Directors & mandates
4 directorsCurrent directors & mandates
-
Current26-09-2024 → present
2 events
- 26-09-2024 Appointed· Director
- 26-09-2024 Appointed· Managing director
-
Current14-05-2007 → present
3 events
- 29-05-2019 Mandate renewed· Director
- 12-06-2013 Mandate renewed· Director
- 14-05-2007 Mandate renewed· Director
Former directors (2)
-
Former14-05-2007 → 12-12-2025
8 events
- 12-12-2025 Resigned· Managing director
- 26-01-2024 Appointed· Managing director
- 29-05-2019 Mandate renewed· Director
- 01-04-2019 Mandate renewed· Managing director
- 12-06-2013 Mandate renewed· Director
- 12-06-2013 Mandate renewed· Managing director
- 14-05-2007 Mandate renewed· Director
- 14-05-2007 Mandate renewed· Managing director
-
Former28-11-2018 → 26-09-2024
5 events
- 26-09-2024 Resigned· Director
- 26-01-2024 Appointed· Managing director
- 29-05-2019 Mandate renewed· Director
- 29-05-2019 Mandate renewed· Managing director
- 28-11-2018 Appointed· 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 |
|---|---|---|
| Filip Cobert BedrijfsrevisorCurrent Statutory auditor · represented by Filip Cobert |
— | 14-10-2022 → 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 | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1978 |
| Status | Active |
| Postal code | 9100 |