Directors & mandates
36 directorsCurrent directors & mandates
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House of HR NVLegal entityDirector· perm. rep.: Rika COPPENSState Gazette act 24061620 (16-04-2024)Current16-04-2024 → present
2 events
- 16-04-2024 Mandate renewed· Director
- 01-03-2024 Resigned· Managing director
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Juel BVLegal entityDirector· perm. rep.: Veerle LacombeState Gazette act 26016951 (03-02-2026)Current01-03-2024 → present
2 events
- 03-02-2026 Mandate renewed· Director
- 01-03-2024 Appointed· Managing director
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Current01-03-2024 → present
2 events
- 01-03-2024 Appointed· Director
- 01-03-2024 Appointed· Managing director
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Current30-09-2022 → present
2 events
- 23-09-2024 Mandate renewed· Director
- 30-09-2022 Appointed· Director
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ALCHEMY PARTNERSLegal entityDirector· perm. rep.: Anouk LagaeState Gazette act 21006859 (18-01-2021)Current01-10-2020 → present
2 events
- 01-10-2020 Appointed· Director
- 01-10-2020 Appointed· Managing director
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Current06-12-2019 → present
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House of HRLegal entityDirector· perm. rep.: Coppens, Rika Camilla AliceState Gazette act 24353640 (06-02-2024)Current20-09-2018 → present
2 events
- 06-02-2024 Appointed· Director
- 20-09-2018 Appointed· Managing director
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Pro Ceed BVBALegal entityDirector· perm. rep.: Conny VandendriesscheState Gazette act 19044568 (01-04-2019)Current15-01-2018 → present
3 events
- 09-06-2018 Mandate renewed· Director
- 15-01-2018 Appointed· Director
- 01-08-2013 Resigned· Director
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FAST FORWARD SERVICESLegal entityDirector· perm. rep.: Rika CoppensState Gazette act 17092744 (29-06-2017)Current02-06-2017 → present
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Current01-04-2015 → present
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Current18-02-2015 → present
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Naxicap Partners SALegal entityDirector· perm. rep.: Aurélien DorkelState Gazette act 15026957 (18-02-2015)Current18-02-2015 → present
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Current18-02-2015 → present
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Current18-02-2015 → present
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Banque Populaire Développement SALegal entityDirector· perm. rep.: Aurelien DorkelState Gazette act 14160912 (27-08-2014)Current02-07-2014 → present
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Current02-07-2014 → present
2 events
- 09-06-2018 Mandate renewed· Director
- 02-07-2014 Appointed· Director
Former directors (20)
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ALCHEMY PARTNERS BVLegal entityDirector· perm. rep.: Anouk LAGAEState Gazette act 24061620 (16-04-2024)Former— → 01-03-2024
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KORIANDER BVLegal entityDirector· perm. rep.: Jens ROBBESONState Gazette act 23062446 (10-05-2023)Former01-02-2023 → 03-07-2023
2 events
- 03-07-2023 Resigned· Director
- 01-02-2023 Appointed· Director
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Former— → 31-12-2022
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Altares Participaciones SLLegal entityDirector· perm. rep.: Andres Megias CANOState Gazette act 22121606 (13-10-2022)Former— → 30-09-2022
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Former— → 01-04-2022
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IC VENTURESLegal entityDirector· perm. rep.: Peter IngelbrechtState Gazette act 22089174 (25-07-2022)Former— → 01-04-2022
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Former05-07-2017 → 01-04-2022
8 events
- 01-04-2022 Resigned· Director
- 01-10-2020 Resigned· Director
- 01-10-2020 Resigned· Managing director
- 01-04-2019 Appointed· Permanent representative
- 20-09-2018 Appointed· Managing director
- 20-09-2018 Appointed· Director
- 05-07-2017 Appointed· Director
- 05-07-2017 Appointed· Managing director
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ICE Management BVBALegal entityDirector· perm. rep.: Diederik SohierState Gazette act 20034668 (04-03-2020)Former— → 06-12-2019
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BVBA 17CLegal entityDirector· perm. rep.: Wilbert IngelsState Gazette act 19112124 (26-08-2019)Former— → 01-04-2019
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GCV Van Nieuwenhuyze ConsultLegal entityDirector· perm. rep.: Lieven Van NieuwenhuyzeState Gazette act 19112124 (26-08-2019)Former— → 01-04-2019
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NAXICAP PARTNERSLegal entityDirector· perm. rep.: AVEILLAN EricState Gazette act 18010324 (15-01-2018)Former— → 15-01-2018
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Former— → 15-01-2018
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Former08-09-2017 → 20-10-2017
2 events
- 20-10-2017 Resigned· Director
- 08-09-2017 Appointed· Director
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Fast Forward Services BVBALegal entityDirector· perm. rep.: Rika CoppensState Gazette act 17122278 (23-08-2017)Former— → 05-07-2017
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Former01-08-2013 → 05-07-2017
4 events
- 05-07-2017 Resigned· Director
- 26-10-2015 Appointed· Managing director
- 01-08-2015 Appointed· Director
- 01-08-2013 Appointed· Director
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Amyon Consulting S.L.Legal entityDirector· perm. rep.: Jérôme CailleState Gazette act 14042828 (14-02-2014)Former14-02-2014 → 01-08-2015
3 events
- 01-08-2015 Resigned· Director
- 14-02-2014 Appointed· Director
- 14-02-2014 Appointed· Managing director
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MOTORWORLDLegal entityManaging director· perm. rep.: Philiep CraccoState Gazette act 14042828 (14-02-2014)Former— → 14-02-2014
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Stella P.Legal entityManaging director· perm. rep.: Conny VandendriesscheState Gazette act 14042828 (14-02-2014)Former— → 14-02-2014
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Former01-08-2013 → 01-08-2013
2 events
- 01-08-2013 Resigned· Managing director
- 01-08-2013 Appointed· Managing director
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Motorworld BVBALegal entityDirector· perm. rep.: Philip CraccoState Gazette act 13160335 (22-10-2013)Former— → 01-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
8 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burg. BVBA Van Cauter & CoCurrent Statutory auditor · represented by Jan Degryse |
— | 19-09-2016 → present |
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Filip LOZIE |
— | 16-04-2024 → present |
| Motorworld BVBACurrent Statutory auditor · represented by Philip Cracco |
— | 22-10-2013 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie |
— | 08-11-2021 → present |
| Pro-Ceed BVBACurrent Statutory auditor · represented by Conny Vandendriessche |
— | 22-10-2013 → present |
| PWC Bedrijfsrevisoren BCBACurrent Statutory auditor · represented by Filip Lozie |
— | 25-01-2016 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip Lozie |
— | 09-06-2018 → present |
| Filip Lozie BV Statutory auditor · represented by Filip Lozie |
— | — → 01-07-2025 |
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 hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-06-2012 |
| Status | Active |
| Postal code | 8800 |