Directors & mandates
10 directorsCurrent directors & mandates
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Current23-02-2026 → present
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Current02-11-2025 → present
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Current06-01-2025 → present
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SandinaLegal entityDirector· perm. rep.: Peter Van IngelghemState Gazette act 25032472 (10-03-2025)Current06-01-2025 → present
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Current01-03-2024 → present
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DHK Projects, BVLegal entityDirector· perm. rep.: Kevin De HainautState Gazette act 22119070 (06-10-2022)Current30-06-2022 → present
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In Factum BVLegal entityManaging director· perm. rep.: Christophe HolthofState Gazette act 22119070 (06-10-2022)Current30-06-2022 → present
2 events
- 29-08-2022 Appointed· Managing director
- 30-06-2022 Appointed· Director
Former directors (3)
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IN FACTUMLegal entityManaging director· perm. rep.: Christophe HolthofState Gazette act 25032472 (10-03-2025)Former— → 06-01-2025
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Former— → 30-06-2022
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Former— → 30-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bert Loozen |
— | 13-09-2019 → present |
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Bart Roose |
— | 24-01-2024 → 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 | Dakwerkzaamheden(43410) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-2019 |
| Status | Active |
| Postal code | 2520 |