Directors & mandates
24 directorsCurrent directors & mandates
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Current31-07-2024 → present
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Current14-12-2022 → present
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Current14-12-2022 → present
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Current14-12-2022 → present
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Nutsbedrijven Houdstermaatschappij CVBALegal entityDirector· perm. rep.: Ludo KelchtermansState Gazette act 21091001 (29-07-2021)Current29-07-2021 → present
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Werner Koninckx BVLegal entityDirector· perm. rep.: Werrier KoninckxState Gazette act 21091001 (29-07-2021)Current29-07-2021 → present
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NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJLegal entityDirector· perm. rep.: KELCHTERMANS LudoState Gazette act 24420998 (06-08-2024)Current10-05-2021 → present
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Elanti BVBALegal entityDirector· perm. rep.: Wemer KoninckxState Gazette act 16040045 (18-03-2016)Current18-03-2016 → present
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Nutsbedrijven Houdstermaatschappij NVLegal entityDirector· perm. rep.: Ludo KelchtermansState Gazette act 16040045 (18-03-2016)Current18-03-2016 → present
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Current18-03-2016 → present
2 events
- 29-07-2021 Mandate renewed· Director
- 18-03-2016 Mandate renewed· Director
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Current18-03-2016 → present
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Current29-06-2007 → present
2 events
- 10-05-2021 Appointed· Director
- 29-06-2007 Appointed· Director
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Current10-05-2004 → present
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Current10-05-2004 → present
5 events
- 14-12-2022 Appointed· Director
- 29-07-2021 Mandate renewed· Director
- 26-04-2016 Appointed· Managing director
- 18-03-2016 Mandate renewed· Director
- 10-05-2004 Mandate renewed· Director
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Current10-05-2004 → present
3 events
- 29-07-2021 Mandate renewed· Director
- 26-04-2016 Appointed· Managing director
- 10-05-2004 Mandate renewed· Director
Former directors (9)
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Former— → 21-05-2024
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Former— → 14-12-2022
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Former— → 14-12-2022
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Former29-06-2007 → 14-12-2022
4 events
- 14-12-2022 Resigned· Director
- 29-07-2021 Mandate renewed· Director
- 18-03-2016 Mandate renewed· Director
- 29-06-2007 Appointed· Director
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Former18-03-2016 → 14-12-2022
3 events
- 14-12-2022 Resigned· Director
- 29-07-2021 Mandate renewed· Director
- 18-03-2016 Mandate renewed· Director
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Former— → 14-12-2022
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WERNER KONINCKXLegal entityDirector· perm. rep.: Werner KoninckxState Gazette act 14070456 (01-04-2014)Former— → 01-04-2014
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Former— → 25-06-2007
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Former10-05-2004 → 25-06-2007
2 events
- 25-06-2007 Resigned· Director
- 10-05-2004 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 09-05-2016 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Marnix Van Dooren |
— | 20-02-2014 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 20-10-2025 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 09-05-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1999 |
| Status | Active |
| Postal code | 1000 |