

Represented by Andy Marys

Active
Catherina Wellens

Director · since 01 avril 2025 · 1020.701.306

Represented by Catherina Wellens

Active
CONSTANTINO DE GRAEVE

Director · since 01 avril 2025 · 1006.822.881

Represented by Constantino De Graeve

Active
Decleire consulting

Director · since 01 avril 2025 · 0833.355.704

Represented by Hervé Decleire

Active
DIGIT/AL

Director · since 01 avril 2025 · 0800.293.352

Represented by Andy Lievens

Active
Dries Dauw

Director · since 01 avril 2025 · 1021.341.704

Represented by Dries Dauw

Active
Glenn Huybrechts

Director · since 01 avril 2025 · 1021.403.367

Represented by Glenn Huybrechts

Active
Kenny Vanleeuwen

Director · since 01 avril 2025 · 1021.042.388

Represented by Kenny Vanleeuwen

Active
NO-NONSENSE INNOVATION

Director · since 01 avril 2025 · 0646.850.240

Represented by Nico Sacré

Active
P.MAX

Director · since 01 avril 2025 · 1007.332.825

Represented by Maxime Sayen

Active
PDS

Director · since 01 avril 2025 · 1020.915.201

Represented by Pieterjan De Schrijver

Active
Peer-to-Peer

Director · since 01 avril 2025 · 0790.281.269

Represented by Paul Peersman

Active
Simon Depuydt

Director · since 01 avril 2025 · 1020.570.652

Represented by Simon Depuydt

Active
Tim Busschaert

Director · since 01 avril 2025 · 1021.533.823

Represented by Tim Busschaert

Active
Tinne Schoonooghe

Director · since 01 avril 2025 · 1021.408.218

Represented by Tinne Schoonooghe

Active
Convo

Director · since 01 avril 2024 · 0764.368.413

Represented by Simon Nuttin

Active
DAVID KOLLER

Director · since 01 avril 2024 · 1007.204.052

Represented by David Koller

Active
DSE

Director · since 01 avril 2024 · 0785.694.258

Represented by Michael Bulthé

Active
HBL Consult

Director · since 01 avril 2024 · 0643.975.575

Represented by Henk Buysschaert

Active
Jeroen Van Hulle

Director · since 01 avril 2024 · 1007.501.980

Represented by Jeroen Van Hulle

Active
Labeeuw Consulting

Director · since 01 avril 2024 · 1007.615.313

Represented by Wouter Labeeuw

Active
LAURA DEBROCK

Director · since 01 avril 2024 · 1006.943.835

Represented by Laura Debrock

Active
Matthias De Wannemaeker

Director · since 01 avril 2024 · 1007.462.091

Represented by Matthias De Wannemaeker

Active
Matts Devriendt

Director · since 01 avril 2024 · 1007.123.878

Represented by Matts Devriendt

Active
Philippe de Beukelaar

Director · since 01 avril 2024 · 1007.537.020

Represented by Philippe De Beukelaar

Active
PIET VANWOLLEGHEM

Director · since 01 avril 2024 · 1007.698.950

Represented by Piet Vanwolleghem

Active
Rafasol Consult

Director · since 01 avril 2024 · 0752.523.129

Represented by Ben Apers

Active
RENS BONNEZ

Director · since 01 avril 2024 · 1007.583.936

Represented by Rens Bonnez

Active
STIJN ROBBERECHTS

Director · since 01 avril 2024 · 1007.174.556

Represented by Stijn Robberechts

Active
Michaël Penninckx

Chairman of the board of directors · since 01 janvier 2024 · until 01 janvier 2029 · 0822.524.861

