Directors & mandates
11 directorsCurrent directors & mandates
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SLL ConsultingLegal entityDirector· perm. rep.: Susan Lee LonghoferState Gazette act 26002308 (06-01-2026)Current01-11-2025 → present
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Agri Investment FundLegal entityDirector· perm. rep.: Barbara BerckmansState Gazette act 23138513 (30-10-2023)Current01-09-2023 → present
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KELETECHLegal entityDirector· perm. rep.: KEEREMAN PatrickState Gazette act 22371141 (07-11-2022)Current21-10-2022 → present
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Current01-10-2021 → present
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ALBATROS BVLegal entityDaily management· perm. rep.: Alain WilleState Gazette act 20111690 (25-09-2020)Current25-09-2020 → present
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ALBATROSLegal entityDirector· perm. rep.: Wille AlainState Gazette act 22371141 (07-11-2022)Current02-06-2020 → present
2 events
- 21-10-2022 Mandate renewed· Director
- 02-06-2020 Appointed· Director
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Current02-06-2020 → present
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PMVLegal entityDirector· perm. rep.: WILS Kenneth MariaState Gazette act 22371141 (07-11-2022)Current02-06-2020 → present
2 events
- 21-10-2022 Mandate renewed· Director
- 02-06-2020 Appointed· Director
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Seventure PartnersLegal entityDirector· perm. rep.: GERBE Laëtitia AnnieState Gazette act 22371141 (07-11-2022)Current02-06-2020 → present
2 events
- 21-10-2022 Mandate renewed· Director
- 02-06-2020 Appointed· Director
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Current02-06-2020 → present
2 events
- 21-10-2022 Mandate renewed· Director
- 02-06-2020 Appointed· Director
Former directors (1)
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Former17-06-2022 → 01-09-2023
3 events
- 01-09-2023 Resigned· Director
- 21-10-2022 Mandate renewed· Director
- 17-06-2022 Mandate renewed· 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 |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Company auditor · represented by Philippe Venken |
— | 02-06-2020 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Marleen Mannekens |
— | 11-06-2020 → 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 | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Private limited company(610) |
| Incorporation | 27-05-2020 |
| Status | Active |
| Postal code | 9052 |