Directors & mandates
10 directorsCurrent directors & mandates
-
Current31-03-2024 → present
-
Current04-10-2022 → present
2 events
- 04-10-2022 Appointed· Director
- 04-10-2022 Appointed· Managing director
-
Current27-09-2021 → present
-
Current05-09-2017 → present
Former directors (6)
-
Former28-06-2019 → 08-05-2024
2 events
- 08-05-2024 Resigned· Director
- 28-06-2019 Appointed· Director
-
Former27-09-2021 → 31-03-2024
2 events
- 31-03-2024 Resigned· Director
- 27-09-2021 Appointed· Director
-
Former— → 26-01-2024
-
Former05-09-2017 → 04-10-2022
3 events
- 04-10-2022 Resigned· Director
- 04-10-2022 Resigned· Managing director
- 05-09-2017 Mandate renewed· Director
-
Former— → 30-09-2020
-
Former05-09-2017 → 28-06-2019
2 events
- 28-06-2019 Resigned· Director
- 05-09-2017 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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Mathias Roef |
— | 20-04-2018 → present |
| Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Nicolas Vandelanotte |
— | 30-11-2015 → present |
| Vandelanotte Bedrijfsrevísoren BvbaCurrent Statutory auditor · represented by Nikolas Vandelanotte |
— | 29-03-2018 → 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 consumentenelektronica(26400) |
| Legal form | Public limited company(014) |
| Incorporation | 03-03-1970 |
| Status | Active |
| Postal code | 9050 |