Directors & mandates
11 directorsCurrent directors & mandates
-
BOSSTECHLegal entityDirector· perm. rep.: Van den Bossche, JeroenState Gazette act 25121579 (25-09-2025)Current01-09-2025 → present
-
Current07-06-2022 → present
-
Hens Stijn BVLegal entityDirector· perm. rep.: Hens StijnState Gazette act 21115771 (28-09-2021)Current28-09-2021 → present
-
Current01-10-2015 → present
-
Current06-03-2014 → present
3 events
- 07-06-2022 Appointed· Director
- 07-06-2022 Appointed· Managing director
- 06-03-2014 Appointed· Director
Former directors (6)
-
Former07-06-2022 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 07-06-2022 Appointed· Director
-
Former07-07-2015 → 07-06-2022
5 events
- 07-06-2022 Resigned· Director
- 28-09-2021 Mandate renewed· Director
- 28-09-2021 Appointed· Managing director
- 07-07-2015 Mandate renewed· Director
- 07-07-2015 Appointed· Managing director
-
Former07-07-2015 → 07-06-2022
3 events
- 07-06-2022 Resigned· Director
- 01-10-2015 Resigned· Director
- 07-07-2015 Appointed· Director
-
Former07-07-2015 → 07-06-2022
3 events
- 07-06-2022 Resigned· Director
- 28-09-2021 Mandate renewed· Director
- 07-07-2015 Mandate renewed· Director
-
Former07-07-2015 → 28-09-2021
2 events
- 28-09-2021 Resigned· Director
- 07-07-2015 Appointed· Director
-
Former— → 14-02-2014
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 |
|---|---|---|
| Figurad BedrijfsrevisorenCurrent Statutory auditor · represented by Tim Van Hullebusch |
— | 14-12-2016 → 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 | Bouwrijp maken van terreinen(43120) |
| Legal form | Public limited company(014) |
| Incorporation | 06-12-1978 |
| Status | Active |
| Postal code | 2990 |