Directors & mandates
5 directorsCurrent directors & mandates
-
Current01-12-2025 → present
2 events
- 01-12-2025 Appointed· Director
- 01-12-2025 Appointed· Managing director
-
FORESCO GROUPLegal entityDirector· perm. rep.: Cédric De QuinnemarState Gazette act 25038949 (24-03-2025)Current28-12-2020 → present
3 events
- 11-03-2025 Mandate renewed· Director
- 11-03-2025 Mandate renewed· Managing director
- 28-12-2020 Appointed· Managing director
-
Current28-12-2020 → present
3 events
- 11-03-2025 Mandate renewed· Director
- 11-03-2025 Mandate renewed· Managing director
- 28-12-2020 Mandate renewed· Managing director
-
Current01-03-2004 → present
Former directors (1)
-
Former— → 15-01-2026
2 events
- 15-01-2026 Resigned· Director
- 15-01-2026 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BRIERS, BEKKERS & CO B.V.B.ACurrent Statutory auditor · represented by Simon Briers |
— | 01-04-2016 → present |
| Compass Audit BVCurrent Statutory auditor · represented by Wim Camps |
— | 31-12-2024 → present |
| COMPASS AUDIT CVCurrent Statutory auditor · represented by Briers Simon |
— | 07-06-2021 → present |
| Compass Audit CVBACurrent Statutory auditor · represented by Simon Briers |
— | 24-07-2018 → present |
| PKF-Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Paul De Weerdt |
— | 09-06-2005 → 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 | Vervaardiging van houten emballage(16240) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1989 |
| Status | Active |
| Postal code | 3600 |