Directors & mandates
6 directorsCurrent directors & mandates
-
Current01-08-2021 → present
-
Current01-08-2021 → present
-
Current01-05-2011 → present
3 events
- 01-01-2023 Appointed· Director
- 31-12-2016 Resigned· Manager
- 01-05-2011 Appointed· Manager
Former directors (3)
-
Former01-01-2023 → 31-08-2024
3 events
- 31-08-2024 Resigned· Director
- 01-01-2023 Appointed· Director
- 31-12-2015 Resigned· Manager
-
Former01-02-2022 → 01-01-2023
2 events
- 01-01-2023 Resigned· Director
- 01-02-2022 Appointed· Director
-
Former— → 01-02-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 24-12-2025 → present |
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Anton Nuttens |
— | 06-06-2025 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Company auditor · represented by Anton Nuttens |
A01892 | 27-10-2023 → present |
| Mazars Bedrijfsrevisoren CVCurrent Statutory auditor · represented by Anton Nuttens |
— | 01-04-2022 → 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 | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 13-12-1995 |
| Status | Active |
| Postal code | 9450 |