Directors & mandates
11 directorsCurrent directors & mandates
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MsuranceLegal entityDirector· perm. rep.: Matthias VerlaecktState Gazette act 25110385 (01-09-2025)Current17-03-2025 → present
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CGC SERVICESLegal entityManaging director· perm. rep.: Christophe GyselinckState Gazette act 25081163 (30-06-2025)Current01-08-2023 → present
2 events
- 30-06-2025 Mandate renewed· Managing director
- 01-08-2023 Appointed· Managing director
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Current01-07-2016 → present
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Current01-04-2016 → present
2 events
- 07-08-2019 Mandate renewed· Director
- 01-04-2016 Appointed· Director
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Current07-07-2010 → present
Former directors (6)
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NUMBERS MATTERLegal entityDirector· perm. rep.: Pieter RoobrouckState Gazette act 23098746 (01-08-2023)Former01-08-2023 → 06-12-2024
2 events
- 06-12-2024 Resigned· Director
- 01-08-2023 Appointed· Director
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Former01-12-2013 → 01-08-2023
5 events
- 01-08-2023 Resigned· Managing director
- 07-08-2019 Mandate renewed· Director
- 07-08-2019 Mandate renewed· Managing director
- 01-12-2013 Appointed· Director
- 01-12-2013 Appointed· Managing director
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Former— → 01-01-2018
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Former— → 31-03-2016
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Former— → 01-12-2013
2 events
- 01-12-2013 Resigned· Managing director
- 01-12-2013 Resigned· Director
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Former— → 27-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.V.B.A. DELOITTE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Desmet Gino |
— | 02-09-2016 → present |
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by DESMET Gino |
— | 25-02-2014 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Desmet Gino |
— | 02-09-2016 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Luc Oeyen |
— | 07-07-2010 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Daelman Marc |
— | 22-06-2018 → 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 | Overige reiniging van gebouwen; industriële reiniging(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1050 |