Directors & mandates
23 directorsCurrent directors & mandates
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DiPolarisLegal entityDirector· perm. rep.: Dorien TimmermansState Gazette act 25151372 (28-11-2025)Current20-10-2025 → present
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Current29-08-2024 → present
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Current29-08-2024 → present
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Current29-08-2024 → present
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Current29-08-2024 → present
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Current29-08-2024 → present
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CONCILIUMLegal entityDirector· perm. rep.: VAN DEN BROECK BartState Gazette act 23301586 (05-01-2023)Current01-04-2022 → present
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Current01-04-2022 → present
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Current18-08-2021 → present
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TRIVIDEND - VLAAMS PARTICIPATIEFONDS VOOR DE SOCIALE ECONOMIELegal entityDirector· perm. rep.: Piet CallensState Gazette act 20136632 (19-11-2020)Current19-11-2020 → present
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Current04-11-2019 → present
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Varramista VenturesLegal entityDirector· perm. rep.: WINKELMANS Hendrik AngèleState Gazette act 19341889 (04-11-2019)Current04-11-2019 → present
Former directors (11)
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BV SUMLegal entityDirector· perm. rep.: Sam VanroosbroeckState Gazette act 25151372 (28-11-2025)Former— → 20-10-2025
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BV CONCILIUMLegal entityDirector· perm. rep.: Van den Broeck BartState Gazette act 25018739 (05-02-2025)Former— → 29-08-2024
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Former11-06-2021 → 29-08-2024
2 events
- 29-08-2024 Resigned· Director
- 11-06-2021 Appointed· Director
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Mandarino BvLegal entityDirector· perm. rep.: Steven SpittaelsState Gazette act 21069521 (11-06-2021)Former11-06-2021 → 29-08-2024
2 events
- 29-08-2024 Resigned· Director
- 11-06-2021 Appointed· Director
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Trividend CVLegal entityDirector· perm. rep.: Callens PieterState Gazette act 25018739 (05-02-2025)Former— → 29-08-2024
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Former— → 29-08-2024
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Moonlander BVLegal entityDirector· perm. rep.: Lander DesmedtState Gazette act 25018739 (05-02-2025)Former— → 06-03-2023
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Former— → 01-04-2022
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Former18-08-2021 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 18-08-2021 Appointed· Director
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Varramista VenturesLegal entityDirector· perm. rep.: Winkelmans HendrikState Gazette act 21069521 (11-06-2021)Former— → 11-06-2021
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Former— → 28-10-2019
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 |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier |
— | 30-01-2025 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Olaf Janssen |
— | 27-03-2025 → 27-03-2025 |
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 | Groothandel in kleding, met uitzondering van werk- en onderkleding(46423) |
| Legal form | Private limited company(610) |
| Incorporation | 05-10-2017 |
| Status | Active |
| Postal code | 3530 |
| First BS signal | 07-11-2023 |
| Latest BS signal | 03-01-2024 |