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Directors & mandates

10 directors
Current directors & mandates
  • STIF SALegal entity
    Director· perm. rep.: José Burgos
    State Gazette act 25097359 (30-07-2025)
    Current
    01-07-2025 → present
  • Torino HoldingLegal entity
    Director· perm. rep.: DE CONINCK Kris
    State Gazette act 23465681 (20-12-2023)
    Current
    20-12-2023 → present
  • M. WillaertLegal entity
    Director· perm. rep.: Martijn Willaert
    State Gazette act 20082607 (20-07-2020)
    Current
    29-05-2020 → present
  • Allia StruguriLegal entity
    Director· perm. rep.: Kris De Coninck
    State Gazette act 22130171 (03-11-2022)
    Current
    01-08-2015 → present
    5 events
    • 03-10-2022 Appointed· Director
    • 29-05-2020 Mandate renewed· Managing director
    • 29-05-2020 Mandate renewed· Director
    • 01-08-2015 Appointed· Managing director
    • 01-08-2015 Appointed· Director
Former directors (6)
  • GROUP MCLegal entity
    Director· perm. rep.: Kristof Stremersch
    State Gazette act 22130171 (03-11-2022)
    Former
    03-10-2022 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 03-10-2022 Appointed· Director
  • VICLOLegal entity
    Director· perm. rep.: Willem Broux
    State Gazette act 22130171 (03-11-2022)
    Former
    03-10-2022 → 01-07-2025
    3 events
    • 01-07-2025 Resigned· Director
    • 03-10-2022 Resigned· Director
    • 03-10-2022 Appointed· Director
  • ALLIA STRUGURI
    Director
    State Gazette act 23465681 (20-12-2023)
    Former
    — → 20-12-2023
  • IRMACO NVLegal entity
    Director· perm. rep.: Eline De Wilde
    State Gazette act 22130171 (03-11-2022)
    Former
    — → 03-10-2022
  • M. Willaert BVLegal entity
    Director· perm. rep.: Martijn Willaert
    State Gazette act 22130171 (03-11-2022)
    Former
    — → 03-10-2022
  • CIRRUS MANAGEMENT SERVICESLegal entity
    Director· perm. rep.: Peter Macken
    State Gazette act 16000348 (04-01-2016)
    Former
    — → 01-11-2015
    2 events
    • 01-11-2015 Resigned· Director
    • 01-09-2015 Resigned· Managing director
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
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Philippe Venken
11-02-2026 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen(46140)
Legal form Public limited company(014)
Incorporation24-01-1991
StatusActive
Postal code2550