Directors & mandates
5 directorsCurrent directors & mandates
-
Current30-06-2025 → present
-
Current30-06-2022 → present
-
Current31-12-2019 → present
5 events
- 30-11-2023 Mandate renewed· Director
- 30-06-2022 Mandate renewed· Director
- 30-06-2022 Mandate renewed· Managing director
- 31-12-2019 Appointed· Managing director
- 31-12-2019 Appointed· Director
Former directors (2)
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Former30-06-2022 → 30-06-2025
3 events
- 30-06-2025 Resigned· Director
- 30-11-2023 Mandate renewed· Director
- 30-06-2022 Mandate renewed· Director
-
OPUS TERRAELegal entityManaging director· perm. rep.: Paul GHEYSENSState Gazette act 21011210 (26-01-2021)Former— → 31-12-2019
2 events
- 31-12-2019 Resigned· Managing director
- 31-12-2019 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Joachim HOEBEECK |
— | 06-11-2018 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Rik NECKEBROECK |
— | — → 06-11-2018 |
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 | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 22-02-2016 |
| Status | Active |
| Postal code | 8900 |