Directors & mandates
14 directorsCurrent directors & mandates
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Dreams BVLegal entityDirector· perm. rep.: Eric SchartzState Gazette act 25158215 (16-12-2025)Current16-12-2025 → present
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KB Financial Services BVLegal entityDirector· perm. rep.: Karel BredaState Gazette act 22101397 (24-08-2022)Current24-08-2022 → present
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Adel Yahia Consult BVLegal entityDirector· perm. rep.: Ade YAHIAState Gazette act 25158215 (16-12-2025)Current28-04-2021 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 28-04-2021 Appointed· Director
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Dreams SRLLegal entityDirector· perm. rep.: Eric SCHARTZState Gazette act 21051344 (28-04-2021)Current16-04-2021 → present
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JOMI BVBALegal entityDirector· perm. rep.: Joëlle MICHAState Gazette act 17103650 (18-07-2017)Current18-07-2017 → present
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VAL U INVEST BVBALegal entityDirector· perm. rep.: Valéry AUTINState Gazette act 17103650 (18-07-2017)Current18-07-2017 → present
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A³ MANAGEMENT bvbaLegal entityDirector· perm. rep.: Marnix GALLEState Gazette act 17103650 (18-07-2017)Current07-09-2016 → present
3 events
- 18-07-2017 Mandate renewed· Director
- 07-09-2016 Appointed· Director
- 07-09-2016 Appointed· Managing director
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Current07-09-2016 → present
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Current07-09-2016 → present
Former directors (5)
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JOMI BVLegal entityDirector· perm. rep.: Joëlle MichaState Gazette act 20086402 (28-07-2020)Former02-07-2020 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 02-07-2020 Mandate renewed· Director
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A³ Management BVLegal entityDirector· perm. rep.: Mamix GALLEState Gazette act 21051344 (28-04-2021)Former— → 08-04-2021
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VAL U INVEST sprlLegal entityDirector· perm. rep.: Valéry AUTINState Gazette act 18106468 (10-07-2018)Former— → 31-07-2018
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Former02-06-2014 → 07-09-2016
3 events
- 07-09-2016 Resigned· Director
- 02-06-2014 Appointed· Director
- 02-06-2014 Appointed· Managing director
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Patramarc BVBALegal entityDirector· perm. rep.: Marcel LE MOINEState Gazette act 14229612 (31-12-2014)Former02-06-2014 → 07-09-2016
2 events
- 07-09-2016 Resigned· Director
- 02-06-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Robir Huybrechts |
— | 10-07-2024 → present |
| KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBACurrent Statutory auditor · represented by Filip DE BOCK |
— | 12-07-2021 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Peter BRUGGEMAN |
— | 05-10-2016 → 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 | Algemene bouw van andere niet-residentiële gebouwen(41003) |
| Legal form | Public limited company(014) |
| Incorporation | 12-07-2011 |
| Status | Active |
| Postal code | 1000 |