Directors & mandates
12 directorsCurrent directors & mandates
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Current01-11-2025 → present
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Current16-01-2023 → present
2 events
- 16-01-2023 Appointed· Managing director
- 16-01-2023 Appointed· Director
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A+G GRUNDSTÜCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Jörg-Guido HoepfnerState Gazette act 19115669 (28-08-2019)Current17-04-2019 → present
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Current09-11-2015 → present
7 events
- 01-01-2025 Appointed· Director
- 01-01-2023 Resigned· Director
- 07-04-2021 Appointed· Director
- 15-07-2019 Resigned· Director
- 15-07-2019 Resigned· Managing director
- 09-11-2015 Appointed· Managing director
- 09-11-2015 Appointed· Director
-
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jörg-Guido HoepfnerState Gazette act 20102021 (03-09-2020)Current14-10-2014 → present
2 events
- 03-09-2020 Mandate renewed· Director
- 14-10-2014 Mandate renewed· Director
Former directors (7)
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Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 03-09-2020 Mandate renewed· Director
- 15-02-2019 Appointed· Director
-
Former15-07-2019 → 01-01-2025
8 events
- 01-01-2025 Resigned· Director
- 01-01-2023 Appointed· Director
- 01-09-2022 Resigned· Managing director
- 01-09-2022 Resigned· Director
- 03-09-2020 Mandate renewed· Director
- 22-06-2020 Appointed· Managing director
- 15-07-2019 Appointed· Managing director
- 15-07-2019 Appointed· Director
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Former01-09-2022 → 16-01-2023
4 events
- 16-01-2023 Resigned· Managing director
- 16-01-2023 Resigned· Director
- 01-09-2022 Appointed· Director
- 01-09-2022 Appointed· Managing director
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A+G GRUNDSTUCKVERMIETUNGS- UND- VERWALTUNGS-GESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Fabian GraßState Gazette act 21069961 (14-06-2021)Former— → 07-04-2021
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Former14-10-2014 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 14-10-2014 Mandate renewed· Director
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Former27-04-2015 → 09-11-2015
3 events
- 09-11-2015 Resigned· Director
- 09-11-2015 Resigned· Managing director
- 27-04-2015 Appointed· Managing director
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Former14-10-2014 → 27-04-2015
2 events
- 27-04-2015 Resigned· Managing director
- 14-10-2014 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 Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Hanries Poelmans |
— | 15-07-2025 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dirk Cleymans |
— | 24-07-2019 → present |
| Deloitte Bedrijfsrevsoren CVBACurrent Statutory auditor · represented by Dirk Cleymans |
— | 30-11-2016 → 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 | 09-11-1981 |
| Status | Active |
| Postal code | 9420 |