Directors & mandates
8 directorsCurrent directors & mandates
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Current16-11-2020 → present
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Trau Bros NVLegal entityDirector· perm. rep.: Laurent TrauState Gazette act 17139522 (03-10-2017)Current03-10-2017 → present
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Current02-09-2016 → present
Former directors (5)
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Former02-09-2016 → 15-09-2020
3 events
- 15-09-2020 Resigned· Director
- 10-10-2016 Mandate renewed· Managing director
- 02-09-2016 Mandate renewed· Director
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Former02-09-2016 → 15-09-2020
2 events
- 15-09-2020 Resigned· Director
- 02-09-2016 Mandate renewed· Director
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TRAU BROSLegal entityDirector· perm. rep.: Philippe AMIELState Gazette act 20354886 (16-11-2020)Former— → 15-09-2020
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Former— → 05-06-2019
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Former02-09-2016 → 07-12-2016
2 events
- 07-12-2016 Resigned· Director
- 02-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Bruggeman |
— | 28-01-2026 → 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 holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-05-1998 |
| Status | Active |
| Postal code | 2000 |