Directors & mandates
16 directorsCurrent directors & mandates
-
Current01-11-2025 → present
-
Current01-07-2024 → 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
-
Current01-03-2021 → present
-
Current01-05-2019 → present
4 events
- 29-09-2020 Appointed· Managing director
- 29-09-2020 Mandate renewed· Director
- 01-05-2019 Appointed· Director
- 01-05-2019 Appointed· Managing director
-
Current25-11-2016 → present
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A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jan OostvogelsState Gazette act 20112972 (29-09-2020)Current11-08-2014 → present
2 events
- 29-09-2020 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Director
-
A+G Grundstückvermietungs- und VerwaltungsgesellschaftLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 14002808 (03-01-2014)Current01-01-2013 → present
Former directors (8)
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Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 29-09-2020 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
-
Former— → 01-04-2024
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A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Fabian GraßState Gazette act 21069502 (11-06-2021)Former— → 07-04-2021
-
Former— → 01-10-2020
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Former11-08-2014 → 01-05-2019
3 events
- 01-05-2019 Resigned· Director
- 01-05-2019 Resigned· Managing director
- 11-08-2014 Mandate renewed· Managing director
-
Former11-08-2014 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 11-08-2014 Mandate renewed· Director
-
Former— → 25-11-2016
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 |
|---|---|---|
| CABINET D'EXPERTS-COMPTABLES DELOITTECurrent Statutory auditor · represented by H. POELMANS |
— | 01-01-2025 → present |
| CABINET DE REVISEURS DELOITTE REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2013 → present |
| DELITTE REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2022 → present |
| DELOITTE REVISEURS SCRLCurrent 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 groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen(46392) |
| Legal form | Public limited company(014) |
| Incorporation | 23-04-1993 |
| Status | Active |
| Postal code | 6640 |