Directors & mandates
3 directorsCurrent directors & mandates
-
Current22-12-2022 → present
2 events
- 22-12-2022 Appointed· Managing director
- 22-12-2022 Appointed· Director
-
Current02-02-2015 → present
2 events
- 03-09-2020 Mandate renewed· Director
- 02-02-2015 Mandate renewed· Director
Former directors (1)
-
Former02-02-2015 → 22-12-2022
5 events
- 22-12-2022 Resigned· Director
- 03-09-2020 Appointed· Managing director
- 03-09-2020 Mandate renewed· Director
- 02-02-2015 Mandate renewed· Director
- 02-02-2015 Appointed· Managing 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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor |
— | 13-02-2018 → present |
| Moore Stephens Audit Burg. CVBACurrent Statutory auditor · represented by Jan DE BOM VAN DRIESSCHE |
— | 02-02-2015 → present |
| VANSTREELS, DE BOM VAN DRIESSCHE & C° BVBACurrent Statutory auditor · represented by E Vanstreels |
— | 03-08-2005 → 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 machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik(28250) |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-1990 |
| Status | Active |
| Postal code | 1861 |