Directors & mandates
11 directorsCurrent directors & mandates
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Current01-07-2022 → present
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Current29-09-2020 → present
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Current29-09-2020 → present
Former directors (8)
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Former01-07-2022 → 30-06-2025
4 events
- 30-06-2025 Resigned· Director
- 01-01-2023 Resigned· Director
- 01-01-2023 Appointed· Managing director
- 01-07-2022 Appointed· Director
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Former— → 01-07-2022
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Former13-11-2017 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 13-11-2017 Appointed· Manager
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Former13-11-2017 → 04-05-2021
2 events
- 04-05-2021 Resigned· Director
- 13-11-2017 Appointed· Manager
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Former— → 04-05-2021
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Former29-09-2020 → 29-09-2020
2 events
- 29-09-2020 Resigned· Director
- 29-09-2020 Mandate renewed· Director
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Former29-09-2020 → 29-09-2020
2 events
- 29-09-2020 Mandate renewed· Director
- 29-09-2020 Resigned· Director
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Former— → 13-11-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Pieter-Jan Van Durme |
— | 04-10-2018 → 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 | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 01-04-2003 |
| Status | Active |
| Postal code | 1020 |