Directors & mandates
7 directorsCurrent directors & mandates
-
Current01-09-2017 → present
3 events
- 02-09-2023 Appointed· Director
- 01-09-2017 Resigned· Managing director
- 01-09-2017 Mandate renewed· Director
-
Current01-09-2015 → present
5 events
- 02-09-2023 Appointed· Managing director
- 02-09-2023 Appointed· Director
- 01-09-2017 Mandate renewed· Director
- 01-09-2017 Appointed· Managing director
- 01-09-2015 Appointed· Director
Former directors (5)
-
Former13-08-2013 → 31-08-2015
2 events
- 31-08-2015 Resigned· Director
- 13-08-2013 Appointed· Director
-
Former13-08-2013 → 18-11-2013
2 events
- 18-11-2013 Resigned· Director
- 13-08-2013 Appointed· Director
-
Former— → 24-06-2013
-
Former— → 24-06-2013
-
Former— → 24-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.V. B.V.B.A. Multum BedrijfsrevisorenCurrent Statutory auditor · represented by Criel Luc |
— | 21-12-2016 → present |
| B.V. ovv B.V.B.A. Roels, Criel & C°Current Statutory auditor · represented by Luc Criel |
— | 13-08-2013 → present |
| FiguradCurrent Statutory auditor · represented by Ann De Causmaecker |
— | 24-09-2024 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Ann De Causmaecker |
— | 02-01-2019 → present |
| Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Ann De Causmaecker |
— | 01-01-2022 → present |
| Multum Bedrijfsrevisoren BVBA Statutory auditor · represented by Luc Criel |
— | — → 02-01-2019 |
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 | Vervaardiging van poets- en reinigingsmiddelen(20412) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1980 |
| Status | Active |
| Postal code | 9160 |