Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (18108463). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Altec BVBALegal entityManager· perm. rep.: André BrassineState Gazette act 18108463 (12-07-2018)Current01-05-2018 → present
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Merlion InvestmentsLegal entityManager· perm. rep.: François Van BogaertState Gazette act 18108463 (12-07-2018)Current01-05-2018 → present
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WIPOLA CONSULTINGLegal entityManager· perm. rep.: Michaël Van BogaertState Gazette act 18108463 (12-07-2018)Current01-05-2018 → present
Former directors (2)
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Former— → 19-01-2026
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Former— → 19-01-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 21-09-1994 |
| Status | Active |
| Postal code | 2860 |