Directors & mandates
8 directorsCurrent directors & mandates
-
Current17-10-2025 → present
-
Current17-11-2017 → present
4 events
- 30-06-2023 Mandate renewed· Director
- 30-06-2023 Mandate renewed· Managing director
- 30-12-2019 Appointed· Managing director
- 17-11-2017 Appointed· Director
-
Current13-05-2014 → present
Former directors (5)
-
Former30-12-2019 → 17-10-2025
3 events
- 17-10-2025 Resigned· Director
- 30-06-2023 Mandate renewed· Director
- 30-12-2019 Appointed· Director
-
Former12-11-2015 → 30-12-2019
6 events
- 30-12-2019 Resigned· Director
- 30-12-2019 Resigned· Managing director
- 17-11-2017 Appointed· Managing director
- 18-07-2016 Resigned· Manager
- 12-11-2015 Mandate renewed· Director
- 12-11-2015 Mandate renewed· Managing director
-
Former18-07-2016 → 17-11-2017
4 events
- 17-11-2017 Resigned· Manager
- 17-11-2017 Appointed· Managing director
- 17-11-2017 Appointed· Director
- 18-07-2016 Appointed· Manager
-
Former— → 18-07-2016
-
Former12-11-2015 → 18-07-2016
3 events
- 18-07-2016 Resigned· Manager
- 12-11-2015 Mandate renewed· Director
- 12-11-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BEPA JGCVCurrent Statutory auditor · represented by Jacky Godefroidt |
— | 17-09-2014 → present |
| CVBA Auditas - VDGCurrent Statutory auditor · represented by Sven Vansteelant |
— | 08-08-2018 → present |
| DE RAEDT - PAUWELS, geassocieerde notarissen of DE RAEDT - PAUWELS, notarisvennootschapCurrent Company auditor · represented by Jacky Godefroidt |
— | 17-11-2017 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 01-04-2009 |
| Status | Active |
| Postal code | 9000 |