Directors & mandates
11 directorsCurrent directors & mandates
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Current01-11-2025 → present
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Current07-04-2021 → present
3 events
- 01-01-2025 Appointed· Director
- 01-01-2023 Resigned· Director
- 07-04-2021 Appointed· Director
-
Current27-04-2015 → present
5 events
- 20-10-2020 Mandate renewed· Director
- 20-10-2020 Appointed· Managing director
- 01-01-2020 Appointed· Managing director
- 01-01-2020 Appointed· Director
- 27-04-2015 Appointed· Daily management
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A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jörg-Guido HoepfnerState Gazette act 20123117 (20-10-2020)Current16-07-2014 → present
2 events
- 20-10-2020 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
-
A+G Grundstückvermietungs- und VerwaltungsgesellschaftLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 13195628 (30-12-2013)Current30-12-2013 → present
Former directors (6)
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Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 20-10-2020 Mandate renewed· Director
- 15-02-2019 Appointed· Director
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Former01-01-2023 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 01-01-2023 Appointed· Director
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A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Fabian GraßState Gazette act 21072918 (18-06-2021)Former— → 07-04-2021
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Former16-07-2014 → 01-01-2020
3 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Resigned· Managing director
- 16-07-2014 Mandate renewed· Managing director
-
A+G GRUNDSTÜCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 19143602 (29-10-2019)Former— → 17-04-2019
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Former16-07-2014 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 16-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Dirk Cleymans |
— | 01-01-2013 → present |
| DELOITTE REVISEURS SCRLCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2016 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Hannes Poelmans |
— | 01-01-2025 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Dirk Cleymans |
— | 01-01-2019 → 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 | 21-12-1983 |
| Status | Active |
| Postal code | 5032 |