Directors & mandates
6 directorsCurrent directors & mandates
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Ciril NVLegal entityDirector· perm. rep.: Philip DemotState Gazette act 24141759 (02-10-2024)Current10-07-2024 → present
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Current06-08-2021 → present
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Current06-08-2021 → present
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Current01-10-2018 → present
2 events
- 10-07-2024 Mandate renewed· Director
- 01-10-2018 Mandate renewed· Director
Former directors (2)
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Former01-10-2018 → 06-08-2021
2 events
- 06-08-2021 Resigned· Director
- 01-10-2018 Mandate renewed· Director
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Former01-10-2018 → 06-08-2021
2 events
- 06-08-2021 Resigned· Director
- 01-10-2018 Mandate renewed· Director
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 |
|---|---|---|
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Maris |
— | 02-12-2019 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Michel Dupont |
— | 31-10-2017 → 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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-08-2012 |
| Status | Active |
| Postal code | 3500 |