Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (21359127). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
D.S.R.T.Legal entityDirector· perm. rep.: Stadsbader Désiré FernandState Gazette act 21359127 (07-10-2021)Current07-10-2021 → present
-
Indel InvestLegal entityManaging director· perm. rep.: Valcke StephanieState Gazette act 21359127 (07-10-2021)Current07-10-2021 → present
-
ULNATELegal entityDirector· perm. rep.: Vanden Broucke StefanieState Gazette act 21359127 (07-10-2021)Current07-10-2021 → present
2 events
- 07-10-2021 Appointed· Director
- 07-10-2021 Appointed· Managing director
-
Current01-01-2020 → present
-
Current01-01-2020 → present
2 events
- 01-01-2020 Appointed· Managing director
- 04-07-2017 Resigned· Manager
Former directors (2)
-
Bouw Georges TangheLegal entityManager· perm. rep.: TANGHE Rita MireilleState Gazette act 17109403 (27-07-2017)Former04-07-2017 → 07-10-2021
2 events
- 07-10-2021 Resigned· Director
- 04-07-2017 Appointed· Manager
-
Indel InvestLegal entityDirector· perm. rep.: Valcke StephanieState Gazette act 21359127 (07-10-2021)Former04-07-2017 → 07-10-2021
3 events
- 07-10-2021 Appointed· Director
- 07-10-2021 Resigned· Director
- 04-07-2017 Appointed· Manager
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 |
|---|---|---|
| VRC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Bart ROOBROUCK |
— | 13-08-2024 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 07-10-2009 |
| Status | Active |
| Postal code | 8530 |