Directors & mandates
15 directorsCurrent directors & mandates
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SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entityDirector· perm. rep.: FONTAINE FrançoisState Gazette act 26304775 (22-01-2026)Current22-01-2026 → present
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Current26-08-2024 → present
2 events
- 12-06-2026 Mandate renewed· Director
- 26-08-2024 Appointed· Director
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LGP AdvisoryLegal entityDirector· perm. rep.: Kenneth BonheureState Gazette act 24097527 (28-06-2024)Current28-06-2024 → present
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Current20-06-2023 → present
2 events
- 28-06-2024 Appointed· Director
- 20-06-2023 Appointed· Director
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Pienter-Jan BVLegal entityManaging director· perm. rep.: Chris BuyseState Gazette act 23141784 (08-11-2023)Current01-04-2023 → present
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Current16-07-2020 → present
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Current16-07-2020 → present
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Pienter-Jan BVBALegal entityDirector· perm. rep.: Chris BUYSEState Gazette act 17112586 (02-08-2017)Current15-12-2016 → present
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Current21-01-2016 → present
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DE PRET ROOSE DE CALESBERG Arnoud Alfred Marie Gaston GhislainDirectorState Gazette act 15077405 (02-06-2015)Current13-05-2015 → present
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DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entityDirector· perm. rep.: Urbanus VandeurzenState Gazette act 24097527 (28-06-2024)Current13-05-2015 → present
3 events
- 28-06-2024 Mandate renewed· Director
- 16-07-2020 Mandate renewed· Director
- 13-05-2015 Appointed· Director
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Current13-05-2015 → present
Former directors (3)
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Former15-12-2016 → 22-01-2026
4 events
- 22-01-2026 Resigned· Director
- 28-06-2024 Mandate renewed· Director
- 16-07-2020 Mandate renewed· Director
- 15-12-2016 Appointed· Director
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Former15-12-2016 → 27-06-2023
2 events
- 27-06-2023 Resigned· Director
- 15-12-2016 Appointed· Director
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Former07-09-2018 → 20-06-2023
2 events
- 20-06-2023 Resigned· Director
- 07-09-2018 Appointed· 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 |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Company auditor · represented by Bert KEGELS |
— | 29-09-2017 → present |
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Beert Kegels |
— | 12-06-2023 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Bert Kegels |
— | 08-08-2019 → 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 | Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310) |
| Legal form | Public limited company(014) |
| Incorporation | 07-05-2015 |
| Status | Active |
| Postal code | 3000 |