Directors & mandates
10 directorsCurrent directors & mandates
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STIF SALegal entityDirector· perm. rep.: José BurgosState Gazette act 25097359 (30-07-2025)Current01-07-2025 → present
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Torino HoldingLegal entityDirector· perm. rep.: DE CONINCK KrisState Gazette act 23465681 (20-12-2023)Current20-12-2023 → present
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M. WillaertLegal entityDirector· perm. rep.: Martijn WillaertState Gazette act 20082607 (20-07-2020)Current29-05-2020 → present
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Allia StruguriLegal entityDirector· perm. rep.: Kris De ConinckState Gazette act 22130171 (03-11-2022)Current01-08-2015 → 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)
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GROUP MCLegal entityDirector· perm. rep.: Kristof StremerschState Gazette act 22130171 (03-11-2022)Former03-10-2022 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 03-10-2022 Appointed· Director
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Former03-10-2022 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 03-10-2022 Resigned· Director
- 03-10-2022 Appointed· Director
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Former— → 20-12-2023
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IRMACO NVLegal entityDirector· perm. rep.: Eline De WildeState Gazette act 22130171 (03-11-2022)Former— → 03-10-2022
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M. Willaert BVLegal entityDirector· perm. rep.: Martijn WillaertState Gazette act 22130171 (03-11-2022)Former— → 03-10-2022
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CIRRUS MANAGEMENT SERVICESLegal entityDirector· perm. rep.: Peter MackenState 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
indexingNo 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) |
| Incorporation | 24-01-1991 |
| Status | Active |
| Postal code | 2550 |