Directors & mandates
15 directorsCurrent directors & mandates
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T&L ManagementLegal entityDaily management· perm. rep.: Laurent GuérindonState Gazette act 26016783 (03-02-2026)Current21-05-2025 → present
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CHPE ConsultingLegal entityDirector· perm. rep.: Christophe PerthuisotState Gazette act 23103548 (09-08-2023)Current09-08-2023 → present
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Current09-08-2023 → present
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Current23-03-2023 → present
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Finasucre S.A.Legal entityDirector· perm. rep.: Gauthier CruysmansState Gazette act 22106266 (06-09-2022)Current06-09-2022 → present
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Compagnie Du Bois SauvageLegal entityDirector· perm. rep.: Benoît DeckersState Gazette act 23103548 (09-08-2023)Current10-04-2020 → present
3 events
- 09-08-2023 Mandate renewed· Director
- 15-07-2020 Mandate renewed· Director
- 10-04-2020 Appointed· Director
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Current19-06-2019 → present
2 events
- 15-07-2020 Mandate renewed· Director
- 19-06-2019 Appointed· Director
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Current22-02-2019 → present
2 events
- 14-05-2019 Appointed· Director
- 22-02-2019 Appointed· Director
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Current04-08-2017 → present
2 events
- 15-07-2020 Mandate renewed· Director
- 04-08-2017 Mandate renewed· Director
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Current25-07-2011 → present
2 events
- 12-08-2014 Mandate renewed· Director
- 25-07-2011 Mandate renewed· Director
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Current25-07-2011 → present
2 events
- 12-08-2014 Mandate renewed· Director
- 25-07-2011 Mandate renewed· Director
Former directors (4)
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Former25-07-2011 → 21-05-2025
6 events
- 21-05-2025 Resigned· Daily management
- 09-08-2023 Mandate renewed· Director
- 15-07-2020 Mandate renewed· Director
- 04-08-2017 Mandate renewed· Director
- 12-08-2014 Mandate renewed· Director
- 25-07-2011 Mandate renewed· Director
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Former— → 23-03-2023
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Former04-08-2017 → 25-07-2019
3 events
- 25-07-2019 Resigned· Director
- 14-05-2019 Resigned· Director
- 04-08-2017 Mandate renewed· Director
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Former25-07-2011 → 19-06-2019
4 events
- 19-06-2019 Resigned· Director
- 04-08-2017 Mandate renewed· Director
- 12-08-2014 Mandate renewed· Director
- 25-07-2011 Mandate renewed· 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 |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Van Hoof |
— | 10-07-2015 → present |
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 17-07-2018 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 26-07-2021 → 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 andere organische chemische basisproducten(20140) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-1971 |
| Status | Active |
| Postal code | 7760 |