Directors & mandates
9 directorsCurrent directors & mandates
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Petra Ventures srlLegal entityDirector· perm. rep.: Pierre BOURIEZState Gazette act 23341893 (05-05-2023)Current01-03-2023 → present
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FJCBLegal entityDaily management· perm. rep.: Adriano SEGANTINIState Gazette act 21319542 (29-03-2021)Current18-03-2021 → present
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Current14-01-2021 → present
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Current24-07-2012 → present
4 events
- 01-03-2023 Appointed· Managing director
- 13-07-2015 Mandate renewed· Director
- 13-07-2015 Mandate renewed· Managing director
- 24-07-2012 Mandate renewed· Director
Former directors (5)
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Former14-01-2021 → 28-02-2023
2 events
- 28-02-2023 Resigned· Director
- 14-01-2021 Appointed· Director
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Former10-07-2018 → 18-03-2021
3 events
- 18-03-2021 Resigned· Director
- 10-07-2018 Mandate renewed· Managing director
- 10-07-2018 Mandate renewed· Director
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Former24-07-2012 → 14-01-2021
4 events
- 14-01-2021 Resigned· Director
- 10-07-2018 Mandate renewed· Director
- 13-07-2015 Mandate renewed· Director
- 24-07-2012 Mandate renewed· Director
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Former24-07-2019 → 06-04-2020
2 events
- 06-04-2020 Resigned· Director
- 24-07-2019 Appointed· Director
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Former11-07-2013 → 03-06-2019
3 events
- 03-06-2019 Resigned· Director
- 11-07-2016 Mandate renewed· Director
- 11-07-2013 Mandate renewed· 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 |
|---|---|---|
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis VAN BAVEL |
— | 11-07-2013 → 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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1983 |
| Status | Active |
| Postal code | 7181 |