Directors & mandates
11 directorsCurrent directors & mandates
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JADHERLegal entityDirector· perm. rep.: Juliette DHERTEState Gazette act 23145323 (16-11-2023)Current16-11-2023 → present
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Current10-01-2023 → present
6 events
- 11-09-2025 Mandate renewed· Managing director
- 11-09-2025 Mandate renewed· Director
- 11-09-2024 Appointed· Director
- 16-11-2023 Appointed· Managing director
- 16-11-2023 Appointed· Director
- 10-01-2023 Appointed· Director
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Current14-10-2020 → present
2 events
- 16-11-2023 Appointed· Director
- 14-10-2020 Appointed· Director
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Current15-10-2019 → present
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JADHER S.A.Legal entityDirector· perm. rep.: Juliette DHERTEState Gazette act 19136519 (15-10-2019)Current15-10-2019 → present
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Current13-09-2018 → present
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Current09-09-2016 → present
3 events
- 11-09-2024 Appointed· Director
- 14-10-2020 Appointed· Director
- 09-09-2016 Mandate renewed· Director
-
Current09-09-2016 → present
2 events
- 14-10-2020 Mandate renewed· Director
- 09-09-2016 Mandate renewed· Director
-
Current25-09-2015 → present
2 events
- 15-10-2019 Mandate renewed· Director
- 25-09-2015 Mandate renewed· Director
-
Current18-09-2014 → present
4 events
- 11-09-2025 Appointed· Director
- 10-01-2023 Mandate renewed· Director
- 13-09-2018 Mandate renewed· Director
- 18-09-2014 Mandate renewed· Director
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JADHER saLegal entityDirector· perm. rep.: Juliette DHERTEState Gazette act 16125344 (09-09-2016)Current19-05-2014 → present
2 events
- 09-09-2016 Mandate renewed· Director
- 19-05-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & PARTNERSCurrent Statutory auditor · represented by Fabio CRISI |
— | 16-11-2023 → present |
| DGST & Partners scprlCurrent Statutory auditor · represented by Marc GILSON |
— | 18-09-2014 → present |
| DGST scprlCurrent Statutory auditor · represented by Marc GILSON |
— | 11-10-2017 → present |
| DGST srlCurrent Statutory auditor · represented by CRISI Fabio |
— | 14-10-2020 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-1990 |
| Status | Active |
| Postal code | 1070 |