Directors & mandates
8 directorsCurrent directors & mandates
-
Nuts Groep B.V.Legal entityDirector· perm. rep.: Caroline Emma PrincenState Gazette act 21038945 (29-03-2021)Current10-02-2021 → present
2 events
- 11-11-2024 Resigned· Director
- 10-02-2021 Appointed· Director
-
Current25-01-2018 → present
2 events
- 25-01-2018 Appointed· Manager
- 30-11-2017 Resigned· Manager
-
Current25-01-2018 → present
2 events
- 25-01-2018 Appointed· Manager
- 01-12-2017 Resigned· Manager
Former directors (5)
-
Q&A MANAGEMENTLegal entityDirector· perm. rep.: Florentina RasenbergState Gazette act 22008323 (19-01-2022)Former01-10-2021 → 25-09-2023
3 events
- 25-09-2023 Resigned· Director
- 01-10-2021 Appointed· Director
- 01-10-2021 Resigned· Director
-
Former06-01-2015 → 09-11-2018
5 events
- 09-11-2018 Resigned· Manager
- 18-04-2018 Appointed· Manager
- 25-01-2018 Appointed· Manager
- 09-06-2017 Appointed· Manager
- 06-01-2015 Appointed· Manager
-
Former10-10-2017 → 09-11-2018
3 events
- 09-11-2018 Resigned· Manager
- 18-04-2018 Appointed· Manager
- 10-10-2017 Appointed· Manager
-
Former09-06-2017 → 09-06-2017
2 events
- 09-06-2017 Resigned· Manager
- 09-06-2017 Appointed· Manager
-
Former09-06-2017 → 09-06-2017
2 events
- 09-06-2017 Appointed· Manager
- 09-06-2017 Resigned· Manager
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Katleen Daems |
— | 07-02-2017 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Melissa Carton |
— | 07-03-2022 → 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 | Handel in elektriciteit(35150) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2008 |
| Status | Active |
| Postal code | 2800 |