Directors & mandates
10 directorsCurrent directors & mandates
-
Current01-04-2022 → present
-
Current01-04-2022 → present
-
Current01-02-2019 → present
2 events
- 14-09-2023 Mandate renewed· Director
- 01-02-2019 Appointed· Director
-
Current22-11-2017 → present
-
Current22-11-2017 → present
2 events
- 14-09-2023 Mandate renewed· Director
- 22-11-2017 Mandate renewed· Director
-
Current01-04-2016 → present
3 events
- 14-09-2023 Mandate renewed· Director
- 22-11-2017 Mandate renewed· Director
- 01-04-2016 Appointed· Director
Former directors (4)
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Former01-05-2013 → 01-04-2022
3 events
- 01-04-2022 Resigned· Director
- 22-11-2017 Mandate renewed· Director
- 01-05-2013 Appointed· Director
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Former— → 01-02-2019
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Former— → 01-04-2016
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Former— → 01-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.B.V.A. Klynveld Peat Marwick Goerdeler, BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Vanderbruggen |
— | 04-10-2004 → present |
| Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessers |
— | 08-09-2022 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Danny Wuyts |
— | 28-11-2016 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Daniel Wuyts |
— | 01-09-2019 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens |
— | 05-01-2026 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jo Vanderbruggen |
— | 12-09-2013 → 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 | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1973 |
| Status | Active |
| Postal code | 1500 |