Directors & mandates
23 directorsCurrent directors & mandates
-
Current23-12-2025 → present
-
Current05-06-2025 → present
-
Current09-10-2023 → present
-
Current30-06-2021 → present
-
Current22-03-2021 → present
4 events
- 14-02-2023 Appointed· Managing director
- 30-06-2021 Appointed· Director
- 22-03-2021 Appointed· Director
- 22-03-2021 Resigned· Director
-
Current18-05-2020 → present
-
Current18-05-2020 → present
-
Current23-07-2018 → present
-
Current23-07-2018 → present
-
Current01-03-2016 → present
-
Current01-03-2016 → present
Former directors (12)
-
Former30-06-2021 → 23-12-2025
2 events
- 23-12-2025 Resigned· Director
- 30-06-2021 Appointed· Director
-
Former— → 05-06-2025
-
Former— → 18-05-2020
-
Former13-09-2019 → 30-04-2020
2 events
- 30-04-2020 Resigned· Director
- 13-09-2019 Appointed· Director
-
Former— → 31-03-2020
-
Former24-04-2017 → 17-07-2019
4 events
- 17-07-2019 Resigned· Director
- 27-03-2019 Appointed· Director
- 23-07-2018 Resigned· Director
- 24-04-2017 Appointed· Director
-
Former— → 23-07-2018
-
Former01-09-2015 → 23-07-2018
2 events
- 23-07-2018 Resigned· Director
- 01-09-2015 Appointed· Director
-
Former— → 23-07-2018
-
Former01-03-2016 → 20-02-2018
2 events
- 20-02-2018 Resigned· Director
- 01-03-2016 Appointed· Director
-
Former01-03-2016 → 02-11-2017
2 events
- 02-11-2017 Resigned· Director
- 01-03-2016 Appointed· Director
-
Former01-03-2016 → 14-10-2016
2 events
- 14-10-2016 Resigned· Director
- 01-03-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Manuel Soria Machado |
— | 25-01-2023 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Véronique Vandooren |
— | 08-04-2019 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Véronique Vandooren |
— | 23-08-2018 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Paul Dreezen |
— | 20-01-2026 → 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 | Activiteiten van syndici van onroerend goed(68321) |
| Legal form | Public limited company(014) |
| Incorporation | 13-02-2015 |
| Status | Active |
| Postal code | 1831 |