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Private limited companyfounded 1995active for 30 yearsLaconiastraat 1, 8000 Brugge, BelgiumKBO/BCE: BE 0456.405.586

Directors

Directors
2 directors, last change in 2026

Board 2

Sofinpol SA
Director · since 08-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Vanlander Laurent
Director · since 28-12-2021 · listed in the 2025 annual accounts, filed on 24-04-2026
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · current term since 01-04-2025 · permanent representative: Thomas Verhamme · listed in the 2025 annual accounts, filed on 24-04-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sofinpol SAFR consolidates
  2. ALVAN

Owners 1

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sofinpol SA
  • Director, from 08-06-2021 to date
Vanlander Laurent
  • Director, from 28-12-2021 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 17-01-2023, still in office
Olivier Garaud
  • Director, until 18-07-2026

Next steps