Directors & mandates
5 directorsCurrent directors & mandates
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Current21-05-2021 → present
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SA GAUDER & COLegal entityManaging director· perm. rep.: Thierry COLLARDState Gazette act 20041836 (18-03-2020)Current18-09-2013 → present
2 events
- 18-03-2020 Mandate renewed· Managing director
- 18-09-2013 Mandate renewed· Managing director
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SA GSP HOLDINGLegal entityDirector· perm. rep.: Thierry COLLARDState Gazette act 20041836 (18-03-2020)Current18-09-2013 → present
2 events
- 18-03-2020 Mandate renewed· Director
- 18-09-2013 Mandate renewed· Director
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CODALEX - MATHEN ET CIELegal entityDirector· perm. rep.: Jacques MATHENState Gazette act 10102250 (12-07-2010)Current31-05-2010 → present
Former directors (1)
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Former29-09-2015 → 04-04-2016
2 events
- 04-04-2016 Resigned· Director
- 29-09-2015 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 |
|---|---|---|
| Cabinet HLB Dodémont - Van Impe & C°Current Statutory auditor · represented by Alain MALMEDY |
— | 12-07-2010 → present |
| HLB - Dodémont - Van Impe & C°Current Statutory auditor |
— | 01-01-2016 → present |
| SCRL HLB DODEMONT-VAN IMPE & CoCurrent Statutory auditor · represented by Alain Malmedy |
— | 18-09-2013 → 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 | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-2007 |
| Status | Active |
| Postal code | 4032 |