Directors & mandates
8 directorsCurrent directors & mandates
-
Current01-06-2023 → present
-
Current01-09-2020 → present
-
Current01-07-2020 → present
-
Current05-10-2016 → present
-
Current20-04-2016 → present
2 events
- 13-06-2022 Mandate renewed· Director
- 20-04-2016 Appointed· Director
Former directors (3)
-
Former10-10-2017 → 31-08-2020
2 events
- 31-08-2020 Resigned· Director
- 10-10-2017 Mandate renewed· Director
-
Former— → 31-05-2010
-
Former— → 17-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Anne-Laure Jacques |
— | 03-06-2025 → present |
| PWC Réviseur d'entreprisesCurrent Statutory auditor · represented by Isabelle Rasmont |
— | 04-04-2018 → present |
| SCPRL KPMG & PartnersCurrent Statutory auditor · represented by Véronique Vandooren |
— | 05-06-2008 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Philippe Gossart |
— | 13-06-2022 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle RASMONT |
— | 13-05-2015 → 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 hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1991 |
| Status | Active |
| Postal code | 1160 |