Directors & mandates
8 directorsCurrent directors & mandates
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Current27-03-2018 → present
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Current07-10-2014 → present
Former directors (6)
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Former— → 31-12-2024
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Former21-04-2021 → 21-04-2021
2 events
- 21-04-2021 Resigned· Director
- 21-04-2021 Mandate renewed· Director
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Former21-04-2021 → 21-04-2021
2 events
- 21-04-2021 Resigned· Director
- 21-04-2021 Mandate renewed· Director
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Former21-04-2021 → 21-04-2021
2 events
- 21-04-2021 Resigned· Director
- 21-04-2021 Mandate renewed· Director
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Former— → 07-12-2018
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Former— → 27-03-2018
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 |
|---|---|---|
| Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen |
— | 12-09-2018 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by TURNA Ömer |
— | 23-09-2014 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dieter Van Loock |
— | 27-11-2020 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna |
— | — → 01-01-2017 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe |
— | — → 29-09-2020 |
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 zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-09-2008 |
| Status | Active |
| Postal code | 1180 |