Directors & mandates
5 directorsCurrent directors & mandates
-
Current26-06-2023 → present
-
Current01-12-2013 → present
3 events
- 26-06-2023 Mandate renewed· Director
- 01-12-2018 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Current01-07-2013 → present
Former directors (2)
-
Former01-06-2017 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-06-2017 Mandate renewed· Director
-
Former29-11-2012 → 30-11-2013
2 events
- 30-11-2013 Resigned· Director
- 29-11-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
— | 12-09-2022 → present |
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Werner Claeys |
— | 25-05-2021 → present |
| Pricewaterhouse Coopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Eddy DAMS |
— | 30-05-2012 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Filip Drieghe |
— | 29-04-2015 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip Drieghe |
— | 01-10-2015 → present |
| Groupe Audit Belgium BV Statutory auditor · represented by Werner Claeys |
— | — → 12-09-2022 |
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 | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-1971 |
| Status | Active |
| Postal code | 8370 |