Directors & mandates
11 directorsCurrent directors & mandates
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ENERGIX MANAGEMENTLegal entityDirector· perm. rep.: RIGO XavierState Gazette act 25364393 (21-10-2025)Current21-10-2025 → present
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Current21-10-2025 → present
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GLOBAL BUSINESS SOLUTIONSLegal entityDirector· perm. rep.: DECLERCK VincentState Gazette act 25364393 (21-10-2025)Current21-10-2025 → present
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Current26-09-2025 → present
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Current28-12-2020 → present
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Current28-12-2020 → present
3 events
- 21-10-2025 Appointed· Director
- 26-09-2025 Mandate renewed· Director
- 28-12-2020 Appointed· Director
Former directors (5)
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Former— → 21-10-2025
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Former— → 21-10-2025
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BROPALegal entityDirector· perm. rep.: Jan BrouwState Gazette act 23031696 (06-03-2023)Former— → 06-03-2023
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CHRIMAJOLegal entityDirector· perm. rep.: Thierry VAN COPPENOLLEState Gazette act 20154341 (28-12-2020)Former28-12-2020 → 28-12-2020
2 events
- 28-12-2020 Appointed· Director
- 28-12-2020 Resigned· Director
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Former— → 28-12-2020
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 |
|---|---|---|
| SRL VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Patrick KILIAN |
— | 28-12-2020 → present |
| VCLJ BedrijfsrevisorenCurrent Statutory auditor · represented by Patrick Kilian |
— | 20-07-2016 → 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 callcenters(82200) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-2015 |
| Status | Active |
| Postal code | 1150 |