Directors & mandates
9 directorsCurrent directors & mandates
-
TrianaLegal entityDaily management· perm. rep.: Alexander VanheukelenState Gazette act 25165047 (31-12-2025)Current01-01-2026 → present
-
Current28-10-2021 → present
5 events
- 07-06-2024 Mandate renewed· Director
- 28-10-2021 Appointed· Director
- 28-10-2021 Appointed· Managing director
- 06-07-2017 Resigned· Director
- 06-07-2017 Resigned· Managing director
-
Current30-08-2021 → present
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Current01-04-2021 → present
3 events
- 07-06-2024 Mandate renewed· Director
- 01-04-2021 Appointed· Director
- 01-04-2021 Appointed· Managing director
-
Current01-01-2021 → present
2 events
- 07-06-2024 Mandate renewed· Director
- 01-01-2021 Appointed· Director
Former directors (4)
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MollitiamLegal entityManaging director· perm. rep.: Jurgen Van BogaertState Gazette act 18119134 (31-07-2018)Former06-07-2017 → 01-04-2021
6 events
- 01-04-2021 Resigned· Director
- 01-04-2021 Resigned· Managing director
- 31-07-2018 Mandate renewed· Managing director
- 31-07-2018 Mandate renewed· Director
- 06-07-2017 Appointed· Managing director
- 06-07-2017 Appointed· Director
-
Former06-05-2014 → 01-01-2021
3 events
- 01-01-2021 Resigned· Director
- 31-07-2018 Mandate renewed· Director
- 06-05-2014 Appointed· Director
-
HavangesLegal entityManaging director· perm. rep.: Hans Van GestelState Gazette act 18183517 (24-12-2018)Former31-07-2018 → 31-12-2020
3 events
- 31-12-2020 Resigned· Director
- 15-11-2018 Appointed· Managing director
- 31-07-2018 Mandate renewed· Director
-
JURISSLegal entityManaging director· perm. rep.: Jurgen Van BogaertState Gazette act 17119431 (17-08-2017)Former— → 06-07-2017
2 events
- 06-07-2017 Resigned· Managing director
- 06-07-2017 Resigned· 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 |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 31-07-2018 → 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 | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-2007 |
| Status | Active |
| Postal code | 2018 |