Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (24429394). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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DEVOS PieterLegal entityDirector· perm. rep.: DEVOS StefaanState Gazette act 24429394 (18-09-2024)Current18-09-2024 → present
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LEMMENS TomLegal entityDirector· perm. rep.: THEUNIS MartineState Gazette act 24429394 (18-09-2024)Current18-09-2024 → present
2 events
- 13-10-2025 Resigned· Director
- 18-09-2024 Appointed· Director
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Current18-09-2024 → present
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Current18-09-2024 → present
Former directors (2)
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Former— → 18-09-2024
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Former— → 18-09-2024
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 |
|---|---|---|
| VerifinCurrent Statutory auditor · represented by Geert Van Hemelryck |
— | 01-01-2024 → 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 | — |
| Legal form | Private limited company(610) |
| Incorporation | 27-07-2021 |
| Status | Active |
| Postal code | 3460 |