Directors & mandates
5 directorsCurrent directors & mandates
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Current23-05-2022 → present
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Current31-08-2021 → present
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JuthoLegal entityDirector· perm. rep.: D’JOOS Geert Frans JeanneState Gazette act 22334164 (25-05-2022)Current31-08-2021 → present
2 events
- 31-08-2021 Mandate renewed· Director
- 31-08-2021 Appointed· Managing director
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Current01-09-2015 → present
2 events
- 31-08-2021 Mandate renewed· Director
- 01-09-2015 Appointed· Director
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Current01-09-2015 → present
2 events
- 01-09-2015 Appointed· Director
- 01-09-2015 Appointed· Managing director
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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Bart Dauwen |
— | 18-06-2024 → 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 | Proefboren en boren(43130) |
| Legal form | Public limited company(014) |
| Incorporation | 14-08-2015 |
| Status | Active |
| Postal code | 2280 |