Directors & mandates
28 directorsCurrent directors & mandates
-
Current29-12-2023 → present
-
Current29-12-2023 → present
-
Current23-12-2021 → present
-
Current23-12-2021 → present
2 events
- 29-12-2023 Appointed· Managing director
- 23-12-2021 Appointed· Director
-
Current24-12-2020 → present
-
Current19-02-2020 → present
-
Current19-12-2017 → present
-
Current19-12-2017 → present
3 events
- 23-12-2021 Appointed· Director
- 28-09-2018 Resigned· Director
- 19-12-2017 Appointed· Director
-
Current26-09-2017 → present
2 events
- 23-12-2021 Appointed· Director
- 26-09-2017 Appointed· Director
-
Current06-10-2011 → present
-
Current06-10-2011 → present
-
Current06-10-2011 → present
-
Current01-05-2009 → present
-
Current21-05-2007 → present
-
Current22-03-2006 → present
Former directors (13)
-
Former19-02-2020 → present
-
Former19-02-2020 → 19-02-2020
2 events
- 19-02-2020 Resigned· Director
- 19-02-2020 Appointed· Director
-
Former— → 19-02-2020
-
Former19-02-2020 → present
-
Former06-10-2011 → 28-09-2018
2 events
- 28-09-2018 Resigned· Director
- 06-10-2011 Appointed· Director
-
Former— → 28-09-2018
-
Former29-09-2010 → 06-10-2011
2 events
- 06-10-2011 Resigned· Director
- 29-09-2010 Appointed· Managing director
-
Former29-09-2010 → 29-09-2010
2 events
- 29-09-2010 Resigned· Director
- 29-09-2010 Appointed· Director
-
Former— → 30-04-2009
-
Former— → 13-12-2007
-
Former21-05-2007 → 30-10-2007
3 events
- 30-10-2007 Resigned· Director
- 21-05-2007 Appointed· Director
- 22-03-2006 Resigned· Director
-
Former— → 12-12-2006
-
Former— → 11-10-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
14 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SEMAFORCurrent Statutory auditor |
— | 24-01-2012 → present |
| A. BAIWIR Statutory auditor |
— | — → 19-02-2020 |
| B. FEROUMONT Statutory auditor |
— | — → 19-02-2020 |
| F. MULDER Statutory auditor |
— | — → 19-02-2020 |
| J. BERTEN Statutory auditor |
— | — → 19-02-2020 |
| J. WOLLSEIFEN Statutory auditor |
— | — → 19-02-2020 |
| JM. JACOBY Statutory auditor |
— | — → 19-02-2020 |
| JP. PECASSE Statutory auditor |
— | — → 19-02-2020 |
| JURDAN Patricia Statutory auditor |
— | — → 11-10-2006 |
| MT. WOLFS Statutory auditor |
— | — → 19-02-2020 |
| N. RENSONNET Statutory auditor |
— | — → 19-02-2020 |
| P. CIRRI Statutory auditor |
— | — → 19-02-2020 |
| R. SCHMETZ Statutory auditor |
— | — → 19-02-2020 |
| R. SEBA Statutory auditor |
— | — → 19-02-2020 |
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 | Beroepsopleiding(85592) |
| Legal form | Non-profit association(017) |
| Incorporation | 09-06-1983 |
| Status | Active |
| Postal code | 4030 |