Represented by Michaël Penninckx

Active
Vamodico

Director · since 01 novembre 2023 · 0744.712.352

Represented by Xavier Van Moen

Active
Bart PS Peeters

Director · since 01 septembre 2023 · 0748.852.668

Represented by Bart Peeters

Active
Extropy Consulting

Director · since 01 septembre 2023 · 0719.288.355

Represented by Tom Van Mieghem

Active
Peleman Consulting Services

Director · since 01 juillet 2023 · 0890.382.695

Represented by Sven Peleman

Active
Felix De Clercq Consulting

Director · since 01 avril 2023 · 0799.317.018

Represented by Felix De Clercq

Active
FULFIL - IT

Director · since 01 avril 2023 · 0477.485.963

Represented by Thomas Penneman

Active
GEERT MAESELE

Director · since 01 avril 2023 · 0799.699.078

Represented by Geert Maesele

Active
Tom Peeters Consulting

Director · since 01 avril 2023 · 0799.651.271

Represented by Tom Peeters

Active
TOM VANDEWINCKELE

Director · since 01 avril 2023 · 0799.410.454

Represented by Tom Vandewinckele

Active
MATHIEU VAN DE POEL

Director · since 01 juillet 2022 · 0747.724.894

Represented by Mathieu Van De Poel

Active
Bart Mortelé Consulting

Director · since 01 avril 2022 · 0783.651.716

Represented by Bart Mortelé

Active
Benoît Loffet

Director · since 01 avril 2022 · 0783.466.525

Represented by Benoît Loffet

Active
BERGOENS, VANDEBROEK & PARTNERS

Director · since 01 avril 2022 · 0863.233.385

Represented by Linda Bergoens

Active
DAC Services SARL

Director · since 01 avril 2022 · 0797.481.540

Represented by Dimitri Xanthis

Active
FLAPJACK

Director · since 01 avril 2022 · 0765.433.928

Represented by Filip Pannecoucke

Active
LUCI MANAGEMENT CONSULTING

Director · since 01 avril 2022 · 0728.706.659

Represented by Luc Brouwers

Active
MGCJ

Director · since 01 avril 2022 · 0885.240.410

Represented by Jean Andolina

Active
OC CONSULTING

Director · since 01 avril 2022 · 0671.821.010

Represented by Olivier Cuvelier

Active
Pieter Sanders

Director · since 01 avril 2022 · 0783.570.849

Represented by Pieter Sanders

Active
Sebastiaan De Roeck

Director · since 01 avril 2022 · 0783.290.737

Represented by Sebastiaan De Roeck

Active
Wim De Jonghe BV

Director · since 01 avril 2022 · 0783.735.650

Represented by Wim De Jonghe

Active
Kenny Decorte

Director · since 08 avril 2021 · 0766.481.726

Represented by Kenny Decorte

Active
NICK THIENPONDT

Director · since 08 avril 2021 · 0766.379.875

Represented by Nick Thienpondt

Active
PMOTION

Director · since 08 avril 2021 · 0766.300.196

Represented by Mireille Truyen

Active
TIM LEYS CONSULTING

Director · since 08 avril 2021 · 0766.329.593

Represented by Tim Leys

Active
Frederik-Jan Roose

Director · since 01 avril 2021 · 0765.447.388

Represented by Frederik-Jan Roose

Active
HEMERYCK WOUTER

Director · since 01 avril 2021 · 0765.705.627

Represented by Wouter Hemeryck

Active
Joakim Schepens

Director · since 01 avril 2021 · 0766.275.353

Represented by Joakim Schepens

Active
Stefanie De Smet

Director · since 01 avril 2021 · 0765.314.162

Represented by Stefanie De Smet

Active
Sven Arnauts

Director · since 01 avril 2021 · 0765.677.022

Represented by Sven Arnauts

Active
VeWe Consulting

Director · since 01 avril 2021 · 0678.672.574

Represented by Wim Vermeire

Active
Dries Storme Consulting

Director · since 01 avril 2020 · 0745.777.372

Represented by Dries Storme

Active
LAURENCE VANDELANOTTE

Director · since 01 avril 2020 · 0745.426.687

Represented by Laurence Vandelanotte

Active
PIETER LOOTENS

Director · since 01 avril 2020 · 0745.491.124

Represented by Pieter Lootens

Active
VAN GENECHTEN

Director · since 12 avril 2019 · 0719.612.514

Represented by Bert Van Genechten

Active
BART NUYTTENS

Director · since 01 avril 2019 · 0724.533.679

Represented by Bart Nuyttens

Active
Ben Vanhecke

Director · since 01 avril 2019 · 0671.781.517

Represented by Ben Vanhecke

Active
Edel Boone

