Directors & mandates
9 directorsCurrent directors & mandates
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Current23-09-2025 → present
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Current23-09-2025 → present
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Current16-10-2024 → present
2 events
- 21-10-2024 Appointed· Director
- 16-10-2024 Appointed· Daily management
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Current05-06-2023 → present
2 events
- 16-10-2024 Appointed· Daily management
- 05-06-2023 Appointed· Director
Former directors (5)
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Former01-02-2023 → 04-06-2023
2 events
- 04-06-2023 Resigned· Director
- 01-02-2023 Appointed· Director
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Former— → 01-02-2023
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Former— → 31-12-2019
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Former— → 31-12-2019
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NovadiaLegal entityManaging director· perm. rep.: Claude CHETONState Gazette act 15055822 (17-04-2015)Former17-04-2015 → 18-12-2019
2 events
- 18-12-2019 Resigned· Managing director
- 17-04-2015 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 |
|---|---|---|
| Callens, Vandelanotte & TheunissenCurrent Company auditor · represented by Stéphane ROSIER |
— | 20-12-2019 → present |
| Michel WeberCurrent Statutory auditor |
— | 06-03-2023 → present |
| Rosier & Co Statutory auditor · represented by Stéphane ROSIER |
— | 10-07-2017 → 20-12-2019 |
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 | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Private limited company(610) |
| Incorporation | 29-02-2008 |
| Status | Active |
| Postal code | 1080 |