Directors & mandates
9 directorsCurrent directors & mandates
-
Current02-06-2025 → present
2 events
- 19-06-2025 Mandate renewed· Director
- 02-06-2025 Mandate renewed· Managing director
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Current13-07-2022 → present
2 events
- 19-06-2025 Mandate renewed· Director
- 13-07-2022 Mandate renewed· Director
-
Current13-07-2022 → present
2 events
- 19-06-2025 Mandate renewed· Director
- 13-07-2022 Mandate renewed· Director
-
SOGEAF SALegal entityDirector· perm. rep.: Adriano SegantiniState Gazette act 22084169 (13-07-2022)Current13-07-2022 → present
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Current13-07-2022 → present
2 events
- 19-06-2025 Mandate renewed· Director
- 13-07-2022 Mandate renewed· Director
-
Current03-02-2021 → present
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Current03-02-2021 → present
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Current03-02-2021 → present
Former directors (1)
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Former— → 28-10-2021
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 |
|---|---|---|
| SRL DELVAUX ASSOCIESCurrent Company auditor · represented by Vincent MISSELYN |
— | 20-10-2021 → 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 holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 13-03-2019 |
| Status | Active |
| Postal code | 7181 |