Directors & mandates
18 directorsCurrent directors & mandates
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PIA Group BeLuxLegal entityDirector· perm. rep.: Steven BrouckaertState Gazette act 24160112 (08-11-2024)Current25-10-2024 → present
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BV GermabuLegal entityDirector· perm. rep.: Yasmin BudtsState Gazette act 23033130 (08-03-2023)Current01-01-2023 → present
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CLS Accountancy BVLegal entityDirector· perm. rep.: Charlotte de MeersmanState Gazette act 23033130 (08-03-2023)Current01-01-2023 → present
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CommV Claes AdviesbureauLegal entityDirector· perm. rep.: Eline ClaesState Gazette act 23033130 (08-03-2023)Current01-01-2023 → present
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BV BudtsLegal entityDirector· perm. rep.: Ivan BudtsState Gazette act 23033130 (08-03-2023)Current27-12-2022 → present
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BV FonteynLegal entityDirector· perm. rep.: Patrick FonteynState Gazette act 23033130 (08-03-2023)Current27-12-2022 → present
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BV Rudi Van StappenLegal entityDirector· perm. rep.: Rudi Van StappenState Gazette act 23033130 (08-03-2023)Current27-12-2022 → present
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Wim Pets BVLegal entityDirector· perm. rep.: Wim PetsState Gazette act 23033130 (08-03-2023)Current27-12-2022 → present
Former directors (10)
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CLS AccountancyLegal entityDirector· perm. rep.: Charlotte De MeersmanState Gazette act 26024624 (18-02-2026)Former— → 03-12-2025
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Former— → 25-10-2024
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RUDI VAN STAPPENLegal entityDirector· perm. rep.: Rudi Van StappenState Gazette act 24160112 (08-11-2024)Former— → 25-10-2024
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BVBA CornelisLegal entityDirector· perm. rep.: Guy CornelisState Gazette act 19050800 (12-04-2019)Former— → 29-03-2019
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BVBA Rudi Van StappenLegal entityDirector· perm. rep.: Rudi Van StappenState Gazette act 17080167 (08-06-2017)Former10-01-2017 → 29-03-2019
3 events
- 29-03-2019 Resigned· Managing director
- 10-01-2017 Mandate renewed· Director
- 10-01-2017 Mandate renewed· Managing director
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Former— → 10-01-2017
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Former— → 10-01-2017
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Former— → 10-01-2017
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Former01-07-2011 → 10-01-2017
2 events
- 10-01-2017 Resigned· Director
- 01-07-2011 Appointed· Managing director
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Former— → 10-01-2017
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 Company auditor · represented by Brecht Deketele |
— | 23-12-2024 → 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 (gecertificeerde) (fiscaal) accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 08-02-1996 |
| Status | Active |
| Postal code | 2100 |