Directors & mandates
19 directorsCurrent directors & mandates
-
Current14-11-2022 → present
2 events
- 31-05-2024 Mandate renewed· Director
- 14-11-2022 Appointed· Director
-
Current08-07-2022 → present
2 events
- 31-05-2024 Mandate renewed· Director
- 08-07-2022 Appointed· Director
-
Current25-04-2022 → present
-
Current25-04-2022 → present
-
Benphistema BVLegal entityDirector· perm. rep.: Martin DuvivierState Gazette act 21108955 (13-09-2021)Current21-05-2021 → present
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Current21-05-2021 → present
2 events
- 31-05-2024 Mandate renewed· Director
- 21-05-2021 Appointed· Director
-
NV PMVLegal entityDirector· perm. rep.: Frank GerardState Gazette act 21108955 (13-09-2021)Current21-05-2021 → present
-
Current25-11-2020 → present
-
Alain Bernard, PMV NVLegal entityDirector· perm. rep.: F. GerardState Gazette act 18102936 (03-07-2018)Current03-07-2018 → present
-
Current21-11-2016 → present
-
Current26-06-2015 → present
2 events
- 21-05-2021 Mandate renewed· Director
- 26-06-2015 Mandate renewed· Director
-
Benphistema BVBALegal entityDirector· perm. rep.: M. DuvivierState Gazette act 18102936 (03-07-2018)Current26-06-2015 → present
2 events
- 03-07-2018 Mandate renewed· Director
- 26-06-2015 Mandate renewed· Director
-
Participatiemaatschappij Vlaanderen NVLegal entityDirector· perm. rep.: Tom MortierState Gazette act 22144760 (08-12-2022)Current26-06-2015 → present
5 events
- 14-11-2022 Appointed· Director
- 25-04-2022 Mandate renewed· Director
- 28-01-2017 Appointed· Director
- 21-11-2016 Appointed· Director
- 26-06-2015 Mandate renewed· Director
-
Current27-10-2010 → present
Former directors (5)
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Former26-06-2020 → 21-05-2021
2 events
- 21-05-2021 Resigned· Director
- 26-06-2020 Appointed· Director
-
Former21-11-2016 → 26-06-2020
4 events
- 26-06-2020 Resigned· Director
- 18-10-2019 Mandate renewed· Director
- 12-07-2017 Appointed· Director
- 21-11-2016 Appointed· Director
-
Former26-06-2015 → 28-01-2017
2 events
- 28-01-2017 Resigned· Director
- 26-06-2015 Mandate renewed· Director
-
Former26-06-2015 → 21-11-2016
2 events
- 21-11-2016 Resigned· Director
- 26-06-2015 Mandate renewed· Director
-
Former— → 21-11-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor |
— | 21-11-2016 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 18-10-2019 → present |
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse |
— | 01-01-2022 → present |
| Deloitte Bedrijfsrevisoren CV Statutory auditor · represented by Ben Vandeweyer |
— | — → 08-07-2022 |
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 | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-2010 |
| Status | Active |
| Postal code | 2070 |