Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26073629). 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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Current29-05-2018 → present
3 events
- 01-06-2026 Mandate renewed· Director
- 18-05-2024 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Director
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Current29-05-2018 → present
4 events
- 01-06-2026 Mandate renewed· Director
- 18-05-2024 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Managing director
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Current31-05-2016 → present
7 events
- 01-06-2026 Mandate renewed· Managing director
- 01-06-2026 Mandate renewed· Director
- 18-05-2024 Mandate renewed· Director
- 18-05-2024 Mandate renewed· Managing director
- 15-12-2023 Appointed· Managing director
- 29-05-2018 Mandate renewed· Director
- 31-05-2016 Appointed· Director
Former directors (1)
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JAN D'HULSTER INVESTLegal entityManaging director· perm. rep.: Jan D'HULSTERState Gazette act 16017439 (02-02-2016)Former— → 01-01-2016
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 |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bart Roobrouck |
— | 31-05-2016 → 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 syndici van onroerend goed(68321) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1993 |
| Status | Active |
| Postal code | 8900 |