Directors & mandates
10 directorsCurrent directors & mandates
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Landrix BVLegal entityDirector· perm. rep.: Frederic LandimetersState Gazette act 25075159 (16-06-2025)Current10-03-2025 → present
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Torres ConsultLegal entityManaging director· perm. rep.: Wouter QuaghebeurState Gazette act 21052099 (29-04-2021)Current01-12-2020 → present
2 events
- 01-12-2020 Appointed· Managing director
- 01-12-2020 Appointed· Director
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Current06-10-2020 → present
2 events
- 06-10-2020 Appointed· Director
- 06-10-2020 Appointed· Managing director
Former directors (7)
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Torres Consult BVLegal entityManaging director· perm. rep.: Wouter QuaghebeurState Gazette act 22139173 (25-11-2022)Former— → 01-12-2020
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Former06-04-2020 → 01-12-2020
3 events
- 01-12-2020 Resigned· Director
- 06-04-2020 Appointed· Director
- 06-04-2020 Appointed· Managing director
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Margates BVLegal entityDirector· perm. rep.: Cédric Van CauwenbergheState Gazette act 20132138 (09-11-2020)Former— → 06-10-2020
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MAWE Management BVLegal entityDirector· perm. rep.: Matthias GeyssensState Gazette act 20132138 (09-11-2020)Former— → 06-10-2020
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RT-Company BVLegal entityDirector· perm. rep.: Roger AnnéState Gazette act 20132138 (09-11-2020)Former— → 06-10-2020
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TIBET BVLegal entityDirector· perm. rep.: Tim GoedeweeckState Gazette act 20132138 (09-11-2020)Former— → 06-10-2020
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BEBIZ BVLegal entityDirector· perm. rep.: Koen JansensState Gazette act 20059848 (22-05-2020)Former— → 06-04-2020
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 |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ine Nuyts |
— | 22-10-2024 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ine Nuyts |
— | 19-08-2021 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 15-01-2020 |
| Status | Active |
| Postal code | 9000 |