Directors & mandates
7 directorsCurrent directors & mandates
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JEDAP BVLegal entityDirector· perm. rep.: Jelle DaelemansState Gazette act 24057357 (09-04-2024)Current27-12-2023 → present
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ARTIS BVLegal entityDirector· perm. rep.: David GillainState Gazette act 23017945 (06-02-2023)Current06-02-2023 → present
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MAWELI BVLegal entityDirector· perm. rep.: Mark MengelsState Gazette act 23017945 (06-02-2023)Current06-02-2023 → present
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Current22-12-2020 → present
Former directors (3)
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Former— → 30-11-2021
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Former18-04-2010 → 15-11-2019
2 events
- 15-11-2019 Resigned· Manager
- 18-04-2010 Appointed· Manager
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Former— → 18-04-2010
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 |
|---|---|---|
| VCLJ Bedrijfsrevisoren BVBACurrent Company auditor · represented by Patrick Kilian |
— | 27-12-2019 → 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 | Beveiligingsactiviteiten, neg(80090) |
| Legal form | Private limited company(610) |
| Incorporation | 07-12-2007 |
| Status | Active |
| Postal code | 2630 |