Directors & mandates
7 directorsCurrent directors & mandates
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Current31-10-2025 → present
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NEAR CONSULTLegal entityDirector· perm. rep.: Nicolas RENDERSState Gazette act 24161877 (14-11-2024)Current14-11-2024 → present
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Property & Facility Management ConsultantLegal entityDirector· perm. rep.: Bart VAN DEN BERGState Gazette act 24161877 (14-11-2024)Current14-11-2024 → present
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BE TYCOON REAL ESTATE & FINANCELegal entityDirector· perm. rep.: Raphaël DE PLAENState Gazette act 22015103 (02-02-2022)Current31-12-2021 → present
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Emeria BeneluxLegal entityDirector· perm. rep.: Guillaume PINTEState Gazette act 22015103 (02-02-2022)Current31-12-2021 → present
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IRR BENELUXLegal entityDirector· perm. rep.: Bérenger DROUINState Gazette act 22015103 (02-02-2022)Current31-12-2021 → present
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Current30-07-2020 → present
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 | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-2015 |
| Status | Active |
| Postal code | 1000 |