Directors & mandates
19 directorsCurrent directors & mandates
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Centre Européén Pour la SécuritéLegal entityDirector· perm. rep.: Philippe HellaState Gazette act 23093639 (20-07-2023)Current20-07-2023 → present
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Current06-04-2020 → present
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Current06-04-2020 → present
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Centre Européen pour la Sécurité AsblLegal entityDirector· perm. rep.: Philippe HellaState Gazette act 20047355 (06-04-2020)Current06-04-2020 → present
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Current06-04-2020 → present
2 events
- 20-07-2023 Mandate renewed· Director
- 06-04-2020 Appointed· Director
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Current06-04-2020 → present
3 events
- 20-07-2023 Mandate renewed· Director
- 06-04-2020 Appointed· Director
- 06-04-2020 Appointed· Managing director
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Current11-12-2019 → present
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Current11-12-2019 → present
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Current11-12-2019 → present
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Current07-06-2016 → present
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Current07-06-2016 → present
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Current15-07-2015 → present
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Current14-12-2011 → present
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Current05-07-2010 → present
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Current25-07-2005 → present
Former directors (4)
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Former15-07-2015 → 07-06-2016
2 events
- 07-06-2016 Resigned· Director
- 15-07-2015 Mandate renewed· Director
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Former15-07-2015 → 07-06-2016
2 events
- 07-06-2016 Resigned· Director
- 15-07-2015 Mandate renewed· Director
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Former— → 01-11-2011
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Former— → 05-07-2010
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 |
|---|---|---|
| VIEIRA Marchandise & AssociésCurrent Statutory auditor · represented by Manuel VIEIRA |
— | 25-07-2005 → present |
| VMD REVISEURS D'ENTREPRISES Statutory auditor · represented by M. M. VIEIRA |
— | 27-11-2020 → 13-06-2022 |
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 | Beroepsopleiding(85592) |
| Legal form | Cooperative company(706) |
| Incorporation | 08-11-1990 |
| Status | Active |
| Postal code | 4102 |