Directors & mandates
13 directorsCurrent directors & mandates
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Change-Credal Social Innovation FundLegal entityDirector· perm. rep.: Philippe HerbietState Gazette act 25319644 (20-03-2025)Current07-03-2025 → present
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Current26-06-2023 → present
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Current26-06-2023 → present
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Current26-06-2023 → present
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SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entityDirector· perm. rep.: Isabelle PhilippeState Gazette act 23111693 (30-08-2023)Current26-06-2023 → present
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Current26-06-2023 → present
Former directors (7)
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ALMAC-ConsultLegal entityDirector· perm. rep.: Béatrice de MahieuState Gazette act 26023763 (17-02-2026)Former— → 30-01-2026
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Phitrust Partenaires EuropeLegal entityDirector· perm. rep.: Roland VaxelaireState Gazette act 24124912 (23-08-2024)Former23-08-2024 → 23-08-2024
2 events
- 23-08-2024 Resigned· Director
- 23-08-2024 Appointed· Director
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ALMAC CONSULTLegal entityDirector· perm. rep.: Béatrice De MahieuState Gazette act 23111693 (30-08-2023)Former27-09-2022 → 30-08-2023
4 events
- 30-08-2023 Resigned· Director
- 26-06-2023 Appointed· Director
- 27-09-2022 Appointed· Director
- 27-09-2022 Appointed· Managing director
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Former— → 30-08-2023
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Former— → 30-08-2023
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L'association sans but lucratif BeCodeLegal entityDirector· perm. rep.: Luc WynantState Gazette act 23111693 (30-08-2023)Former— → 30-08-2023
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Former26-06-2023 → 30-08-2023
2 events
- 30-08-2023 Resigned· Director
- 26-06-2023 Appointed· Director
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 |
|---|---|---|
| BDO Audit & AssuranceCurrent Statutory auditor · represented by Michaël Delbeke |
— | 09-06-2022 → present |
| UHY-CDP PARTNERSCurrent Statutory auditor · represented by Vincent De Wulf |
— | 28-06-2024 → 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 | Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200) |
| Legal form | Private limited company(610) |
| Incorporation | 09-03-2021 |
| Status | Active |
| Postal code | 1000 |