Directors & mandates
7 directorsCurrent directors & mandates
-
Current15-11-2019 → present
4 events
- 10-10-2022 Mandate renewed· Director
- 15-11-2019 Appointed· Director
- 01-07-2012 Resigned· Director
- 01-07-2012 Resigned· Managing director
-
Current26-08-2016 → present
2 events
- 10-10-2022 Mandate renewed· Director
- 26-08-2016 Mandate renewed· Director
Former directors (5)
-
Former07-01-2016 → 15-11-2019
2 events
- 15-11-2019 Resigned· Director
- 07-01-2016 Appointed· Director
-
Former— → 07-01-2016
-
LOWLANDS BULKLegal entityDirector· perm. rep.: Frederick HUBLINState Gazette act 16040066 (18-03-2016)Former— → 07-01-2016
-
Former— → 07-01-2016
-
ODESCOLegal entityDirector· perm. rep.: August VerdonckState Gazette act 12141512 (14-08-2012)Former01-07-2012 → 07-01-2016
3 events
- 07-01-2016 Resigned· Director
- 01-07-2012 Appointed· Director
- 01-07-2012 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Wouters, Van Merode & C°Current Statutory auditor · represented by Joris Van Merode |
— | 26-08-2016 → present |
| BVBA Wouters, Van Merode & C° BedrijfsrevisorenCurrent Statutory auditor · represented by Joris Van Merode |
— | 02-08-2019 → present |
| Wouters, Van Merode & Co Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dirk Wouters |
— | 11-10-2024 → present |
| Wouters, Van Merode & Co Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Joris Van Merode |
— | 28-05-2013 → present |
| Wouters, Van Merode & C° Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Joris Van Merode |
— | 10-10-2022 → 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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-2007 |
| Status | Active |
| Postal code | 8380 |