Directors & mandates
14 directorsCurrent directors & mandates
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Current01-01-2026 → present
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Current10-10-2017 → present
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Current25-09-2017 → present
5 events
- 14-07-2021 Resigned· Director
- 29-06-2021 Appointed· Director
- 10-10-2017 Appointed· Managing director
- 10-10-2017 Appointed· Director
- 25-09-2017 Appointed· Managing director
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Current25-09-2017 → present
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BVBA VysavyLegal entityDirector· perm. rep.: L. VynckeState Gazette act 05010834 (17-01-2005)Current17-01-2005 → present
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Current17-01-2005 → present
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Current17-01-2005 → present
6 events
- 14-07-2021 Resigned· Director
- 29-06-2021 Appointed· Director
- 10-10-2017 Appointed· Managing director
- 10-10-2017 Appointed· Director
- 25-09-2017 Appointed· Managing director
- 17-01-2005 Appointed· Managing director
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NV LebocoLegal entityDirector· perm. rep.: Jan LeyeState Gazette act 05010834 (17-01-2005)Current17-01-2005 → present
Former directors (6)
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Former— → 01-01-2026
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WV ENGINEERS & ARCHITECTSLegal entityManaging director· perm. rep.: Wouter VandenabeeleState Gazette act 17143168 (10-10-2017)Former12-04-2013 → 25-06-2019
3 events
- 25-06-2019 Resigned· Director
- 10-10-2017 Appointed· Managing director
- 12-04-2013 Appointed· Director
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NV Vandenabeele-VandeputteLegal entityDirector· perm. rep.: Wouter VandenabeeleState Gazette act 13107099 (11-07-2013)Former— → 12-04-2013
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Former— → 30-09-2005
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Former— → 30-09-2005
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Former— → 30-09-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad BedrijfsrevisorenCurrent Company auditor · represented by Bart Meganck |
— | 29-06-2021 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 13-07-1998 |
| Status | Active |
| Postal code | 8500 |