Director · since 01 avril 2019 · 0723.975.336

Represented by Edel Boone

Active
Geert De Win

Director · since 01 avril 2019 · 0723.513.892

Represented by Geert De Win

Active
HOLON MANAGEMENT CONSULTING

Director · since 01 avril 2019 · 0891.555.209

Represented by Dennis Van Watermeulen

Active
LESLY JANSSENS

Director · since 01 avril 2019 · 0722.950.205

Represented by Lesly Janssens

Active
NICOLAS MAES

Director · since 01 avril 2019 · 0723.884.076

Represented by Nicolas Maes

Active
Patrick Carmans

Director · since 01 avril 2019 · 0524.878.975

Represented by Patrick Carmans

Active
Steven Leemans Consulting

Director · since 01 avril 2019 · 0723.784.702

Represented by Steven Leemans

Active
TIM VERMEERSCH

Director · since 01 avril 2019 · 0723.922.876

Represented by Tim Vermeersch

Active
ENGENIA CONSULTING

Director · since 01 avril 2018 · 0894.948.922

Represented by Jan Van der Steen

Active
Evelien Vanhooren

Director · since 01 avril 2018 · 0691.981.667

Represented by Evelien Vanhooren

Active
Johan-Willem Vergouwe

Director · since 01 avril 2018

Active
Kristof Nuytens

Director · since 01 avril 2018 · 0692.913.857

Represented by Kristof Nuytens

Active
PIETER HEBBEN

Director · since 01 avril 2018 · 0691.922.081

Represented by Pieter Hebben

Active
Vanessa Moretti

Director · since 01 avril 2017 · 0671.777.458

Represented by Vanessa Moretti

Active
Management Care Services SARL

Director · since 01 janvier 2017 · 0677.619.333

Represented by Olivier Spahn

Active
Isabelle Janssen

Director · since 01 août 2016

Active
STEVEN FLEURENT

Director · since 01 août 2016 · 0525.944.985

Represented by Steven Fleurent

Active
BLUESPHERE

Director · since 11 avril 2016 · 0833.832.685

Represented by Jonathan de Brouwer

Active
CBO Advice

Director · since 11 avril 2016 · 0651.570.873

Represented by Christoph Bogaerts

Active
Bart Van Kerkhoven

Director · since 01 avril 2016 · 0810.593.960

Represented by Bart Van Kerkhoven

Active
BLOMMAERT ERWIN

Director · since 01 avril 2016 · 0837.175.425

Represented by Erwin Blommaert

Active
I2NIS

Director · since 01 avril 2016 · 0875.755.095

Represented by Jean-Fabien Van Innis

Active
PONTOJ

Director · since 01 avril 2016 · 0502.374.282

Represented by Paul Belsack

Active
Wim Van Eyken

Director · since 01 avril 2016 · 0899.990.546

Represented by Wim Van Eyken

Active
Yoeri Coessens

Director · since 01 avril 2016 · 0650.836.247

Represented by Yoeri Coessens

Active
JOBEN

Director · since 01 janvier 2016 · 0840.880.132

Represented by Juanito Staes

Active
ESTIGAS

Director · since 15 mai 2015 · 0552.623.945

Represented by Stefaan Vandeputte

Active
Jan De Bock

Managing director · since 07 avril 2015 · 0627.993.539

Represented by Jan De Bock

Active
STEVEN LENAERTS

Director · since 09 mars 2015 · 0600.928.064

Represented by Steven Lenaerts

Active
BRUYNEEL PERFORMANCE MANAGEMENT

Director · since 01 janvier 2015 · 0543.680.248

Represented by Thierry Bruyneel

Active
CertiGi

Director · since 01 janvier 2015 · 0828.816.993

Represented by Jos Gilissen

Active
STRATEGY AT WORK

Director · since 01 janvier 2015 · 0887.315.616

Represented by Geert Scheipers

Active
FOLKER LAMOTE

Director · since 28 mars 2013 · 0524.953.409

Represented by Folker Lamote

Active
ARVILO

Director · since 01 janvier 2013 · 0827.470.277

Represented by Francis Masscho

Active
Johan Raedemaeker BV

Director · since 23 février 2012 · 0844.060.148

Represented by Johan Raedemaeker

Active
Filip DECOSTERE

Director · since 01 janvier 2012 · 0836.087.144

Represented by Filip Decostere

Active
GERT GROBBEN

Director · since 01 janvier 2012 · 0896.377.394

Represented by Gert Grobben

Active
PATRICK ANDERSEN

Director · since 01 janvier 2012 · 0477.241.879

Represented by Patrick Andersen

Active
Toon Vermeersch BV

Director · since 01 janvier 2012 · 0822.233.168

