Directors & mandates
8 directorsCurrent directors & mandates
-
Excellence in BusinessLegal entityDirector· perm. rep.: Filip EvenepoelState Gazette act 25065662 (22-05-2025)Current08-05-2025 → present
2 events
- 08-05-2025 Appointed· Director
- 08-05-2025 Appointed· Managing director
-
Current20-05-2015 → present
3 events
- 08-05-2025 Appointed· Director
- 03-03-2020 Mandate renewed· Director
- 20-05-2015 Appointed· Director
-
Current20-05-2015 → present
2 events
- 03-03-2020 Mandate renewed· Director
- 20-05-2015 Appointed· Director
-
Current20-05-2015 → present
3 events
- 03-03-2020 Mandate renewed· Director
- 20-05-2015 Appointed· Director
- 20-05-2015 Appointed· Managing director
-
Current20-05-2015 → present
3 events
- 03-03-2020 Mandate renewed· Director
- 20-05-2015 Appointed· Director
- 20-05-2015 Appointed· Managing director
Former directors (3)
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Former01-03-2023 → 08-05-2025
4 events
- 08-05-2025 Resigned· Managing director
- 08-05-2025 Appointed· Director
- 01-03-2023 Appointed· Managing director
- 01-03-2023 Appointed· Director
-
Former03-03-2020 → 08-05-2025
4 events
- 08-05-2025 Resigned· Managing director
- 08-05-2025 Appointed· Director
- 03-03-2020 Mandate renewed· Director
- 03-03-2020 Appointed· Managing director
-
Former— → 31-12-2014
2 events
- 31-12-2014 Resigned· Director
- 31-10-2014 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 |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by David Augustinus |
— | 28-04-2022 → present |
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Werner Claeys |
— | 07-06-2016 → 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 | Vervaardiging van gereedschap, muv vormkasten en gietvormen(25639) |
| Legal form | Public limited company(014) |
| Incorporation | 06-09-2012 |
| Status | Active |
| Postal code | 3530 |