Directors & mandates
5 directorsCurrent directors & mandates
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Current17-02-2021 → present
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Current17-02-2021 → present
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Current17-02-2021 → present
4 events
- 12-03-2021 Appointed· Director
- 17-02-2021 Appointed· Managing director
- 17-02-2021 Resigned· Manager
- 17-02-2021 Mandate renewed· Director
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Current23-04-2019 → present
Former directors (1)
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JOCAMI BVLegal entityDirector· perm. rep.: Joost CarronState Gazette act 21032910 (12-03-2021)Former17-02-2021 → 17-02-2021
2 events
- 17-02-2021 Resigned· Director
- 17-02-2021 Appointed· Director
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 |
|---|---|---|
| BEDRIJFSREVISOR WIM DE LANNOYECurrent Company auditor · represented by Wim De Lannoye |
— | 25-06-2025 → 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 | 11-07-2003 |
| Status | Active |
| Postal code | 8380 |