Directors & mandates
11 directorsCurrent directors & mandates
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AraskoLegal entityDirector· perm. rep.: Anne-Marie RasschaertState Gazette act 25102769 (13-08-2025)Current26-06-2025 → present
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INTERVINCOLegal entityDirector· perm. rep.: Carine Van LandschootState Gazette act 25068811 (30-05-2025)Current01-04-2025 → present
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Current18-06-2021 → present
3 events
- 11-06-2024 Appointed· Director
- 18-06-2021 Appointed· Director
- 18-06-2021 Appointed· Managing director
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SILEXLegal entityDirector· perm. rep.: VALCKE Dominiek Joseph GustaafState Gazette act 24088150 (11-06-2024)Current18-06-2021 → present
3 events
- 11-06-2024 Appointed· Director
- 18-06-2021 Appointed· Director
- 18-06-2021 Appointed· Managing director
Former directors (7)
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SILEX BVLegal entityDirector· perm. rep.: Dominiek ValckeState Gazette act 25152374 (02-12-2025)Former— → 05-09-2025
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Ellima BVLegal entityDirector· perm. rep.: Mark OosterlinckState Gazette act 25068811 (30-05-2025)Former— → 01-04-2025
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Former18-06-2021 → 22-03-2024
2 events
- 22-03-2024 Resigned· Director
- 18-06-2021 Appointed· Director
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Former— → 18-06-2021
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Former01-10-2017 → 18-06-2021
3 events
- 18-06-2021 Resigned· Director
- 01-10-2017 Appointed· Manager
- 30-06-2014 Resigned· Manager
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Former— → 08-01-2020
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Former30-06-2014 → 01-10-2017
2 events
- 01-10-2017 Resigned· Manager
- 30-06-2014 Appointed· Manager
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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Nikolas Vandelanotte |
— | 30-05-2025 → 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 exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 21-06-2012 |
| Status | Active |
| Postal code | 8540 |