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D.S. TECHNICS

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Paapsemlaan 9 ·1070 Anderlecht, Belgium
BE 0542.494.967
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Directors & mandates

9 directors
Current directors & mandates
  • Gilles MOREAU
    Director
    State Gazette act 24127560 (30-08-2024)
    Current
    30-06-2020 → present
    3 events
    • 25-06-2024 Appointed· Director
    • 30-06-2021 Appointed· Director
    • 30-06-2020 Appointed· Director
  • Quentin PUTMAN
    Director
    State Gazette act 24127560 (30-08-2024)
    Current
    30-06-2020 → present
    3 events
    • 25-06-2024 Appointed· Director
    • 30-06-2021 Appointed· Director
    • 30-06-2020 Appointed· Director
  • Michaël PUTMAN
    Director
    State Gazette act 24127560 (30-08-2024)
    Current
    06-01-2020 → present
    7 events
    • 25-06-2024 Appointed· Director
    • 25-06-2024 Appointed· Managing director
    • 30-06-2021 Appointed· Managing director
    • 30-06-2021 Appointed· Director
    • 30-06-2020 Appointed· Director
    • 30-06-2020 Appointed· Managing director
    • 06-01-2020 Appointed· Director
  • PUTMAN HOLDINGS scrlLegal entity
    Director· perm. rep.: Françoise PUTMAN
    State Gazette act 19153473 (26-11-2019)
    Current
    26-11-2019 → present
  • PUTMAN HOLDINGSLegal entity
    Director· perm. rep.: Françoise PUTMAN
    State Gazette act 17093772 (30-06-2017)
    Current
    30-06-2017 → present
Former directors (4)
  • Françoise PUTMAN
    Managing director
    State Gazette act 17093772 (30-06-2017)
    Former
    28-03-2017 → 09-10-2020
    2 events
    • 09-10-2020 Resigned· Director
    • 28-03-2017 Appointed· Managing director
  • Domenico RANIERI
    Director
    State Gazette act 19153473 (26-11-2019)
    Former
    28-03-2017 → 31-12-2019
    3 events
    • 31-12-2019 Resigned· Managing director
    • 26-11-2019 Mandate renewed· Director
    • 28-03-2017 Appointed· Managing director
  • ECR saLegal entity
    Director· perm. rep.: Françoise PUTMAN
    State Gazette act 17093772 (30-06-2017)
    Former
    — → 30-06-2017
  • IMMO RADEL scrlLegal entity
    Director· perm. rep.: Marie-Paule DELPLANCQ
    State Gazette act 17093772 (30-06-2017)
    Former
    — → 30-06-2017
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
Bruno VANDENBOSCHCurrent
Statutory auditor
 — 30-06-2020 → present
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESCurrent
Statutory auditor · represented by Bruno Van Den Bosch
 — 01-01-2017 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222)
Legal form Public limited company(014)
Incorporation27-11-2013
StatusActive
Postal code1070