Directors & mandates
39 directorsCurrent directors & mandates
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Current01-06-2025 → present
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Belgian Coast HotelsLegal entityDirector· perm. rep.: DEBUCQUOY, Joachim Guillaume MorganState Gazette act 23437758 (28-11-2023)Current28-11-2023 → present
2 events
- 28-11-2023 Appointed· Director
- 28-11-2023 Appointed· Managing director
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Current03-01-2020 → present
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Current03-01-2020 → present
2 events
- 03-01-2020 Appointed· Director
- 03-01-2020 Appointed· Managing director
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Current03-01-2020 → present
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Current03-01-2020 → present
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Industrie hotelière et immobilièreLegal entityDirector· perm. rep.: Joachim DEBUCQUOYState Gazette act 18333728 (25-10-2018)Current25-10-2018 → present
2 events
- 25-10-2018 Mandate renewed· Director
- 25-10-2018 Appointed· Managing director
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Current25-10-2018 → present
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Current25-10-2018 → present
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Current22-10-2018 → present
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NV "LAS BRISAS"Legal entityDirector· perm. rep.: Joachim DebucquoyState Gazette act 15079018 (04-06-2015)Current27-04-2015 → present
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Current27-04-2015 → present
2 events
- 25-10-2018 Mandate renewed· Director
- 27-04-2015 Appointed· Director
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Current06-06-2013 → present
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Current14-12-2009 → present
Former directors (25)
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Former18-03-2024 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 18-03-2024 Appointed· Director
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Former18-03-2024 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 18-03-2024 Appointed· Director
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Former— → 18-03-2024
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Former01-04-2023 → 18-03-2024
2 events
- 18-03-2024 Resigned· Director
- 01-04-2023 Appointed· Director
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Former— → 28-11-2023
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Former28-11-2023 → 28-11-2023
2 events
- 28-11-2023 Resigned· Director
- 28-11-2023 Appointed· Director
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Former28-11-2023 → 28-11-2023
2 events
- 28-11-2023 Resigned· Director
- 28-11-2023 Appointed· Director
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Former— → 01-04-2023
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Former— → 01-07-2022
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Former— → 03-01-2020
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Former27-04-2015 → 03-01-2020
2 events
- 03-01-2020 Resigned· Director
- 27-04-2015 Appointed· Director
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Former— → 03-01-2020
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Former— → 03-01-2020
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Former— → 03-01-2020
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Former— → 03-01-2020
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Former— → 03-01-2020
2 events
- 03-01-2020 Resigned· Director
- 03-01-2020 Resigned· Managing director
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Former— → 03-01-2020
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Former— → 27-04-2015
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Former— → 06-06-2013
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Former— → 21-12-2009
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Former— → 21-12-2009
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Former— → 14-12-2009
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Former— → 07-12-2009
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Former— → 07-12-2009
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Former— → 21-10-2009
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 |
|---|---|---|
| B.V. FINVISION BEDRIJFSREVISORENCurrent Statutory auditor · represented by DE PAEPE Christophe |
— | 02-07-2020 → 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 | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1963 |
| Status | Active |
| Postal code | 8000 |