Directors & mandates
11 directorsCurrent directors & mandates
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BLACKSQUARELegal entityDirector· perm. rep.: Benoit TimmermansState Gazette act 24057391 (09-04-2024)Current15-01-2024 → present
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Current30-05-2022 → present
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Current30-05-2022 → present
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Current01-12-2020 → present
2 events
- 30-05-2022 Mandate renewed· Director
- 01-12-2020 Appointed· Director
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Current09-01-2019 → present
4 events
- 30-05-2022 Mandate renewed· Director
- 30-05-2022 Mandate renewed· Managing director
- 09-01-2019 Appointed· Director
- 09-01-2019 Appointed· Managing director
Former directors (6)
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Former09-11-2023 → 15-01-2024
2 events
- 15-01-2024 Resigned· Director
- 09-11-2023 Appointed· Director
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Former— → 07-06-2023
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Former30-05-2022 → 30-05-2022
2 events
- 30-05-2022 Mandate renewed· Director
- 30-05-2022 Resigned· Managing director
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Former25-03-2016 → 30-05-2022
3 events
- 30-05-2022 Mandate renewed· Director
- 30-05-2022 Resigned· Managing director
- 25-03-2016 Appointed· Managing director
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Former— → 01-12-2020
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Former— → 09-01-2019
2 events
- 09-01-2019 Resigned· Director
- 09-01-2019 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor · represented by Marc Marissen |
— | 10-09-2024 → present |
| Moore Audit Statutory auditor · represented by Katleen Segers |
— | 27-05-2019 → 01-07-2025 |
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 | Diensten in verband met vervoer over water(52220) |
| Legal form | Public limited company(014) |
| Incorporation | 25-03-2016 |
| Status | Active |
| Postal code | 2600 |