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Active
Public limited company·Ontwikkeling van residentiële bouwprojecten· 21 yrs active
Bolwerklaan 21 ·1210 Sint-Joost-ten-Node, Belgium
BE 0874.730.855
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Directors & mandates

5 directors
Current directors & mandates
  • Alexander Isak
    Director
    State Gazette act 25136127 (27-10-2025)
    Current
    22-01-2020 → present
    2 events
    • 28-08-2025 Mandate renewed· Director
    • 22-01-2020 Appointed· Director
  • Peter Haltenberger
    Director
    State Gazette act 25136127 (27-10-2025)
    Current
    30-09-2013 → present
    3 events
    • 28-08-2025 Mandate renewed· Director
    • 18-06-2019 Mandate renewed· Director
    • 30-09-2013 Appointed· Director
Former directors (3)
  • Gabriele Merz
    Director
    State Gazette act 19165215 (20-12-2019)
    Former
    18-06-2019 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 18-06-2019 Mandate renewed· Director
  • Dirk Meiwirth
    Director
    State Gazette act 16027117 (22-02-2016)
    Former
    25-01-2016 → 30-09-2018
    2 events
    • 30-09-2018 Resigned· Director
    • 25-01-2016 Appointed· Director
  • Axel Vespermann
    Director
    State Gazette act 13157602 (17-10-2013)
    Former
    01-10-2013 → 25-01-2016
    2 events
    • 25-01-2016 Resigned· Director
    • 01-10-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Sarah Dupuis
27-10-2025 → present
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
09-11-2016 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Didier Matriche
14-10-2013 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation28-06-2005
StatusActive
Postal code1210