Directors & mandates
12 directorsCurrent directors & mandates
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Current21-10-2025 → present
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Current21-10-2025 → present
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Current01-09-2021 → present
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Current01-09-2021 → present
2 events
- 01-09-2021 Appointed· Director
- 01-09-2021 Appointed· Managing director
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Kewill B.V.Legal entityDirector· perm. rep.: Benjamin de VosState Gazette act 15047079 (31-03-2015)Current16-09-2014 → present
2 events
- 16-09-2014 Mandate renewed· Director
- 16-09-2014 Mandate renewed· Managing director
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Kewill Holding B.V.Legal entityDirector· perm. rep.: Andrew HicksState Gazette act 15047079 (31-03-2015)Current16-09-2014 → present
2 events
- 31-03-2016 Resigned· Director
- 16-09-2014 Mandate renewed· Director
Former directors (6)
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Former— → 21-10-2025
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Former31-05-2024 → 21-10-2025
3 events
- 21-10-2025 Resigned· Director
- 31-05-2024 Appointed· Managing director
- 31-05-2024 Appointed· Director
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Former01-04-2023 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 01-04-2023 Appointed· Managing director
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Former— → 01-04-2023
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Former01-09-2021 → 01-11-2021
2 events
- 01-11-2021 Resigned· Director
- 01-09-2021 Appointed· Director
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BluJay Solutions Holding B.V.Legal entityDirector· perm. rep.: Andrew KirkwoodState Gazette act 19062516 (08-05-2019)Former30-01-2019 → 01-09-2021
3 events
- 01-09-2021 Resigned· Director
- 30-01-2019 Resigned· Director
- 30-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dominique Roux |
— | 04-02-2013 → present |
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Stefaan De Coninck |
— | 15-07-2022 → 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 | 03-02-1997 |
| Status | Active |
| Postal code | 2000 |