Directors & mandates
9 directorsCurrent directors & mandates
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Current26-07-2021 → present
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Current01-11-2016 → present
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Graypen LimitedLegal entityManager· perm. rep.: Ian Thomas BoydState Gazette act 13147410 (27-09-2013)Current02-09-2013 → present
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Current02-09-2013 → present
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Current02-09-2013 → present
Former directors (4)
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Former— → 26-07-2021
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Former02-09-2013 → 01-11-2016
2 events
- 01-11-2016 Resigned· Manager
- 02-09-2013 Appointed· Manager
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Former— → 01-11-2016
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Former02-09-2013 → 06-01-2015
2 events
- 06-01-2015 Resigned· Manager
- 02-09-2013 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
— | 21-01-2021 → 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 | Logistieke diensten(52250) |
| Legal form | Private limited company(610) |
| Incorporation | 02-03-2012 |
| Status | Active |
| Postal code | 2000 |