Represented by Antoon Vermeersch

Active
Wim Vanhauwaert

Director · since 01 janvier 2011

Active

Ended mandates

MT WIJNDAELE

Director · since 01 juillet 2023 · 0659.859.128

Represented by Stijn Wijndaele

Ended
GEERT MAESELE

Director · since 01 avril 2023 · 0799.699.078

Represented by Geert Masele

Ended
BREAKFAST MANAGEMENT

Director · since 11 juillet 2022 · 0838.656.852

Represented by Frédéric Taquin

Ended
Francois Jaucot

Director · since 01 juillet 2022 · 0837.557.485

Represented by François Jaucot

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Other01/09/2026
    Notulen van de Algemene Vergadering gehouden op 11 mei 2026
    PDF
  • Restructuring08/07/2026
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring08/07/2026
    DOEL - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates10/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other28/04/2026
    DIVERSEN
    PDF
  • Other28/04/2026
    DIVERS
    PDF
  • Mandates26/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025654,3 k €
  2. 01/01/2025
    reconductionJan De Bock — lid van het bestuurscomité (directiecomité)
  3. 01/01/2025
    reconductionSteven Lenaerts — lid van het bestuurscomité (directiecomité)
  4. 01/01/2025
    reconductionWim Van Eyken — lid van het bestuurscomité (directiecomité)
  5. 01/01/2025
    nominationStefaan Vandeputte — lid van het bestuurscomité (directiecomité)
  6. 01/01/2025
    nominationJan Van der Steen — lid van het bestuurscomité (directiecomité)
  7. 2024
    Annual accounts 2024506,7 k €
  8. 01/04/2024
    nominationBen Apers — D bestuurder
  9. 01/04/2024
    nominationRens Bonnez — D bestuurder
  10. 01/04/2024
    nominationMichael Bulthé — D bestuurder
  11. 01/04/2024
    nominationHenk Buysschaert — D bestuurder
  12. 01/04/2024
    nominationSimon Nuttin — D bestuurder
  13. 01/04/2024
    nominationPhilippe de Beukelaar — D bestuurder
  14. 01/04/2024
    nominationMatthias De Wannemaeker — D bestuurder
  15. 01/04/2024
    nominationLaura Debrock — D bestuurder
  16. 01/04/2024
    nominationMatts Devriendt — D bestuurder
  17. 01/04/2024
    nominationStijn Robberechts — D bestuurder
  18. 01/04/2024
    nominationDavid Koller — D bestuurder
  19. 01/04/2024
    nominationJeroen Van Huile — D bestuurder
  20. 01/04/2024
    nominationWouter Labeeuw — D bestuurder
  21. 01/04/2024
    nominationPiet Vanwolleghem — D bestuurder
  22. 01/01/2024
    nominationStefaan Vandeputte — A bestuurder
  23. 01/01/2024
    nominationMichael Penninckx — voorzitter van de raad van bestuur
  24. 01/01/2024
    reconductionJan De Bock — lid van het bestuurscomité (directiecomité)
  25. 01/01/2024
    reconductionGert Grobben — lid van het bestuurscomité (directiecomité)
  26. 01/01/2024
    reconductionBert Van Genechten — lid van het bestuurscomité (directiecomité)
  27. 01/01/2024
    reconductionSteven Lenaerts — lid van het bestuurscomité (directiecomité)
  28. 01/01/2024
    reconductionPaul Belsack — lid van het bestuurscomité (directiecomité)
  29. 01/01/2024
    reconductionBart Van Kerkhoven — lid van het bestuurscomité (directiecomité)
  30. 01/01/2024
    reconductionWim Van Eyken — lid van het bestuurscomité (directiecomité)
  31. 01/01/2024
    nominationFrancois Jaucot — A-bestuurder
  32. 2023
    Annual accounts 2023170,3 k €
  33. 2022
    Annual accounts 20223,4 M €
  34. 2018
    Annual accounts 20181,3 M €
  35. 2016
    Annual accounts 2016935,1 k €
  36. 2014
    Annual accounts 201490,9 k €
  37. 2013
    Annual accounts 201331,7 k €
  38. 2012
    Annual accounts 201243,9 k €
  39. 2011
    Annual accounts 201133,1 k €
  40. 2010
    Annual accounts 201036,6 k €
  41. 2009
    Annual accounts 200919,4 k €
  42. 2008
    Annual accounts 200832,3 k €
  43. 2007
    Annual accounts 200712,7 k €
  44. 2006
    Annual accounts 200612,6 k €
  45. 18/12/2002
    IncorporationCooperative society