Directors & mandates
12 directorsCurrent directors & mandates
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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
-
Current01-07-2019 → present
-
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jörg-Guido HoepfnerState Gazette act 20105965 (14-09-2020)Current03-09-2014 → present
2 events
- 14-09-2020 Mandate renewed· Director
- 03-09-2014 Mandate renewed· Director
-
Current03-09-2014 → present
3 events
- 14-09-2020 Mandate renewed· Director
- 22-06-2020 Appointed· Managing director
- 03-09-2014 Mandate renewed· Director
-
Current01-05-2013 → present
Former directors (6)
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Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 14-09-2020 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 21069983 (14-06-2021)Former— → 07-04-2021
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A+G GRUNDSTÜCKSVERMIETUNGS-UND-VERWALTUNGSGESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 19153117 (25-11-2019)Former17-04-2019 → 17-04-2019
2 events
- 17-04-2019 Resigned· Director
- 17-04-2019 Appointed· Director
-
Former03-09-2014 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 03-09-2014 Mandate renewed· Director
-
A+G Grundstückvermietungs- und VerwaltungsgesellschaftLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 14003150 (03-01-2014)Former01-01-2013 → 01-01-2013
2 events
- 01-01-2013 Mandate renewed· Director
- 01-01-2013 Resigned· 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 |
— | 10-07-2013 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Hannes Poelmans |
— | 20-10-2022 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dirk Cleymans |
— | 17-11-2016 → 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 | 06-05-1975 |
| Status | Active |
| Postal code | 8800 |