Directors & mandates
9 directorsCurrent directors & mandates
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Current28-12-2023 → present
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ridder de SCHAETZEN Christophe Alain Etienne MarieManaging directorState Gazette act 23485694 (28-12-2023)Current28-12-2023 → present
2 events
- 28-12-2023 Appointed· Managing director
- 28-12-2023 Mandate renewed· Director
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Current16-03-2020 → present
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Current25-07-2018 → present
2 events
- 16-03-2020 Appointed· Managing director
- 25-07-2018 Appointed· Director
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Current15-09-2017 → present
2 events
- 15-09-2017 Appointed· Director
- 15-09-2017 Appointed· Managing director
Former directors (4)
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Beckers Sam BVLegal entityDirector· perm. rep.: Sam BeckersState Gazette act 20046600 (03-04-2020)Former— → 16-03-2020
2 events
- 16-03-2020 Resigned· Director
- 16-03-2020 Resigned· Managing director
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Former07-06-2019 → 16-03-2020
2 events
- 16-03-2020 Resigned· Director
- 07-06-2019 Mandate renewed· Director
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Former07-06-2019 → 16-03-2020
2 events
- 16-03-2020 Resigned· Director
- 07-06-2019 Mandate renewed· Director
-
Former— → 15-09-2017
2 events
- 15-09-2017 Resigned· Director
- 15-09-2017 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CV Van Havermaet BedrijfsrevisorenCurrent Statutory auditor · represented by Adriaan Enron |
— | 31-12-2020 → 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 | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Legal form | Public limited company(014) |
| Incorporation | 06-11-2013 |
| Status | Active |
| Postal code | 3500 |