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Meir 78 ·2000 Antwerpen, Belgium
BE 0635.632.189
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Directors & mandates

10 directors
Current directors & mandates
  • Dominique De Borrekens
    Director
    State Gazette act 20321878 (14-05-2020)
    Current
    08-05-2020 → present
  • PELAGUSLegal entity
    Director· perm. rep.: Steve Stanley Aimé Emiel VANTORRE
    State Gazette act 20321878 (14-05-2020)
    Current
    08-05-2020 → present
  • linK67
    Managing director
    State Gazette act 18022671 (31-01-2018)
    Current
    31-01-2018 → present
Former directors (7)
  • Bart Cornelius Theresia VAN TIGCHELT
    Director
    State Gazette act 18022671 (31-01-2018)
    Former
    31-01-2018 → 08-05-2020
    3 events
    • 08-05-2020 Resigned· Director
    • 31-01-2018 Resigned· Director
    • 31-01-2018 Appointed· Director
  • Dominique Fernand Ghislain Marie DE BORREKENS
    Director
    State Gazette act 18022671 (31-01-2018)
    Former
    31-01-2018 → 08-05-2020
    2 events
    • 08-05-2020 Resigned· Director
    • 31-01-2018 Appointed· Director
  • Karine Rosa Frans STECULORUM
    Director
    State Gazette act 20321878 (14-05-2020)
    Former
    31-01-2018 → 08-05-2020
    3 events
    • 08-05-2020 Resigned· Director
    • 08-05-2020 Appointed· Director
    • 31-01-2018 Appointed· Director
  • ZINNTLegal entity
    Director· perm. rep.: Thierry Yves Gaston LESCRAUWAET
    State Gazette act 20321878 (14-05-2020)
    Former
    31-01-2018 → 08-05-2020
    4 events
    • 08-05-2020 Resigned· Director
    • 08-05-2020 Appointed· Director
    • 31-01-2018 Appointed· Director
    • 31-01-2018 Appointed· Managing director
  • BERLIZE, Yves
    Director
    State Gazette act 17107500 (25-07-2017)
    Former
    01-04-2017 → 31-01-2018
    2 events
    • 31-01-2018 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Thierry Yves Gaston LESCRAUWAET
    Director
    State Gazette act 18022671 (31-01-2018)
    Former
    — → 31-01-2018
  • VAN dER AUWERA, Marijke
    Director
    State Gazette act 17107500 (25-07-2017)
    Former
    01-04-2017 → 31-01-2018
    2 events
    • 31-01-2018 Resigned· Director
    • 01-04-2017 Appointed· 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
Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBACurrent
Company auditor · represented by Peter Weyers
 — 31-01-2018 → 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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation19-08-2015
StatusActive
Postal code2000