Directors & mandates
3 directorsCurrent directors & mandates
-
Current21-01-2022 → present
-
LIFLAXLegal entityManaging director· perm. rep.: Raymond LibeertState Gazette act 24165512 (22-11-2024)Current10-07-2018 → present
4 events
- 22-11-2024 Appointed· Managing director
- 06-05-2024 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Managing director
Former directors (1)
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Former10-07-2018 → 05-01-2026
3 events
- 05-01-2026 Resigned· Director
- 06-05-2024 Mandate renewed· Director
- 10-07-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV ovv CVBA Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Lieve Cornelis |
— | 02-05-2016 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lieve Cornelis |
— | 10-07-2018 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Lieve Cornelis |
— | 10-06-2021 → 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 | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2012 |
| Status | Active |
| Postal code | 8760 |