Directors & mandates
8 directorsCurrent directors & mandates
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DE CARTIER DE MARCHIENNE Antoine Charles Isabelle GhislainDirectorState Gazette act 23415785 (26-10-2023)Current26-10-2023 → present
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DE CARTIER DE MARCHIENNE Sybille Hélène Gérard GhislaineDirectorState Gazette act 23415785 (26-10-2023)Current26-10-2023 → present
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Current14-12-2010 → present
6 events
- 20-02-2023 Appointed· Managing director
- 01-09-2022 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Managing director
- 14-12-2010 Mandate renewed· Director
- 14-12-2010 Mandate renewed· Managing director
Former directors (5)
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Former— → 01-01-2026
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Former20-10-2016 → 01-01-2026
3 events
- 01-01-2026 Resigned· Director
- 01-09-2022 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
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Former— → 01-01-2026
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Former28-09-2023 → 26-10-2023
4 events
- 26-10-2023 Appointed· Director
- 26-10-2023 Resigned· Director
- 26-10-2023 Mandate renewed· Managing director
- 28-09-2023 Appointed· Managing director
-
LALOUX Elisabeth Marie Ghislaine Françoise DominiqueDirectorState Gazette act 23415785 (26-10-2023)Former26-10-2023 → 26-10-2023
2 events
- 26-10-2023 Resigned· Director
- 26-10-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 17-05-1999 |
| Status | Active |
| Postal code | 2370 |