Directors & mandates
9 directorsCurrent directors & mandates
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Bostoen Group NVLegal entityDirector· perm. rep.: Stephan BostoenState Gazette act 25100639 (06-08-2025)Current08-07-2025 → present
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PROCITY INVESTLegal entityManaging director· perm. rep.: Johan De VliegerState Gazette act 25100639 (06-08-2025)Current08-07-2025 → present
2 events
- 08-07-2025 Appointed· Managing director
- 08-07-2025 Mandate renewed· Director
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Current01-01-2020 → present
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PROCITY-INVESTLegal entityManaging director· perm. rep.: De Vlieger JohanState Gazette act 19103940 (30-07-2019)Current01-07-2019 → present
2 events
- 01-07-2019 Appointed· Managing director
- 01-07-2019 Appointed· Director
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Current20-06-2019 → present
Former directors (4)
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Former01-07-2018 → 01-07-2020
2 events
- 01-07-2020 Resigned· Director
- 01-07-2018 Appointed· Director
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Bostoen GroupLegal entityDirector· perm. rep.: Bostoen StephanState Gazette act 18134582 (05-09-2018)Former01-07-2018 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-07-2018 Appointed· Director
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Former01-07-2018 → 01-07-2019
4 events
- 01-07-2019 Resigned· Director
- 01-07-2019 Resigned· Managing director
- 01-07-2018 Appointed· Director
- 01-07-2018 Appointed· Managing director
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ILLINOISLegal entityManaging director· perm. rep.: Bostoen StephanState Gazette act 13144319 (23-09-2013)Former23-09-2013 → 01-07-2018
4 events
- 01-07-2018 Resigned· Managing director
- 01-07-2018 Resigned· Director
- 23-09-2013 Appointed· Managing director
- 23-09-2013 Mandate renewed· Director
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 |
|---|---|---|
| CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwig Vander Dorickt |
— | 27-06-2023 → present |
| LAFONTAINE, DETILLEUX & Cie ScPRLCurrent Statutory auditor · represented by Léon LAFONTAINE |
— | 21-12-2015 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by VANDER DONCKT Hedwig |
— | 13-05-2022 → 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 | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Legal form | Public limited company(014) |
| Incorporation | 22-11-1991 |
| Status | Active |
| Postal code | 4100 |