Directors & mandates
19 directorsCurrent directors & mandates
-
Current01-10-2025 → present
-
Current01-11-2022 → present
-
Current01-11-2022 → present
2 events
- 12-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Current28-02-2017 → present
7 events
- 12-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
- 01-05-2019 Resigned· Director
- 01-05-2019 Resigned· Managing director
- 08-06-2017 Mandate renewed· Director
- 28-02-2017 Appointed· Director
- 28-02-2017 Appointed· Managing director
-
Current02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 08-06-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
-
Current16-04-2007 → present
Former directors (13)
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Former01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 12-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former01-11-2022 → 29-02-2024
2 events
- 29-02-2024 Resigned· Director
- 01-11-2022 Appointed· Director
-
Former01-05-2019 → 02-11-2022
6 events
- 02-11-2022 Resigned· Director
- 02-11-2022 Resigned· Managing director
- 09-06-2022 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Director
- 01-05-2019 Appointed· Managing director
- 01-05-2019 Appointed· Director
-
Former01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 10-06-2021 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former08-06-2017 → 31-07-2022
3 events
- 31-07-2022 Resigned· Director
- 11-06-2020 Mandate renewed· Director
- 08-06-2017 Appointed· Director
-
Former09-07-2014 → 11-06-2020
3 events
- 11-06-2020 Resigned· Director
- 08-06-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
-
Former19-08-2013 → 10-02-2020
6 events
- 10-02-2020 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
- 08-06-2017 Resigned· Director
- 09-07-2014 Mandate renewed· Director
- 19-08-2013 Appointed· Director
-
Former01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 08-06-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Former09-07-2014 → 28-02-2017
4 events
- 28-02-2017 Resigned· Director
- 28-02-2017 Resigned· Managing director
- 09-07-2014 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Managing director
-
Former19-07-2013 → 02-04-2014
2 events
- 02-04-2014 Resigned· Director
- 19-07-2013 Mandate renewed· Director
-
Former19-07-2013 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 19-07-2013 Mandate renewed· Director
-
Former— → 19-08-2013
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Former— → 15-04-2007
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 |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Luc OEYEN |
— | 19-07-2013 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir |
— | 01-01-2021 → present |
| KPMG Statutory auditor |
— | — → 01-01-2021 |
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 | Industriële vervaardiging van brood en van vers banketbakkerswerk(10711) |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-1998 |
| Status | Active |
| Postal code | 1930 |