Directors & mandates
10 directorsCurrent directors & mandates
-
JUELLegal entityDirector· perm. rep.: LACOMBE Veerle Ann KatrienState Gazette act 24418003 (22-07-2024)Current22-07-2024 → present
-
Grilo BVLegal entityDirector· perm. rep.: Lesley LEYNState Gazette act 24060712 (15-04-2024)Current15-04-2024 → present
-
Current01-01-2020 → present
-
FiebelleLegal entityManaging director· perm. rep.: Lesley LeynState Gazette act 19035256 (11-03-2019)Current20-09-2018 → present
-
House of HRLegal entityManaging director· perm. rep.: Rika CoppensState Gazette act 19035256 (11-03-2019)Current20-09-2018 → present
2 events
- 20-09-2018 Appointed· Managing director
- 20-09-2018 Appointed· Director
-
House of HR NVLegal entityDirector· perm. rep.: Rika COPPENSState Gazette act 24060712 (15-04-2024)Current20-09-2018 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 15-04-2024 Appointed· Director
- 20-09-2018 Appointed· Director
-
The House of His Royal majesty the customer NVLegal entityDirector· perm. rep.: Andres MEGIAS CANOState Gazette act 18157360 (25-10-2018)Current20-09-2018 → present
Former directors (3)
-
Accent Construct NVLegal entityDirector· perm. rep.: Rika CoppersState Gazette act 18157360 (25-10-2018)Former— → 20-09-2018
-
Former— → 20-09-2018
-
Grilo BVBALegal entityDirector· perm. rep.: Lesley LEYNState Gazette act 18157360 (25-10-2018)Former20-09-2018 → 20-09-2018
2 events
- 20-09-2018 Appointed· Director
- 20-09-2018 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mathias Bertens |
— | 01-04-2025 → present |
| CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Jan Degryse |
— | 11-03-2019 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie |
— | 25-07-2022 → 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 | Arbeidsbemiddeling(78100) |
| Legal form | Public limited company(014) |
| Incorporation | 28-05-2018 |
| Status | Active |
| Postal code | 8800 |