Directors & mandates
21 directorsCurrent directors & mandates
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Current02-06-2025 → present
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Current10-06-2024 → present
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BV Olivier LanckrietLegal entityDirector· perm. rep.: Olivier LanckrietState Gazette act 20138888 (25-11-2020)Current25-11-2020 → present
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Current25-11-2020 → present
2 events
- 25-11-2020 Mandate renewed· Director
- 25-11-2020 Appointed· Managing director
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Current25-11-2020 → present
3 events
- 02-06-2025 Mandate renewed· Director
- 25-11-2020 Appointed· Director
- 25-11-2020 Mandate renewed· Director
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OLIVIER LANCKRIETLegal entityDirector· perm. rep.: Olivier Etienne AngèleState Gazette act 16117625 (22-08-2016)Current22-08-2016 → present
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Current10-12-2012 → present
3 events
- 22-08-2016 Appointed· Director
- 10-12-2012 Appointed· Director
- 10-12-2012 Resigned· Director
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Current10-12-2012 → present
4 events
- 22-08-2016 Appointed· Director
- 10-12-2012 Appointed· Managing director
- 10-12-2012 Appointed· Director
- 10-12-2012 Resigned· Director
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Current10-12-2012 → present
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Current10-12-2012 → present
4 events
- 02-06-2025 Mandate renewed· Director
- 25-11-2020 Mandate renewed· Director
- 22-08-2016 Appointed· Director
- 10-12-2012 Appointed· Director
Former directors (11)
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Former— → 10-12-2012
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Former— → 19-10-2012
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Former— → 19-10-2012
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Former— → 30-11-2011
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Former— → 25-06-2007
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Former— → 26-06-2006
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Former— → 01-04-1999
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Former— → 01-04-1999
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Former— → 01-04-1999
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Former— → 01-04-1999
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Former— → 01-04-1999
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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
— | 21-10-2025 → present |
| CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Erik Thuysbaert |
— | 27-02-2020 → present |
| Varidelanotte Bedrijfsrevisoren CvbaCurrent Statutory auditor · represented by Cober Eddy |
— | 22-08-2016 → 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 | Markt- en opinieonderzoek(73200) |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 10-07-1996 |
| Status | Active |
| Postal code | 8380 |