Directors & mandates
9 directorsCurrent directors & mandates
-
Current18-03-2021 → present
-
Current18-03-2021 → present
-
Current07-02-2020 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 07-02-2020 Mandate renewed· Director
-
Current01-04-2016 → present
3 events
- 18-03-2021 Mandate renewed· Director
- 01-04-2019 Mandate renewed· Director
- 01-04-2016 Appointed· Director
-
Current01-04-2016 → present
2 events
- 01-04-2019 Mandate renewed· Director
- 01-04-2016 Mandate renewed· Director
-
Current01-04-2016 → present
3 events
- 09-05-2023 Mandate renewed· Director
- 01-04-2019 Mandate renewed· Director
- 01-04-2016 Mandate renewed· Director
-
Current28-04-2015 → present
2 events
- 26-03-2018 Mandate renewed· Director
- 28-04-2015 Mandate renewed· Director
-
Current14-05-2014 → present
2 events
- 01-04-2016 Appointed· Director
- 14-05-2014 Mandate renewed· Director
Former directors (1)
-
Former— → 07-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
14 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Axel THERAGECurrent Statutory auditor |
— | 26-03-2018 → present |
| Benoît VANHERENTHALSCurrent Statutory auditor |
— | 01-04-2019 → present |
| Bernadette MINEURCurrent Statutory auditor |
— | 07-02-2020 → present |
| Bertrand VOLSCurrent Statutory auditor |
— | 01-04-2016 → present |
| CHARLIER ThierryCurrent Statutory auditor |
— | 14-05-2014 → present |
| Daniel De MeyCurrent Statutory auditor |
— | 26-03-2018 → present |
| DEMULDER PhilippeCurrent Statutory auditor |
— | 14-05-2014 → present |
| GUILLIAMS MarcCurrent Statutory auditor |
— | 01-04-2016 → present |
| Julie WAYEMBERGHCurrent Statutory auditor |
— | 28-04-2015 → present |
| LIETART MarianneCurrent Statutory auditor |
— | 14-05-2014 → present |
| Mathieu CORBIONCurrent Statutory auditor |
— | 01-04-2019 → present |
| Michel LEONARDCurrent Statutory auditor |
— | 28-04-2015 → present |
| MONTARIOL SophieCurrent Statutory auditor |
— | 09-05-2023 → present |
| Nathalie VRYGHEMCurrent Statutory auditor |
— | 07-02-2020 → 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 | — |
| Legal form | Non-profit association(017) |
| Incorporation | 13-01-1995 |
| Status | Active |
| Postal code | 1348 |