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Public limited company·Activiteiten van holdings· 8 yrs active

Arianelaan 10 ·1200 Sint-Lambrechts-Woluwe, Belgium

BE 0698.822.939

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Directors & mandates

7 directors

Current directors & mandates

Damien Clette
Director
State Gazette act 25159649 (18-12-2025)

Current
18-12-2025 → present
OCEVALYALegal entity
Director· perm. rep.: Christophe PIRNAY
State Gazette act 26037539 (16-03-2026)

Current
13-10-2025 → present
CLOSE Odile
Director
State Gazette act 24063531 (18-04-2024)

Current
18-04-2024 → present
STUELENS Floriane
Managing director
State Gazette act 24063531 (18-04-2024)

Current
18-04-2024 → present
ARCCLegal entity
Director· perm. rep.: CORNET Catherine
State Gazette act 24063531 (18-04-2024)

Current
23-09-2021 → present
2 events
- 18-04-2024 Mandate renewed· Director
- 23-09-2021 Appointed· Director
GAUTHIRISLegal entity
Director· perm. rep.: STUELENS Floriane
State Gazette act 24063531 (18-04-2024)

Current
23-09-2021 → present
2 events
- 18-04-2024 Mandate renewed· Director
- 23-09-2021 Appointed· Director

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
LIBRA - AUDIT & ASSURANCECurrent Statutory auditor · represented by ALAIN LONHIENNE	—	23-06-2023 → present
S.P.R.L. ALAIN LONHIENNECurrent Statutory auditor · represented by Alain LONHIENNE	—	01-03-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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