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EXPEDIA

Active
Public limited company·Markt- en opinieonderzoek· 29 yrs active
Kunstlaan 56 ·1000 Brussel, Belgium
BE 0460.832.647
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Directors & mandates

12 directors
Current directors & mandates
  • Michael Marron
    Director
    State Gazette act 22122777 (14-10-2022)
    Current
    10-08-2022 → present
  • Lance Soliday
    Director
    State Gazette act 21055206 (07-05-2021)
    Current
    23-04-2021 → present
  • Robert Dzielak
    Director
    State Gazette act 21055206 (07-05-2021)
    Current
    08-01-2015 → present
    4 events
    • 23-04-2021 Appointed· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Steven Peter Louden
    Director
    State Gazette act 13156045 (15-10-2013)
    Current
    27-09-2013 → present
Former directors (8)
  • Frances Erskine
    Director
    State Gazette act 21055206 (07-05-2021)
    Former
    08-01-2015 → 10-08-2022
    5 events
    • 10-08-2022 Resigned· Director
    • 23-04-2021 Appointed· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Alan Pickerill
    Director
    State Gazette act 15113533 (06-08-2015)
    Former
    03-07-2015 → 06-12-2019
    2 events
    • 06-12-2019 Resigned· Director
    • 03-07-2015 Appointed· Director
  • Steven Louden
    Director
    State Gazette act 15040520 (17-03-2015)
    Former
    08-01-2015 → 03-07-2015
    4 events
    • 03-07-2015 Resigned· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Lance Allen Soliday
    Director
    State Gazette act 15040520 (17-03-2015)
    Former
    08-01-2015 → 13-02-2015
    3 events
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Mark Okerstrom
    Director
    State Gazette act 15026468 (18-02-2015)
    Former
    — → 08-01-2015
  • Alice Sieger
    Director
    State Gazette act 14198746 (30-10-2014)
    Former
    — → 08-10-2014
  • Kurt Roggin
    Director
    State Gazette act 14198746 (30-10-2014)
    Former
    — → 08-10-2014
  • Stuart Haas
    Director
    State Gazette act 13156045 (15-10-2013)
    Former
    — → 27-09-2013
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Romuald Bilem
31-03-2014 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Markt- en opinieonderzoek(73200)
Legal form Public limited company(014)
Incorporation13-06-1997
StatusActive
Postal code1000