Directors & mandates
3 directorsCurrent directors & mandates
-
Current04-06-2012 → present
3 events
- 28-06-2024 Mandate renewed· Director
- 25-06-2018 Mandate renewed· Director
- 04-06-2012 Mandate renewed· Director
-
Current04-06-2012 → present
7 events
- 28-06-2024 Mandate renewed· Director
- 28-04-2024 Mandate renewed· Managing director
- 25-06-2018 Mandate renewed· Managing director
- 25-06-2018 Mandate renewed· Director
- 25-06-2018 Appointed· Director
- 04-06-2012 Mandate renewed· Director
- 04-06-2012 Appointed· Managing director
Former directors (1)
-
Former04-06-2012 → 29-08-2012
2 events
- 29-08-2012 Resigned· Director
- 04-06-2012 Mandate renewed· Director
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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Bart Dauwen |
— | 06-02-2014 → present |
| Moore Stephens Audit BV CVBACurrent Statutory auditor · represented by Johan Van Mieghem |
— | 03-11-2016 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1995 |
| Status | Active |
| Postal code | 2200 |