Directors & mandates
12 directorsCurrent directors & mandates
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LGD ServicesLegal entityDirector· perm. rep.: GOUDESEUNE Laurens Luc FrancineState Gazette act 25373839 (03-12-2025)Current03-12-2025 → present
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MGD ServicesLegal entityDirector· perm. rep.: GOUDESEUNE Michiel Paul JosianeState Gazette act 25373839 (03-12-2025)Current03-12-2025 → present
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VCP GPLegal entityDirector· perm. rep.: VANDE VYVERE Guy Christian KathleenState Gazette act 25373839 (03-12-2025)Current03-12-2025 → present
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VYSOILLegal entityDirector· perm. rep.: DOCKERS Kristof Wilfried Amaat Hans AchieState Gazette act 25373839 (03-12-2025)Current03-12-2025 → present
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Current02-10-2024 → present
2 events
- 02-10-2024 Appointed· Managing director
- 02-10-2024 Appointed· Director
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Current02-10-2024 → present
2 events
- 02-10-2024 Appointed· Director
- 02-10-2024 Appointed· Managing director
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Current02-10-2024 → present
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Current02-10-2024 → present
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ECO-SERVICE DCLegal entityDirector· perm. rep.: Goudeseune EricState Gazette act 21091632 (30-07-2021)Current29-05-2015 → present
4 events
- 28-05-2021 Mandate renewed· Director
- 28-05-2021 Mandate renewed· Managing director
- 29-05-2015 Mandate renewed· Director
- 29-05-2015 Mandate renewed· Managing director
Former directors (3)
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Former— → 02-10-2024
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Former29-05-2015 → 02-10-2024
7 events
- 02-10-2024 Resigned· Director
- 28-05-2021 Mandate renewed· Director
- 28-05-2021 Mandate renewed· Managing director
- 28-05-2021 Appointed· Director
- 29-05-2015 Appointed· Director
- 29-05-2015 Mandate renewed· Director
- 29-05-2015 Mandate renewed· Managing director
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Former27-09-2018 → 31-12-2019
2 events
- 31-12-2019 Resigned· Director
- 27-09-2018 Appointed· 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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Liesbet Vandenabeele |
— | 01-01-2025 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-2004 |
| Status | Active |
| Postal code | 8020 |