Directors & mandates
10 directorsCurrent directors & mandates
-
LA PASTOURELLE naamloze vennootschapLegal entityDirector· perm. rep.: VANLANCKER Marie BerthaState Gazette act 25340150 (26-06-2025)Current26-06-2025 → present
Former directors (9)
-
FSD naamloze vennootschapLegal entityDirector· perm. rep.: VANLANCKER Marie BerthaState Gazette act 25340150 (26-06-2025)Former— → 26-06-2025
-
J&R naamloze vennootschapLegal entityDirector· perm. rep.: VANLANCKER Cyriel MedardState Gazette act 25340150 (26-06-2025)Former— → 26-06-2025
-
VANLANCKER naamloze vennootschapLegal entityDirector· perm. rep.: VANLANCKER Freddy Firmin IsidoreState Gazette act 18167195 (23-11-2018)Former23-11-2018 → 26-06-2025
2 events
- 26-06-2025 Resigned· Director
- 23-11-2018 Mandate renewed· Director
-
Former23-11-2018 → 01-01-2020
3 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Appointed· Director
- 23-11-2018 Mandate renewed· Director
-
Former01-01-2020 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Appointed· Director
-
VANLANCKERLegal entityDirector· perm. rep.: Freddy VanlanckerState Gazette act 21012080 (27-01-2021)Former01-01-2020 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Appointed· Director
-
Vanlancker NVLegal entityManaging director· perm. rep.: Vanlancker FreddyState Gazette act 21012080 (27-01-2021)Former01-01-2020 → 01-01-2020
2 events
- 01-01-2020 Resigned· Managing director
- 01-01-2020 Appointed· Managing director
-
Former30-09-2017 → 23-11-2018
3 events
- 23-11-2018 Appointed· Managing director
- 23-11-2018 Resigned· Director
- 30-09-2017 Appointed· Director
-
Former30-09-2017 → 23-11-2018
2 events
- 23-11-2018 Resigned· Director
- 30-09-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1998 |
| Status | Active |
| Postal code | 3150 |