Directors & mandates
8 directorsCurrent directors & mandates
-
Current23-06-2023 → present
2 events
- 23-06-2023 Appointed· Managing director
- 23-06-2023 Appointed· Director
-
Current01-07-2020 → present
-
Current30-06-2020 → present
-
Current30-09-2016 → present
4 events
- 23-06-2023 Mandate renewed· Director
- 23-06-2023 Appointed· Managing director
- 30-06-2020 Mandate renewed· Director
- 30-09-2016 Appointed· Director
-
Current04-05-2010 → present
-
NV TRIANGLE TRADINGLegal entityDirector· perm. rep.: Ingrid PeteroenState Gazette act 10064373 (04-05-2010)Current04-05-2010 → present
2 events
- 04-05-2010 Mandate renewed· Director
- 04-05-2010 Mandate renewed· Managing director
Former directors (2)
-
Former— → 28-01-2023
2 events
- 28-01-2023 Resigned· Director
- 28-01-2023 Resigned· Managing director
-
Former10-07-2015 → 01-07-2020
3 events
- 01-07-2020 Resigned· Director
- 30-06-2020 Mandate renewed· Director
- 10-07-2015 Mandate renewed· 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 |
|---|---|---|
| burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nikolas Vandelanotte |
— | 04-05-2010 → present |
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Nikolas Vandelanotte |
— | 12-08-2016 → 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 | Groothandel in reinigingsmiddelen(46442) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-1990 |
| Status | Active |
| Postal code | 8560 |