Directors & mandates
13 directorsCurrent directors & mandates
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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 21133833 (12-11-2021)Current20-10-2021 → present
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MUDE Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 19078395 (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 19078395 (13-06-2019)Current07-05-2019 → present
2 events
- 13-06-2019 Appointed· Director
- 07-05-2019 Appointed· Managing director
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Alfa Investments BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 18087153 (05-06-2018)Current02-05-2018 → present
2 events
- 05-06-2018 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Managing director
Former directors (6)
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Former20-10-2021 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
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Former20-10-2021 → 18-06-2025
2 events
- 18-06-2025 Resigned· Director
- 20-10-2021 Appointed· Director
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Former05-06-2018 → 20-10-2021
2 events
- 20-10-2021 Resigned· Director
- 05-06-2018 Mandate renewed· Director
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Former05-06-2018 → 20-10-2021
2 events
- 20-10-2021 Resigned· Director
- 05-06-2018 Mandate renewed· Director
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Alfa Investements BVBALegal entityDirector· perm. rep.: Philippe SpruytState Gazette act 19078395 (13-06-2019)Former— → 13-06-2019
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Delta Technical Engineering BVBALegal entityDirector· perm. rep.: Marc DebouState Gazette act 18087153 (05-06-2018)Former02-05-2018 → 13-06-2019
3 events
- 13-06-2019 Resigned· Director
- 05-06-2018 Mandate renewed· Director
- 02-05-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 20-07-2023 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2012 |
| Status | Active |
| Postal code | 9160 |