Directors & mandates
3 directorsCurrent directors & mandates
-
Current27-06-2014 → present
4 events
- 12-03-2021 Mandate renewed· Director
- 12-03-2021 Mandate renewed· Managing director
- 27-06-2014 Mandate renewed· Managing director
- 27-06-2014 Mandate renewed· Director
Former directors (2)
-
Former27-06-2014 → 03-01-2019
4 events
- 03-01-2019 Resigned· Managing director
- 03-01-2019 Resigned· Director
- 27-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Managing director
-
Former27-06-2014 → 03-01-2019
4 events
- 03-01-2019 Resigned· Managing director
- 03-01-2019 Resigned· Director
- 27-06-2014 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Mathias Roef |
— | 05-11-2019 → present |
| CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by René Van Asbroeck |
— | 18-06-2015 → present |
| Moore AuditCurrent Statutory auditor · represented by Carmen Van Camp |
— | 01-01-2022 → 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 machines en installaties voor de bouwnijverheid en de weg- en waterbouw(77320) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-2008 |
| Status | Active |
| Postal code | 9042 |