Directors & mandates
21 directorsCurrent directors & mandates
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Current04-02-2025 → present
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Current04-02-2025 → present
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COLFIMALegal entityDirector· perm. rep.: Dries ColpaertState Gazette act 24172144 (05-12-2024)Current20-06-2024 → present
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KINGCOLegal entityDirector· perm. rep.: Dirk Van de WalleState Gazette act 24172144 (05-12-2024)Current20-06-2024 → present
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TOWER CONSULTINGLegal entityDirector· perm. rep.: Ingeborg PlochaetState Gazette act 24172144 (05-12-2024)Current20-06-2024 → present
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DVDW InvestLegal entityDirector· perm. rep.: David Van den WegheState Gazette act 21110248 (15-09-2021)Current30-06-2021 → present
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RadisLegal entityDirector· perm. rep.: Devigné Van den WegheState Gazette act 21110248 (15-09-2021)Current30-06-2021 → present
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TableOneLegal entityDirector· perm. rep.: Tom GrymonprezState Gazette act 21110248 (15-09-2021)Current30-06-2021 → present
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Current26-05-2015 → present
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Dehada InvestLegal entityManaging director· perm. rep.: Anne DosscheState Gazette act 21110248 (15-09-2021)Current30-05-2005 → present
6 events
- 06-09-2021 Mandate renewed· Managing director
- 30-06-2021 Mandate renewed· Director
- 26-05-2015 Mandate renewed· Managing director
- 26-05-2015 Mandate renewed· Director
- 30-05-2005 Appointed· Managing director
- 30-05-2005 Appointed· Director
Former directors (11)
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Former10-08-2022 → 12-02-2025
2 events
- 12-02-2025 Resigned· Director
- 10-08-2022 Appointed· Director
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Former04-02-2025 → 12-02-2025
2 events
- 12-02-2025 Resigned· Director
- 04-02-2025 Appointed· Director
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DVDW InvestLegal entityDirector· perm. rep.: VAN DEN WEGHE DavidState Gazette act 25311093 (12-02-2025)Former04-02-2025 → 12-02-2025
2 events
- 12-02-2025 Resigned· Director
- 04-02-2025 Appointed· Director
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Former08-03-2022 → 12-02-2025
2 events
- 12-02-2025 Resigned· Director
- 08-03-2022 Appointed· Director
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RadisLegal entityDirector· perm. rep.: VAN DEN WEGHE DevignéState Gazette act 25311093 (12-02-2025)Former— → 12-02-2025
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Tower ConsultingLegal entityDirector· perm. rep.: PLOCHAET IngeborgState Gazette act 22045082 (07-04-2022)Former08-03-2022 → 12-02-2025
2 events
- 12-02-2025 Resigned· Director
- 08-03-2022 Appointed· Director
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Former— → 08-03-2022
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Former30-06-2021 → 08-03-2022
2 events
- 08-03-2022 Resigned· Director
- 30-06-2021 Mandate renewed· Director
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Jacques Dossche & C°Legal entityDirector· perm. rep.: Jacques DOSSCHEState Gazette act 15115362 (10-08-2015)Former26-05-2015 → 15-09-2021
2 events
- 15-09-2021 Resigned· Director
- 26-05-2015 Mandate renewed· Director
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Thomaes Info RestLegal entityDirector· perm. rep.: Bernard ThomaesState Gazette act 15115362 (10-08-2015)Former26-05-2015 → 15-09-2021
2 events
- 15-09-2021 Resigned· Director
- 26-05-2015 Mandate renewed· Director
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Former— → 30-05-2005
2 events
- 30-05-2005 Resigned· Managing director
- 30-05-2005 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV o.v.v. C.V.B.A. "V.G.D. Bedrijfsrevisoren"Current Statutory auditor · represented by Tony MOREELS |
— | 06-06-2013 → present |
| V.G.D. BedrijfsrevisorenCurrent Statutory auditor · represented by Tony MOREELS |
— | 24-01-2020 → present |
| VAN GEET, DERICK & C°Current Statutory auditor · represented by Tony MOREELS |
— | 01-06-2004 → present |
| VGD Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Tony MOREELS |
— | 28-07-2016 → present |
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tina BURM |
— | 20-11-2025 → 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 | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-1957 |
| Status | Active |
| Postal code | 9700 |