Directors & mandates
10 directorsCurrent directors & mandates
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Current08-12-2025 → present
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Current08-12-2025 → present
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Current08-12-2025 → present
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Current08-12-2025 → present
2 events
- 08-12-2025 Appointed· Director
- 08-12-2025 Appointed· Managing director
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CARTER sariLegal entityDirector· perm. rep.: SCHUMANN ManetteState Gazette act 19165381 (20-12-2019)Current20-12-2019 → present
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Current01-07-2013 → present
Former directors (4)
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Former05-09-2013 → 08-12-2025
4 events
- 08-12-2025 Resigned· Director
- 25-04-2024 Mandate renewed· Director
- 20-07-2018 Appointed· Director
- 05-09-2013 Mandate renewed· Director
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Former11-07-2016 → 08-12-2025
4 events
- 08-12-2025 Resigned· Managing director
- 29-04-2022 Mandate renewed· Managing director
- 29-04-2022 Mandate renewed· Director
- 11-07-2016 Mandate renewed· Managing director
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Former— → 08-12-2024
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Former05-09-2013 → 30-03-2018
2 events
- 30-03-2018 Resigned· Director
- 05-09-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1998 |
| Status | Active |
| Postal code | 6240 |