Directors & mandates
13 directorsCurrent directors & mandates
-
Current03-03-2026 → present
-
Current01-12-2025 → present
2 events
- 01-12-2025 Appointed· Director
- 01-12-2025 Appointed· Managing director
-
Current16-04-2020 → present
2 events
- 17-04-2020 Appointed· Director
- 16-04-2020 Appointed· Managing director
-
Current01-07-2019 → present
2 events
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
-
Current01-07-2019 → present
2 events
- 01-07-2019 Appointed· Managing director
- 01-07-2019 Appointed· Director
Former directors (8)
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Former01-02-2017 → 01-10-2019
3 events
- 01-10-2019 Resigned· Managing director
- 01-02-2017 Appointed· Director
- 01-02-2017 Appointed· Managing director
-
Former20-02-2015 → 01-07-2019
5 events
- 01-07-2019 Resigned· Director
- 01-07-2019 Resigned· Managing director
- 01-02-2017 Appointed· Managing director
- 01-02-2017 Mandate renewed· Director
- 20-02-2015 Appointed· Director
-
Former— → 01-07-2019
-
Former20-02-2015 → 01-07-2019
4 events
- 01-07-2019 Resigned· Managing director
- 01-02-2017 Mandate renewed· Director
- 01-02-2017 Appointed· Managing director
- 20-02-2015 Appointed· Director
-
Former12-06-2015 → 01-11-2016
4 events
- 01-11-2016 Resigned· Director
- 01-11-2016 Resigned· Managing director
- 12-06-2015 Appointed· Director
- 12-06-2015 Appointed· Managing director
-
Former— → 12-06-2015
2 events
- 12-06-2015 Resigned· Director
- 12-06-2015 Resigned· Managing director
-
Former— → 01-04-2015
-
Former— → 20-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
8 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Tim Vanheuverzwijn |
— | 01-10-2020 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
— | 31-03-2022 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Deketele |
— | 13-06-2025 → present |
| Klynveld Peat Marwick Goerdeler - BedrijfsrevisorenCurrent Statutory auditor · represented by Henk Vandorpe |
— | 29-06-2010 → present |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent Statutory auditor · represented by Henk Vandorpe |
— | 05-07-2007 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lien Winre |
— | 31-03-2016 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Lien Winne |
— | 23-09-2019 → present |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Henk Vandorpe |
— | — → 31-03-2016 |
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 | Vervaardiging van andere organische chemische basisproducten(20140) |
| Legal form | Public limited company(014) |
| Incorporation | 26-07-1995 |
| Status | Active |
| Postal code | 9810 |