Directors & mandates
19 directorsCurrent directors & mandates
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Current12-11-2025 → present
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Current12-11-2025 → present
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Current12-11-2025 → present
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Current29-07-2022 → present
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KELOME HOLDINGLegal entityDirector· perm. rep.: RETINA DimitraState Gazette act 21344415 (15-07-2021)Current15-07-2021 → present
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3ELegal entityDirector· perm. rep.: PALMERS Geert Emile VState Gazette act 20338122 (19-08-2020)Current07-08-2020 → present
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ACONTERRA CAPITAL PARTNERSLegal entityDirector· perm. rep.: SCHUERMANS Ronny ArthurState Gazette act 20338122 (19-08-2020)Current07-08-2020 → present
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BEKOMELegal entityDirector· perm. rep.: NADI KhadijaState Gazette act 20338122 (19-08-2020)Current07-08-2020 → present
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TianelLegal entityDirector· perm. rep.: KONINCKX Werner ElisabethState Gazette act 20338122 (19-08-2020)Current07-08-2020 → present
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3ELegal entityDirector· perm. rep.: Geert Emile Victor Jozef PalmersState Gazette act 20304283 (20-01-2020)Current30-12-2019 → present
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ATEJALegal entityDirector· perm. rep.: Werner Elisabeth Jozef KoninckxState Gazette act 20304283 (20-01-2020)Current30-12-2019 → present
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IMPACT CAPITALLegal entityDirector· perm. rep.: Khadija NâdiState Gazette act 20304283 (20-01-2020)Current30-12-2019 → present
Former directors (7)
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Aconterra Capital PartnersLegal entityDirector· perm. rep.: SCHUERMANS RonnyState Gazette act 25371036 (21-11-2025)Former— → 12-11-2025
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Former— → 12-11-2025
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Former— → 12-11-2025
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Notariaat Holvoet, F&T notarisvennootschapLegal entityDirector· perm. rep.: RETSINA DimitraState Gazette act 25371036 (21-11-2025)Former— → 12-11-2025
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Former07-08-2020 → 31-12-2021
2 events
- 31-12-2021 Resigned· Director
- 07-08-2020 Appointed· Director
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Former07-08-2020 → 07-08-2020
2 events
- 07-08-2020 Appointed· Director
- 07-08-2020 Resigned· Director
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Former— → 20-01-2020
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 |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Marnix Van Dooren |
— | 30-12-2019 → 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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-2019 |
| Status | Active |
| Postal code | 1000 |