Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (20359547). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current26-11-2020 → present
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PHG INVESTLegal entityDirector· perm. rep.: GEERS PhilippeState Gazette act 20359547 (08-12-2020)Current26-11-2020 → present
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ROOSELAERLegal entityDirector· perm. rep.: GEERS DenisState Gazette act 20359547 (08-12-2020)Current26-11-2020 → present
Former directors (2)
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Former19-08-2019 → 26-11-2020
3 events
- 26-11-2020 Resigned· Director
- 19-08-2019 Resigned· Manager
- 19-08-2019 Appointed· Director
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Former19-08-2019 → 26-11-2020
3 events
- 26-11-2020 Resigned· Director
- 19-08-2019 Appointed· Director
- 19-08-2019 Resigned· Manager
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 |
|---|---|---|
| BVBA Figurad BedrijfsrevisorenCurrent Company auditor · represented by Jan Moens |
— | 12-04-2016 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Beierens Stefaan |
— | 12-02-2020 → 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 holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 25-11-2010 |
| Status | Active |
| Postal code | 9041 |