Directors & mandates
21 directorsCurrent directors & mandates
-
Current01-04-2024 → present
-
Current01-04-2022 → present
2 events
- 01-01-2025 Appointed· Managing director
- 01-04-2022 Appointed· Director
-
Current01-04-2022 → present
-
Current01-08-2017 → present
2 events
- 01-09-2018 Resigned· Director
- 01-08-2017 Appointed· Director
-
Current01-12-2014 → present
2 events
- 30-06-2017 Resigned· Director
- 01-12-2014 Appointed· Director
-
Current01-09-2012 → present
-
Current15-07-2005 → present
-
Current07-06-2005 → present
Former directors (13)
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Former01-07-2012 → 31-12-2024
6 events
- 31-12-2024 Resigned· Director
- 01-07-2024 Mandate renewed· Managing director
- 01-07-2018 Mandate renewed· Director
- 01-07-2018 Mandate renewed· Managing director
- 01-07-2012 Appointed· Managing director
- 01-07-2012 Appointed· Director
-
Former01-02-2021 → 31-03-2024
2 events
- 31-03-2024 Resigned· Director
- 01-02-2021 Appointed· Director
-
Former01-04-2022 → 16-10-2023
2 events
- 16-10-2023 Resigned· Director
- 01-04-2022 Appointed· Director
-
Former01-01-2016 → 01-06-2023
3 events
- 01-06-2023 Resigned· Director
- 01-02-2021 Mandate renewed· Director
- 01-01-2016 Appointed· Director
-
Former15-07-2005 → 01-04-2022
3 events
- 01-04-2022 Resigned· Director
- 01-08-2017 Appointed· Director
- 15-07-2005 Mandate renewed· Director
-
Former01-09-2018 → 31-01-2021
2 events
- 31-01-2021 Resigned· Director
- 01-09-2018 Appointed· Director
-
Former01-12-2014 → 01-08-2017
2 events
- 01-08-2017 Resigned· Director
- 01-12-2014 Appointed· Director
-
Former01-08-2012 → 31-12-2015
2 events
- 31-12-2015 Resigned· Director
- 01-08-2012 Appointed· Director
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Former— → 01-12-2014
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Former— → 01-12-2014
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Former— → 28-09-2012
-
Former— → 01-09-2012
-
Former— → 01-07-2012
2 events
- 01-07-2012 Resigned· Managing director
- 01-07-2012 Resigned· 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 |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Sofie Van Grieken |
— | 29-11-2024 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 22-03-2016 → 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 | Verhuur en lease van bloemen en planten(77226) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1976 |
| Status | Active |
| Postal code | 2627 |