Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (19302838). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current24-03-2014 → present
2 events
- 14-01-2019 Appointed· Director
- 24-03-2014 Appointed· Director
-
Current24-03-2014 → present
2 events
- 14-01-2019 Appointed· Director
- 24-03-2014 Appointed· Director
-
Current24-03-2014 → present
4 events
- 14-01-2019 Appointed· Director
- 14-01-2019 Appointed· Managing director
- 24-03-2014 Appointed· Director
- 24-03-2014 Appointed· Managing director
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 |
|---|---|---|
| LIBRA - AUDIT & ASSURANCECurrent Statutory auditor · represented by Hanine ESSAHELLI |
— | 12-05-2023 → 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 andere niet-residentiële gebouwen(41003) |
| Legal form | Public limited company(014) |
| Incorporation | 14-03-2001 |
| Status | Active |
| Postal code | 5570 |