Directors & mandates
8 directorsCurrent directors & mandates
-
Current07-10-2019 → present
3 events
- 13-10-2025 Mandate renewed· Managing director
- 17-01-2023 Mandate renewed· Managing director
- 07-10-2019 Appointed· Managing director
-
Current18-09-2019 → present
3 events
- 13-10-2025 Mandate renewed· Director
- 17-01-2023 Mandate renewed· Director
- 18-09-2019 Mandate renewed· Director
-
DELTA TLegal entityDirector· perm. rep.: Tim BERCKMOESState Gazette act 13175137 (22-11-2013)Current22-11-2013 → present
-
Current17-07-2013 → present
4 events
- 13-10-2025 Mandate renewed· Permanent representative
- 17-01-2023 Mandate renewed· Director
- 18-09-2019 Mandate renewed· Director
- 17-07-2013 Mandate renewed· Director
-
Current17-07-2013 → present
4 events
- 13-10-2025 Mandate renewed· Director
- 17-01-2023 Mandate renewed· Director
- 18-09-2019 Mandate renewed· Director
- 17-07-2013 Mandate renewed· Director
-
Current17-07-2013 → present
4 events
- 13-10-2025 Mandate renewed· Director
- 17-01-2023 Mandate renewed· Director
- 18-09-2019 Mandate renewed· Director
- 17-07-2013 Mandate renewed· Director
Former directors (2)
-
Former17-07-2013 → 15-11-2013
2 events
- 15-11-2013 Resigned· Director
- 17-07-2013 Mandate renewed· Director
-
Former— → 30-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Cabinet Mazars Réviseurs d'entreprises SCRLCurrent Statutory auditor · represented by F. COLLIE |
— | 30-05-2017 → present |
| Cabinet Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by F. COLLIE |
— | 30-05-2023 → present |
| MazarsCurrent Statutory auditor · represented by Martine Vermeersch |
— | 17-07-2013 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Martine Vermeersch |
— | 25-02-2015 → present |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by François COLLIE |
— | 01-09-2015 → 01-09-2015 |
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 | Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 5300 |