Directors & mandates
15 directorsCurrent directors & mandates
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Elbotech BVLegal entityDirector· perm. rep.: Nancy VervoortState Gazette act 25136310 (27-10-2025)Current27-10-2025 → present
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Groep Van Roey NVLegal entityDirector· perm. rep.: Eddy CoxState Gazette act 25136310 (27-10-2025)Current27-10-2025 → present
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Mude Engineering BVLegal entityDirector· perm. rep.: Marc DebouState Gazette act 25136310 (27-10-2025)Current27-10-2025 → present
2 events
- 27-10-2025 Mandate renewed· Director
- 27-10-2025 Mandate renewed· Managing director
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Current06-10-2025 → present
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Current18-06-2025 → present
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Current18-06-2025 → present
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Mercurius Value CreationLegal entityDirector· perm. rep.: Geert VerachtertState Gazette act 21133832 (12-11-2021)Current20-10-2021 → present
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Current07-05-2019 → present
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MUDE Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 19078397 (13-06-2019)Current07-05-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 07-05-2019 Appointed· Managing director
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STI BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 19078397 (13-06-2019)Current07-05-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 07-05-2019 Appointed· Managing director
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Current03-07-2013 → present
Former directors (4)
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Former20-10-2021 → 27-10-2025
3 events
- 27-10-2025 Resigned· Director
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
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Former20-10-2021 → 27-10-2025
3 events
- 27-10-2025 Resigned· Director
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
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Former03-07-2013 → 20-10-2021
3 events
- 20-10-2021 Resigned· Director
- 07-05-2019 Mandate renewed· Director
- 03-07-2013 Mandate renewed· Director
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Former— → 20-10-2021
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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 19-10-2023 → present |
| Mude Engineering BVCurrent Statutory auditor · represented by Marc Debou |
— | 04-05-2021 → present |
| STI BVCurrent Statutory auditor · represented by Philippe Spruyt |
— | 04-05-2021 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bart Roobrouck |
— | 19-09-2016 → 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 | Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik(28250) |
| Legal form | Public limited company(014) |
| Incorporation | 08-01-1991 |
| Status | Active |
| Postal code | 9160 |