Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (21002422). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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BV T-LexLegal entityDirector· perm. rep.: Thomas OsselaerState Gazette act 21002422 (07-01-2021)Current27-11-2020 → present
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HLSC BVLegal entityDirector· perm. rep.: Henk CardonState Gazette act 21002422 (07-01-2021)Current27-11-2020 → present
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Real Value ManagementLegal entityDirector· perm. rep.: Rikkert LeemanState Gazette act 21002422 (07-01-2021)Current27-11-2020 → present
Former directors (3)
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HLSCLegal entityDirector· perm. rep.: CARDON HenkState Gazette act 21320019 (30-03-2021)Former30-03-2021 → 30-03-2021
2 events
- 30-03-2021 Resigned· Director
- 30-03-2021 Appointed· Director
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REAL VALUE MANAGEMENTLegal entityDirector· perm. rep.: LEEMAN RikkertState Gazette act 21320019 (30-03-2021)Former30-03-2021 → 30-03-2021
2 events
- 30-03-2021 Resigned· Director
- 30-03-2021 Appointed· Director
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T-LEXLegal entityDirector· perm. rep.: OSSELAER ThomasState Gazette act 21320019 (30-03-2021)Former30-03-2021 → 30-03-2021
2 events
- 30-03-2021 Resigned· Director
- 30-03-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 31-12-2024 → present |
| Rik NeckebroeckCurrent Statutory auditor |
— | 30-03-2021 → 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 | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 13-12-2016 |
| Status | Active |
| Postal code | 9000 |