Directors & mandates
14 directorsCurrent directors & mandates
-
Current01-11-2025 → present
-
Current07-04-2021 → present
3 events
- 01-01-2025 Appointed· Director
- 01-01-2023 Resigned· Director
- 07-04-2021 Appointed· Director
-
Current01-10-2019 → present
-
Current01-10-2019 → present
-
Current01-10-2019 → present
-
Current17-10-2016 → present
4 events
- 15-10-2020 Mandate renewed· Director
- 22-06-2020 Appointed· Managing director
- 17-10-2016 Appointed· Director
- 17-10-2016 Appointed· Managing director
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A+G Grundstückvermietungs- und VerwaltungsgesellschaftLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 14002217 (02-01-2014)Current02-01-2014 → present
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A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jörg-Guido HoepfnerState Gazette act 20121062 (15-10-2020)Current04-08-2008 → present
3 events
- 15-10-2020 Mandate renewed· Director
- 14-07-2014 Mandate renewed· Director
- 04-08-2008 Mandate renewed· Director
Former directors (6)
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Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 15-10-2020 Mandate renewed· Director
- 15-02-2019 Appointed· Director
-
Former01-01-2023 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 01-01-2023 Appointed· Director
-
A+G GRUNDSTUCKVERMIETUNGS- UND- VERWALTUNGS-GESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Fabian GraßState Gazette act 21074404 (23-06-2021)Former— → 07-04-2021
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A+G GRUNDSTÜCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 19138191 (17-10-2019)Former17-04-2019 → 17-04-2019
2 events
- 17-04-2019 Resigned· Director
- 17-04-2019 Appointed· Director
-
Former04-08-2008 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 04-08-2008 Mandate renewed· Director
-
Former04-08-2008 → 17-10-2016
3 events
- 17-10-2016 Resigned· Managing director
- 17-10-2016 Resigned· Director
- 04-08-2008 Mandate renewed· 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 |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Cleymans |
— | 28-09-2010 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Hannes Poelmans |
— | 05-09-2022 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dirk Cleymans |
— | 14-11-2016 → 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 | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-1948 |
| Status | Active |
| Postal code | 2300 |