Directors & mandates
4 directorsCurrent directors & mandates
-
Nic-stLegal entityManaging director· perm. rep.: Stefan NICASIEState Gazette act 26020001 (09-02-2026)Current01-01-2026 → present
2 events
- 15-01-2026 Appointed· Managing director
- 01-01-2026 Appointed· Director
-
Current04-10-2022 → present
Former directors (2)
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Former04-03-2019 → 04-10-2022
2 events
- 04-10-2022 Resigned· Director
- 04-03-2019 Mandate renewed· Director
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Former04-03-2019 → 04-10-2022
3 events
- 04-10-2022 Resigned· Director
- 04-10-2022 Appointed· Director
- 04-03-2019 Mandate renewed· 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 |
|---|---|---|
| CVBA Verschelden - Walkiers & Co, BedrijfsrevisorenCurrent Statutory auditor · represented by Emile Walkiers |
— | 21-01-2014 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Tim Vermeiren |
— | 04-07-2022 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren |
— | 25-06-2019 → present |
| Moore AuditCurrent Statutory auditor · represented by Bruno Van Bosstraeten |
— | 27-06-2016 → 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 | Niet-gespecialiseerde groothandel(46900) |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1993 |
| Status | Active |
| Postal code | 2630 |