Directors & mandates
37 directorsCurrent directors & mandates
-
Current12-06-2026 → present
-
Current12-06-2026 → present
-
Current14-05-2025 → present
2 events
- 09-07-2025 Appointed· Director
- 14-05-2025 Appointed· Director
-
Current14-05-2025 → present
2 events
- 09-07-2025 Appointed· Director
- 14-05-2025 Appointed· Director
-
Current14-05-2025 → present
-
Current03-01-2024 → present
-
Current03-01-2024 → present
-
Current01-11-2023 → present
3 events
- 23-11-2023 Appointed· Managing director
- 05-11-2023 Appointed· Managing director
- 01-11-2023 Appointed· Director
-
Current04-07-2023 → present
-
Current01-01-2023 → present
-
Current09-11-2022 → present
2 events
- 09-11-2022 Appointed· Daily management
- 09-11-2022 Appointed· Manager
-
Current12-05-2021 → present
3 events
- 09-07-2025 Mandate renewed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
4 events
- 09-07-2025 Mandate renewed· Director
- 14-05-2025 Mandate renewed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
5 events
- 09-07-2025 Mandate renewed· Director
- 14-05-2025 Mandate renewed· Director
- 16-12-2022 Appointed· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current12-05-2021 → present
2 events
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Current19-06-2020 → present
2 events
- 03-08-2020 Mandate renewed· Director
- 19-06-2020 Mandate renewed· Director
-
Current09-05-2018 → present
-
Current10-05-2017 → present
2 events
- 07-06-2019 Mandate renewed· Director
- 10-05-2017 Appointed· Director
-
Current10-05-2017 → present
-
Current10-05-2017 → present
Former directors (17)
-
Former11-05-2022 → 12-06-2026
3 events
- 12-06-2026 Resigned· Director
- 01-09-2022 Appointed· Director
- 11-05-2022 Appointed· Director
-
Former09-05-2018 → 12-06-2026
4 events
- 12-06-2026 Resigned· Director
- 01-09-2022 Mandate renewed· Director
- 11-05-2022 Mandate renewed· Director
- 09-05-2018 Mandate renewed· Director
-
Former12-05-2021 → 13-09-2023
3 events
- 13-09-2023 Resigned· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Former07-06-2019 → 04-07-2023
3 events
- 04-07-2023 Resigned· Director
- 07-06-2019 Appointed· Director
- 09-05-2018 Resigned· Director
-
Former— → 04-07-2023
-
Former07-06-2019 → 04-07-2023
4 events
- 04-07-2023 Resigned· Director
- 10-05-2023 Resigned· Director
- 07-06-2019 Appointed· Director
- 09-05-2018 Resigned· Director
-
Former12-05-2021 → 16-12-2022
3 events
- 16-12-2022 Resigned· Director
- 08-06-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Former16-03-2021 → 09-12-2022
5 events
- 09-12-2022 Resigned· Director
- 17-09-2021 Appointed· Managing director
- 01-07-2021 Appointed· Director
- 16-03-2021 Appointed· Daily management
- 16-03-2021 Appointed· Managing director
-
Former— → 09-11-2022
2 events
- 09-11-2022 Resigned· Director
- 24-10-2022 Resigned· Daily management
-
Former10-05-2017 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 08-06-2021 Mandate renewed· Director
- 12-05-2021 Mandate renewed· Director
- 10-05-2017 Appointed· Director
-
Former— → 08-06-2021
-
Former26-02-2020 → 08-06-2021
8 events
- 08-06-2021 Resigned· Director
- 14-03-2021 Resigned· Daily management
- 14-03-2021 Resigned· Managing director
- 03-08-2020 Appointed· Director
- 19-06-2020 Mandate renewed· Director
- 27-02-2020 Appointed· Managing director
- 26-02-2020 Appointed· Director
- 26-02-2020 Appointed· Managing director
-
Former10-05-2017 → 08-06-2021
2 events
- 08-06-2021 Resigned· Director
- 10-05-2017 Appointed· Director
-
Former07-06-2019 → 12-05-2021
2 events
- 12-05-2021 Resigned· Director
- 07-06-2019 Appointed· Director
-
Former10-05-2017 → 31-03-2021
2 events
- 31-03-2021 Resigned· Director
- 10-05-2017 Appointed· Director
-
Former— → 26-02-2020
-
Former— → 09-05-2018
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 |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Han Wevers |
— | 09-05-2018 → present |
| Grant Thornton, Lippens en RabaeyCurrent Statutory auditor · represented by Marleen MANNEKENS |
— | 14-07-2006 → present |
| Hilde FrançoisCurrent Statutory auditor |
— | 01-10-2018 → present |
| PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Alain Chaerels |
— | 09-05-2018 → 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 | Postdiensten in het kader van de universele dienstverplichting(53100) |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 01-01-1974 |
| Status | Active |
| Postal code | 1000 |