Directors & mandates
8 directorsCurrent directors & mandates
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F. CRAS CONSULTLegal entityDirector· perm. rep.: CRAS Frédéric Augusta Andre CharlesState Gazette act 20304948 (22-01-2020)Current22-01-2020 → present
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Current22-01-2020 → present
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Current23-05-2017 → present
Former directors (5)
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Former— → 22-01-2020
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Former— → 22-01-2020
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Former01-09-2010 → 23-05-2017
5 events
- 23-05-2017 Resigned· Director
- 14-11-2016 Mandate renewed· Director
- 14-11-2016 Mandate renewed· Managing director
- 01-09-2010 Mandate renewed· Managing director
- 01-09-2010 Mandate renewed· Director
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Former01-09-2010 → 23-05-2017
3 events
- 23-05-2017 Resigned· Director
- 14-11-2016 Mandate renewed· Director
- 01-09-2010 Mandate renewed· Director
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Former01-09-2010 → 23-05-2017
3 events
- 23-05-2017 Resigned· Director
- 14-11-2016 Mandate renewed· Director
- 01-09-2010 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 |
|---|---|---|
| Burg. Coöp. Vennootschap HLB Dodémont-Van Impe & C°Current Statutory auditor · represented by Christian VAN PRAET |
— | 09-03-2018 → present |
| HLB Dodémont-Van Impe & C°Current Statutory auditor · represented by Guy COX |
— | 23-10-2020 → present |
| HLB Dodémont-Van Impe &C° BV Statutory auditor · represented by Guy COX |
— | — → 01-03-2022 |
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 | Vervaardiging van fineer en van panelen op basis van hout(16210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-1992 |
| Status | Active |
| Postal code | 2270 |