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Ninoofsesteenweg 1078 ·1080 Sint-Jans-Molenbeek, Belgium
BE 0449.917.177
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Directors & mandates

7 directors
Current directors & mandates
  • Iljo Fluit
    Director
    State Gazette act 25024781 (24-02-2025)
    Current
    10-02-2025 → present
  • Mariska van Schaik
    Director
    State Gazette act 25008605 (21-01-2025)
    Current
    31-12-2024 → present
  • Sophie De Vylder
    Director
    State Gazette act 25008605 (21-01-2025)
    Current
    31-12-2024 → present
Former directors (4)
  • Britt Schuurs
    Director
    State Gazette act 25024781 (24-02-2025)
    Former
    31-12-2024 → 10-02-2025
    2 events
    • 10-02-2025 Resigned· Director
    • 31-12-2024 Appointed· Director
  • Dominique DelferrièreLegal entity
    Director· perm. rep.: Dominique Delferrière
    State Gazette act 25024781 (24-02-2025)
    Former
    01-07-2021 → 31-12-2024
    4 events
    • 31-12-2024 Appointed· Director
    • 31-12-2024 Resigned· Director
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Appointed· Managing director
  • RANSBECK MANAGEMENTLegal entity
    Director· perm. rep.: Philippe Hamer
    State Gazette act 24166966 (25-11-2024)
    Former
    03-10-2013 → 31-12-2024
    4 events
    • 31-12-2024 Resigned· Director
    • 25-11-2024 Mandate renewed· Director
    • 24-05-2018 Mandate renewed· Director
    • 03-10-2013 Mandate renewed· Director
  • Dominique Delferrière
    Managing director
    State Gazette act 17122472 (24-08-2017)
    Former
    03-10-2013 → 30-06-2021
    6 events
    • 30-06-2021 Resigned· Director
    • 30-06-2021 Resigned· Managing director
    • 24-08-2017 Mandate renewed· Managing director
    • 24-08-2017 Mandate renewed· Director
    • 03-10-2013 Mandate renewed· Managing director
    • 03-10-2013 Mandate renewed· 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
AuditasCurrent
Statutory auditor
 — 05-02-2026 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation20-04-1993
StatusActive
Postal code1080