Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (25374945). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current21-11-2025 → present
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Current21-11-2025 → present
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Current21-11-2025 → present
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Current21-11-2025 → present
Former directors (4)
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Former— → 21-11-2025
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Former21-11-2025 → 21-11-2025
3 events
- 21-11-2025 Appointed· Director
- 21-11-2025 Appointed· Managing director
- 21-11-2025 Resigned· Director
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Former14-12-2020 → 14-12-2020
2 events
- 14-12-2020 Appointed· Director
- 14-12-2020 Resigned· Director
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Former14-12-2020 → 14-12-2020
2 events
- 14-12-2020 Resigned· Director
- 14-12-2020 Appointed· 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 |
|---|---|---|
| BMS & C°Current Statutory auditor · represented by Paul Moreau |
— | 21-11-2025 → present |
| BVBA J. Vande Moortel & C° BedrijfsrevisorenCurrent Company auditor · represented by Bert De Clercq |
— | 27-11-2013 → 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 | Reparatie en onderhoud van consumentenelektronica(95210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-12-1988 |
| Status | Active |
| Postal code | 9700 |