Directors & mandates
6 directorsCurrent directors & mandates
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Current30-09-2021 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 30-09-2021 Appointed· Director
-
Bruno Invest BVBALegal entityDirector· perm. rep.: Bruno GiulioState Gazette act 16096891 (12-07-2016)Current24-06-2016 → present
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Rian BVBALegal entityManaging director· perm. rep.: Bruno NoëState Gazette act 16096891 (12-07-2016)Current24-06-2016 → present
2 events
- 24-06-2016 Appointed· Managing director
- 24-06-2016 Mandate renewed· Director
-
Shop Expert BVBALegal entityManaging director· perm. rep.: Bruno GiulioState Gazette act 16096891 (12-07-2016)Current24-06-2016 → present
Former directors (2)
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Former07-07-2025 → 07-07-2025
2 events
- 07-07-2025 Resigned· Director
- 07-07-2025 Mandate renewed· Director
-
Former— → 30-09-2021
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 |
|---|---|---|
| BV BVBA Briers, Bekkers & CoCurrent Statutory auditor · represented by Briers Siemon |
— | 24-06-2016 → present |
| PKF Bofidi AuditCurrent Statutory auditor · represented by Frank Bloemen |
— | 04-08-2022 → present |
| PKF Bofidi Audit BVCurrent Statutory auditor · represented by Frank Bloemen |
— | 11-03-2025 → 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 | Detailhandel in motorbrandstoffen(47300) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-1995 |
| Status | Active |
| Postal code | 3740 |