Directors & mandates
9 directorsCurrent directors & mandates
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BV TISALegal entityDirector· perm. rep.: Floridor RudiState Gazette act 25148940 (24-11-2025)Current01-01-2025 → present
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TISALegal entityManaging director· perm. rep.: Rudi FloridorState Gazette act 19024633 (18-02-2019)Current05-01-2019 → present
2 events
- 05-01-2019 Appointed· Managing director
- 05-01-2019 Appointed· Director
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Current22-07-2013 → present
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TIMOTHY FLORIDORLegal entityDirector· perm. rep.: Timothy FloridorState Gazette act 13113653 (22-07-2013)Current22-07-2013 → present
2 events
- 22-07-2013 Appointed· Director
- 22-07-2013 Appointed· Managing director
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Current04-11-2005 → present
Former directors (4)
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Former04-11-2005 → 05-01-2019
7 events
- 05-01-2019 Resigned· Director
- 05-01-2019 Resigned· Managing director
- 31-01-2018 Appointed· Director
- 31-01-2018 Appointed· Managing director
- 22-07-2013 Resigned· Director
- 19-12-2005 Appointed· Managing director
- 04-11-2005 Mandate renewed· Director
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Former— → 22-07-2013
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Former04-11-2005 → 22-07-2013
2 events
- 22-07-2013 Resigned· Director
- 04-11-2005 Mandate renewed· Director
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Former— → 30-09-2010
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 |
|---|---|---|
| BVBA Lelieur, Van Ryckeghem & C°Current Company auditor · represented by Marlène Lelieur |
— | 04-11-2005 → 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 | 25-07-1990 |
| Status | Active |
| Postal code | 3191 |