Directors & mandates
7 directorsCurrent directors & mandates
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Current15-01-2020 → present
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F. CRAS CONSULTLegal entityDirector· perm. rep.: Frédéric CRASState Gazette act 20303346 (15-01-2020)Current11-12-2017 → present
2 events
- 15-01-2020 Appointed· Director
- 11-12-2017 Appointed· Director
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Current02-09-2016 → present
2 events
- 02-09-2016 Mandate renewed· Managing director
- 02-09-2016 Mandate renewed· Director
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MOMENTLegal entityDirector· perm. rep.: Stefan VANDERICKState Gazette act 16123027 (02-09-2016)Current02-09-2016 → present
Former directors (3)
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Former— → 15-01-2020
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Former— → 11-12-2017
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Former— → 01-07-2015
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 |
— | 30-07-2014 → present |
| HLB Dodémont-Van Impe & C°Current Statutory auditor · represented by Guy COX |
— | 31-03-2015 → 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 | Schrijnwerk(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1991 |
| Status | Active |
| Postal code | 3545 |