Directors & mandates
10 directorsCurrent directors & mandates
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Current01-01-2021 → present
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ILIAD SOLUTIONSLegal entityDirector· perm. rep.: Ivan D'hauweState Gazette act 19057623 (25-04-2019)Current25-03-2019 → present
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Current01-01-2019 → present
Former directors (7)
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Former18-11-2022 → 18-11-2022
2 events
- 18-11-2022 Appointed· Director
- 18-11-2022 Resigned· Director
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ANIXLegal entityDirector· perm. rep.: LATHOUWERS Pieter Rudi MariaState Gazette act 21349946 (23-08-2021)Former— → 23-08-2021
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BB PARTNERLegal entityDirector· perm. rep.: BOState Gazette act 21349946 (23-08-2021)Former— → 23-08-2021
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ILIAD SOLUTIONSLegal entityDirector· perm. rep.: D'HAUWE Ivan Kamiel CelineState Gazette act 21349946 (23-08-2021)Former— → 23-08-2021
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Former— → 25-01-2019
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Former— → 25-01-2019
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Former— → 25-01-2019
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 |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 24-01-2020 → 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 | Verstrekken van verbruikskrediet(64921) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-2017 |
| Status | Active |
| Postal code | 2000 |