Directors & mandates
13 directorsCurrent directors & mandates
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Current01-07-2025 → present
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Amaury de Crombrugghe SRLLegal entityDirector· perm. rep.: Amaury de CROMBRUGGHEState Gazette act 25064698 (21-05-2025)Current21-05-2025 → present
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Marc Van Begin SRLLegal entityDirector· perm. rep.: Marc VAN BEGINState Gazette act 25064698 (21-05-2025)Current21-05-2025 → present
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Current02-05-2025 → present
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AMAURY DE CROMBRUGGHELegal entityDirector· perm. rep.: Amaury de CrombruggheState Gazette act 24150750 (22-10-2024)Current15-07-2024 → present
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MARC VAN BEGINLegal entityDirector· perm. rep.: Marc Van BeginState Gazette act 24088402 (12-06-2024)Current12-06-2024 → present
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Current05-07-2021 → present
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Current29-10-2019 → present
2 events
- 22-11-2021 Resigned· Director
- 29-10-2019 Appointed· Director
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Current29-10-2019 → present
Former directors (4)
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Former29-10-2019 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 21-05-2025 Mandate renewed· Director
- 29-10-2019 Appointed· Director
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Former29-10-2019 → 15-07-2024
2 events
- 15-07-2024 Resigned· Director
- 29-10-2019 Appointed· Director
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Former17-12-2021 → 01-06-2024
2 events
- 01-06-2024 Resigned· Director
- 17-12-2021 Appointed· Director
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Former— → 31-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier Matriche |
— | 27-06-2019 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRLCurrent Statutory auditor · represented by Kurt Cappoen |
— | 21-05-2025 → 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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 28-05-2019 |
| Status | Active |
| Postal code | 1000 |