Directors & mandates
10 directorsCurrent directors & mandates
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Current29-11-2023 → present
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Current29-11-2023 → present
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Current14-09-2021 → present
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IMBC SPINNOVALegal entityDirector· perm. rep.: DEMOULIN Serge Gérard FransState Gazette act 21353754 (14-09-2021)Current14-09-2021 → present
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Current14-09-2021 → present
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Current14-09-2021 → present
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Current11-05-2018 → present
Former directors (3)
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Former14-09-2021 → 29-11-2023
2 events
- 29-11-2023 Resigned· Director
- 14-09-2021 Mandate renewed· Director
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Former— → 29-11-2023
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Former— → 11-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pragma AuditCurrent Statutory auditor · represented by Steve BALCAEN |
— | 02-06-2016 → present |
| PRAGMAT AUDITCurrent Statutory auditor · represented by Steve BALCAEN |
— | 17-02-2022 → 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 producten van kunststof(22260) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2011 |
| Status | Active |
| Postal code | 7000 |