Directors & mandates
15 directorsCurrent directors & mandates
-
Current01-01-2026 → present
-
Current22-04-2024 → present
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Current21-09-2021 → present
2 events
- 25-05-2023 Mandate renewed· Director
- 21-09-2021 Appointed· Director
-
Current01-12-2018 → present
3 events
- 28-05-2026 Mandate renewed· Director
- 25-05-2023 Mandate renewed· Director
- 01-12-2018 Appointed· Director
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Current01-12-2018 → present
-
Current01-03-2018 → present
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Current15-09-2017 → present
3 events
- 25-05-2023 Mandate renewed· Director
- 15-09-2017 Appointed· Director
- 15-09-2017 Appointed· Managing director
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Current01-01-2012 → present
Former directors (7)
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Former21-01-2016 → 30-11-2018
3 events
- 30-11-2018 Resigned· Director
- 08-01-2018 Mandate renewed· Director
- 21-01-2016 Appointed· Director
-
Former15-09-2017 → 30-11-2018
2 events
- 30-11-2018 Resigned· Director
- 15-09-2017 Appointed· Director
-
Former15-10-2015 → 28-02-2018
3 events
- 28-02-2018 Resigned· Director
- 08-01-2018 Mandate renewed· Director
- 15-10-2015 Appointed· Director
-
Former26-05-2017 → 15-09-2017
3 events
- 15-09-2017 Resigned· Managing director
- 15-09-2017 Resigned· Director
- 26-05-2017 Mandate renewed· Daily management
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Former— → 01-01-2016
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Former— → 25-09-2015
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Former— → 31-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
7 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L.Current Statutory auditor · represented by Michel Denayer |
— | 19-07-2011 → present |
| KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Steven Veyts |
— | 31-12-2024 → present |
| PriceWaterhouseCoopers SC SCRLCurrent Statutory auditor · represented by Filip Lozie |
— | 10-02-2017 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip Lozie |
— | 26-11-2019 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip Lozie |
— | 07-01-2020 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie |
— | — → 04-07-2024 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Eric Nys |
— | — → 21-12-2016 |
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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 29-04-1971 |
| Status | Active |
| Postal code | 1730 |