Directors & mandates
7 directorsCurrent directors & mandates
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Current31-10-2025 → present
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BE TYCOON REAL ESTATE & FINANCELegal entityDirector· perm. rep.: Raphaël DE PLAENState Gazette act 22015107 (02-02-2022)Current31-12-2021 → present
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Emeria BeneluxLegal entityDirector· perm. rep.: Guillaume PINTEState Gazette act 22015107 (02-02-2022)Current31-12-2021 → present
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IRR BENELUXLegal entityDirector· perm. rep.: Bérenger DROUINState Gazette act 22015107 (02-02-2022)Current31-12-2021 → present
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NEAR CONSULTLegal entityDirector· perm. rep.: Nicolas RENDERSState Gazette act 22015107 (02-02-2022)Current31-12-2021 → present
Former directors (2)
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I.R.R. BENELUXLegal entityDirector· perm. rep.: DROUIN BérengerState Gazette act 23162953 (20-12-2023)Former— → 31-12-2022
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Former— → 31-12-2021
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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Carl Laschet |
— | 21-04-2023 → 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 | — |
| Legal form | Private limited company(610) |
| Incorporation | 21-03-2019 |
| Status | Active |
| Postal code | 1000 |