Directors & mandates
8 directorsCurrent directors & mandates
-
G2 GESTION GLOBALELegal entityDirector· perm. rep.: Olivier Cabral Dos SantosState Gazette act 26026375 (23-02-2026)Current01-11-2025 → present
-
Current01-11-2025 → present
-
Current16-10-2023 → present
-
Current16-10-2023 → present
-
COA SRLLegal entityDirector· perm. rep.: Stéphane DelpireState Gazette act 23159219 (13-12-2023)Current08-10-2021 → present
2 events
- 16-10-2023 Appointed· Director
- 08-10-2021 Appointed· Director
-
Current10-11-2015 → present
2 events
- 08-10-2021 Mandate renewed· Director
- 10-11-2015 Mandate renewed· Director
Former directors (2)
-
Former10-11-2015 → 08-10-2021
2 events
- 08-10-2021 Resigned· Director
- 10-11-2015 Mandate renewed· Director
-
Former10-11-2015 → 08-10-2021
2 events
- 08-10-2021 Resigned· Director
- 10-11-2015 Mandate renewed· 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 |
|---|---|---|
| Grand-Thornton-réviseurs d'entreprisesCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 30-10-2019 → present |
| Grant ThorntonCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 05-01-2024 → present |
| Scrl Grant ThorntonCurrent Statutory auditor · represented by Bart Meynendonckx |
— | 30-04-2014 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-2003 |
| Status | Active |
| Postal code | 7700 |