Directors & mandates
7 directorsCurrent directors & mandates
-
AFL Management SRLLegal entityDirector· perm. rep.: Xavier MIGNOLETState Gazette act 26023946 (17-02-2026)Current22-09-2020 → present
5 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Appointed· Director
- 06-07-2022 Mandate renewed· Director
- 12-07-2021 Mandate renewed· Director
- 22-09-2020 Mandate renewed· Director
-
Current08-07-2019 → present
6 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Appointed· Director
- 06-07-2022 Appointed· Director
- 12-07-2021 Appointed· Director
- 22-09-2020 Appointed· Director
- 08-07-2019 Appointed· Manager
-
Current26-10-2018 → present
7 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Appointed· Director
- 06-07-2022 Appointed· Director
- 12-07-2021 Appointed· Director
- 22-09-2020 Appointed· Director
- 08-07-2019 Appointed· Manager
- 26-10-2018 Appointed· Manager
-
AFL Management spriLegal entityManager· perm. rep.: Xavier MignoletState Gazette act 18125160 (13-08-2018)Current13-08-2018 → present
-
AFL Management SPRLLegal entityManager· perm. rep.: Xavier MignoletState Gazette act 17156950 (08-11-2017)Current03-08-2016 → present
2 events
- 08-11-2017 Appointed· Manager
- 03-08-2016 Appointed· Manager
-
Current15-06-2015 → present
5 events
- 13-08-2018 Appointed· Manager
- 10-08-2018 Resigned· Manager
- 08-11-2017 Appointed· Manager
- 03-08-2016 Appointed· Manager
- 15-06-2015 Appointed· Manager
-
Current15-06-2015 → present
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 |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet |
— | 26-01-2023 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Dominic Rousselle |
— | 18-07-2014 → 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 | Niet-gespecialiseerde groothandel(46900) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9308 |