Conquest4Wind P5

Active

Public limited company·Handel in elektriciteit· 8 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

BE 0697.691.997

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Directors & mandates

15 directors

Current directors & mandates

Javier Lecumberri
Director
State Gazette act 24414520 (10-07-2024)

Current
29-03-2023 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 29-03-2023 Appointed· Director
Nicolas Van den Abeele
Director
State Gazette act 24414520 (10-07-2024)

Current
29-03-2023 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 29-03-2023 Appointed· Director
Lionel Matthysen
Director
State Gazette act 24414520 (10-07-2024)

Current
04-02-2020 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 04-02-2020 Appointed· Director
Stéphane Wattez-Richard
Director
State Gazette act 24414520 (10-07-2024)

Current
04-02-2020 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 04-02-2020 Appointed· Director
Muriel Desplanque
Director
State Gazette act 19056710 (24-04-2019)

Current
24-04-2019 → present

Former directors (10)

Filip Meuleman
Director
State Gazette act 20363519 (22-12-2020)

Former
22-12-2020 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 22-12-2020 Appointed· Director
Frédéric Palanque
Director
State Gazette act 20019324 (04-02-2020)

Former
04-02-2020 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 04-02-2020 Appointed· Director
Thierry Lambrecht
Director
State Gazette act 21302424 (12-01-2021)

Former
— → 12-01-2021
François THOUMSIN
Director
State Gazette act 20019324 (04-02-2020)

Former
04-02-2020 → 22-12-2020
2 events
- 22-12-2020 Resigned· Director
- 04-02-2020 Appointed· Director
Ann Naessens
Director
State Gazette act 19056709 (24-04-2019)

Former
24-04-2019 → 04-02-2020
2 events
- 04-02-2020 Resigned· Director
- 24-04-2019 Appointed· Director
Murel Desplanque
Director
State Gazette act 20019324 (04-02-2020)

Former
— → 04-02-2020
Nico Priem
Managing director
State Gazette act 18108984 (13-07-2018)

Former
13-07-2018 → 04-02-2020
2 events
- 04-02-2020 Resigned· Director
- 13-07-2018 Appointed· Managing director
Valérie Duchesne
Director
State Gazette act 20019324 (04-02-2020)

Former
— → 04-02-2020
Marc BEYENS
Director
State Gazette act 19056709 (24-04-2019)

Former
— → 24-04-2019
Rumold Lambrechts
Director
State Gazette act 19018225 (05-02-2019)

Former
— → 05-02-2019

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

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by D. Cleymans	—	24-04-2019 → 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.