Directors & mandates
16 directorsCurrent directors & mandates
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Current15-05-2026 → present
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DMBA B.V.Legal entityDirector· perm. rep.: Didier MoreauxState Gazette act 25082388 (02-07-2025)Current12-06-2025 → present
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Current12-06-2025 → present
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Current27-06-2024 → present
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Ad-Ministerie SRLLegal entityDirector· perm. rep.: Adriaan de LeeuwState Gazette act 23031725 (06-03-2023)Current25-05-2022 → present
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Current11-10-2019 → present
2 events
- 25-05-2022 Mandate renewed· Director
- 11-10-2019 Mandate renewed· Director
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Current21-11-2018 → present
2 events
- 25-05-2022 Mandate renewed· Director
- 21-11-2018 Appointed· Director
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Current17-07-2014 → present
5 events
- 24-05-2023 Mandate renewed· Director
- 11-02-2019 Appointed· Director
- 11-02-2019 Appointed· Managing director
- 05-01-2015 Resigned· Director
- 17-07-2014 Mandate renewed· Director
Former directors (8)
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Former— → 12-06-2025
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Former10-05-2019 → 12-06-2025
5 events
- 12-06-2025 Resigned· Director
- 26-05-2021 Mandate renewed· Managing director
- 26-05-2021 Mandate renewed· Daily management
- 10-05-2019 Mandate renewed· Director
- 10-05-2019 Mandate renewed· Managing director
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Former07-01-2019 → 30-09-2019
2 events
- 30-09-2019 Resigned· Director
- 07-01-2019 Appointed· Director
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Former12-06-2017 → 07-01-2019
2 events
- 07-01-2019 Resigned· Director
- 12-06-2017 Appointed· Director
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Former31-08-2015 → 30-11-2018
2 events
- 30-11-2018 Resigned· Director
- 31-08-2015 Appointed· Director
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Former— → 20-09-2017
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Former04-11-2014 → 31-08-2015
2 events
- 31-08-2015 Resigned· Director
- 04-11-2014 Appointed· Director
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Former— → 02-08-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz |
— | 05-08-2024 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Romuald Bilem |
— | 14-07-2021 → present |
| PricewaterhouseCoopersCurrent Statutory auditor · represented by Josy Steenwinckel |
— | 15-02-2012 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Delanoye |
— | 17-07-2014 → 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 kantoormachines, inclusief computers(77330) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2001 |
| Status | Active |
| Postal code | 1170 |