Directors & mandates
13 directorsCurrent directors & mandates
-
Current01-10-2025 → present
-
Current23-04-2019 → present
2 events
- 21-04-2022 Mandate renewed· Director
- 23-04-2019 Appointed· Director
-
Current17-01-2018 → present
2 events
- 21-04-2022 Mandate renewed· Director
- 17-01-2018 Appointed· Director
-
Current30-06-2016 → present
2 events
- 21-04-2022 Mandate renewed· Director
- 30-06-2016 Appointed· Director
-
Current25-02-2015 → present
2 events
- 21-04-2022 Mandate renewed· Director
- 25-02-2015 Mandate renewed· Director
-
Current25-02-2015 → present
2 events
- 21-04-2022 Mandate renewed· Director
- 25-02-2015 Mandate renewed· Director
Former directors (7)
-
Former09-12-2016 → 14-08-2025
3 events
- 14-08-2025 Resigned· Director
- 21-04-2022 Mandate renewed· Director
- 09-12-2016 Appointed· Director
-
Former27-01-2016 → 25-03-2019
2 events
- 25-03-2019 Resigned· Director
- 27-01-2016 Appointed· Director
-
Former25-02-2015 → 17-01-2018
2 events
- 17-01-2018 Resigned· Director
- 25-02-2015 Mandate renewed· Director
-
Former10-11-2011 → 06-01-2017
3 events
- 06-01-2017 Resigned· Director
- 25-02-2015 Mandate renewed· Director
- 10-11-2011 Appointed· Director
-
Former25-02-2015 → 06-01-2017
2 events
- 06-01-2017 Resigned· Director
- 25-02-2015 Mandate renewed· Director
-
Former25-02-2015 → 27-01-2016
2 events
- 27-01-2016 Resigned· Director
- 25-02-2015 Mandate renewed· Director
-
Former— → 10-11-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Karel DepoorterCurrent Statutory auditor |
— | 02-05-2013 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Bernard de Grand Ry |
— | 02-05-2013 → present |
| SCRL civile "RSM InterAudit - Reviseurs d'entreprises"Current Statutory auditor · represented by Bernard de Grand Ry |
— | 05-01-2023 → present |
| VANDER DONCKT – ROOBROUCK – CHRISTIAENS Bedrijfsrevisoren” CVBACurrent Statutory auditor · represented by Steven T'Jolleyn |
— | 05-01-2023 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Yves Christiaens |
— | 27-01-2016 → 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 | Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden(01110) |
| Legal form | Private limited company(610) |
| Incorporation | 03-11-2008 |
| Status | Active |
| Postal code | 5150 |