Directors & mandates
10 directorsCurrent directors & mandates
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Current11-02-2025 → present
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Current10-07-2024 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 10-07-2024 Appointed· Director
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MaLiBe BVLegal entityDirector· perm. rep.: Johan Van Den BroeckState Gazette act 24131362 (09-09-2024)Current07-06-2024 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 07-06-2024 Appointed· Director
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TDevelopment BVLegal entityDirector· perm. rep.: Thibaud DemotState Gazette act 24131362 (09-09-2024)Current07-06-2024 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 07-06-2024 Appointed· Director
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Tiga-R NVLegal entityDirector· perm. rep.: Rudi HoubenState Gazette act 24086551 (07-06-2024)Current07-06-2024 → present
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Current02-08-2023 → present
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Democo Group NVLegal entityDirector· perm. rep.: Philip DemotState Gazette act 24131362 (09-09-2024)Current12-04-2022 → present
3 events
- 09-09-2024 Mandate renewed· Director
- 07-06-2024 Appointed· Director
- 12-04-2022 Mandate renewed· Director
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FB Construct BVLegal entityManaging director· perm. rep.: Frederik BijnensState Gazette act 22046831 (12-04-2022)Current12-04-2022 → present
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MaLiBeLegal entityDirector· perm. rep.: Johannes Van Den BroeckState Gazette act 22046831 (12-04-2022)Current04-04-2022 → present
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Current04-04-2022 → present
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 |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Michel Dupont |
— | 24-06-2025 → 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 | Activiteiten van bouwarchitecten(71111) |
| Legal form | Private limited company(610) |
| Incorporation | 02-07-2020 |
| Status | Active |
| Postal code | 3500 |