Directors & mandates
7 directorsCurrent directors & mandates
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TimutLegal entityDirector· perm. rep.: Jitsk HEYNINCKState Gazette act 23452712 (11-12-2023)Current29-11-2023 → present
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Tuling BVBаLegal entityDirector· perm. rep.: Jacob StuyckState Gazette act 19093200 (11-07-2019)Current11-07-2019 → present
Former directors (5)
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BoisblancLegal entityDirector· perm. rep.: Frédéric VAN DER PLANKENState Gazette act 23452712 (11-12-2023)Former29-11-2023 → 29-11-2023
2 events
- 29-11-2023 Appointed· Director
- 29-11-2023 Resigned· Director
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PeARL Consulting bvbaLegal entityDirector· perm. rep.: Bart PEELMANSState Gazette act 23452712 (11-12-2023)Former29-11-2023 → 29-11-2023
2 events
- 29-11-2023 Resigned· Director
- 29-11-2023 Appointed· Director
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PlancheLegal entityDirector· perm. rep.: Christophe VAN DER PLANKENState Gazette act 23452712 (11-12-2023)Former29-11-2023 → 29-11-2023
2 events
- 29-11-2023 Resigned· Director
- 29-11-2023 Appointed· Director
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Former19-11-2018 → 29-11-2023
3 events
- 29-11-2023 Resigned· Director
- 29-11-2023 Appointed· Director
- 19-11-2018 Appointed· Director
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Former29-11-2023 → 29-11-2023
2 events
- 29-11-2023 Appointed· Director
- 29-11-2023 Resigned· 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 holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-09-2018 |
| Status | Active |
| Postal code | 2610 |