Directors & mandates
32 directorsCurrent directors & mandates
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Callens, Vandelanotte & Theunissen SRLLegal entityLiquidator· perm. rep.: Ahmed FouratiState Gazette act 26014435 (29-01-2026)Current29-01-2026 → present
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Current11-07-2025 → present
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Current11-07-2025 → present
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Current11-07-2025 → present
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Current11-07-2025 → present
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Current10-12-2024 → present
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Current25-03-2022 → present
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Current14-02-2020 → present
2 events
- 27-03-2020 Appointed· Director
- 14-02-2020 Appointed· Director
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Current14-02-2020 → present
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Current14-02-2020 → present
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Current14-02-2020 → present
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Current14-02-2020 → present
2 events
- 27-03-2020 Appointed· Director
- 14-02-2020 Appointed· Director
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Current14-02-2020 → present
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Current25-10-2018 → present
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Current09-03-2015 → present
Former directors (17)
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Former09-03-2015 → 04-12-2024
5 events
- 04-12-2024 Resigned· Director
- 31-12-2016 Resigned· Director
- 01-02-2016 Appointed· Director
- 01-02-2016 Resigned· Director
- 09-03-2015 Appointed· Director
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Former— → 25-03-2022
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Former— → 14-02-2020
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Former09-03-2015 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 09-03-2015 Appointed· Director
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Former25-10-2018 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 25-10-2018 Appointed· Director
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Former10-05-2017 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 10-05-2017 Appointed· Director
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Former09-05-2014 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 09-05-2014 Appointed· Director
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Former25-10-2018 → 30-09-2019
2 events
- 30-09-2019 Resigned· Director
- 25-10-2018 Appointed· Director
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Former09-05-2014 → 29-05-2018
2 events
- 29-05-2018 Resigned· Director
- 09-05-2014 Mandate renewed· Director
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Former09-05-2014 → 29-09-2017
5 events
- 29-09-2017 Resigned· Director
- 10-05-2017 Appointed· Director
- 10-05-2017 Resigned· Manager
- 01-02-2016 Appointed· Director
- 09-05-2014 Mandate renewed· Director
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Former09-05-2014 → 09-03-2015
2 events
- 09-03-2015 Resigned· Director
- 09-05-2014 Mandate renewed· Director
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Former09-05-2014 → 09-03-2015
2 events
- 09-03-2015 Resigned· Director
- 09-05-2014 Appointed· Director
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Former— → 09-03-2015
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Former09-05-2014 → 09-03-2015
2 events
- 09-03-2015 Resigned· Director
- 09-05-2014 Mandate renewed· Director
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Former— → 09-03-2015
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Former— → 09-05-2014
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Former— → 09-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
14 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bruno NYSCurrent Statutory auditor |
— | 26-09-2019 → present |
| Caroline VINCKENBOSCHCurrent Statutory auditor |
— | 09-03-2015 → present |
| F.A. WILMET en C°Current Statutory auditor · represented by Francis WILMET |
— | 09-03-2015 → present |
| Joël SOLECurrent Statutory auditor |
— | 26-09-2019 → present |
| Laetitia COURANTCurrent Statutory auditor |
— | 14-02-2020 → present |
| Leticia SERECurrent Statutory auditor |
— | 14-02-2020 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Pierre Warzée |
— | 02-07-2024 → present |
| SPRL F.A. WILMET et C°Current Statutory auditor · represented by Francis WILMET |
— | 09-03-2015 → present |
| Arnaud VERSTRAETE Statutory auditor |
— | — → 09-03-2015 |
| Benoit HELLINGS Statutory auditor |
— | — → 09-05-2014 |
| Emine ALTUNTAS Statutory auditor |
— | — → 14-02-2020 |
| Liesbet Polspoel Statutory auditor |
— | 09-03-2015 → 02-11-2017 |
| Marc LEMAIRE Statutory auditor |
— | 20-12-2012 → 09-03-2015 |
| Stéphane NICOLAS Statutory auditor |
— | — → 26-09-2019 |
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 | Winning, behandeling en distributie van water(36000) |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 30-10-2006 |
| Status | Active |
| Postal code | 1000 |