Directors & mandates
53 directorsCurrent directors & mandates
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Current16-12-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current10-07-2025 → present
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Current13-05-2025 → present
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Current13-05-2025 → present
2 events
- 10-07-2025 Resigned· Director
- 13-05-2025 Appointed· Director
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Current25-03-2025 → present
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Current25-03-2025 → present
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ENTREPRISES ROOSENS SERVICESLegal entityDirector· perm. rep.: Danny ROOSENSState Gazette act 25087374 (10-07-2025)Current25-03-2025 → present
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Current14-11-2022 → present
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Current14-11-2022 → present
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Current25-10-2019 → present
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Current11-12-2018 → present
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Current11-12-2018 → present
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H.F.D.P.Legal entityDirector· perm. rep.: Louis NICOLASState Gazette act 18176984 (11-12-2018)Current11-12-2018 → present
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HOLDING FINANCIERE DU PONANTLegal entityDirector· perm. rep.: Dominique FRIARTState Gazette act 18320699 (05-07-2018)Current24-05-2018 → present
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Current27-06-2017 → present
7 events
- 10-07-2025 Appointed· Director
- 25-03-2025 Resigned· Director
- 27-10-2023 Appointed· Director
- 28-10-2022 Appointed· Director
- 11-12-2018 Appointed· Director
- 07-12-2017 Appointed· Director
- 27-06-2017 Appointed· Director
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Current02-06-2017 → present
2 events
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
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CARRIERES GAUTHIER & WINCQZLegal entityDirector· perm. rep.: Alfredo TANCREDIState Gazette act 17172114 (07-12-2017)Current02-06-2017 → present
2 events
- 07-12-2017 Appointed· Director
- 02-06-2017 Mandate renewed· Director
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Current02-06-2017 → present
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Current02-06-2017 → present
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Current02-06-2017 → present
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SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRELegal entityManaging director· perm. rep.: Sylvie CRETEURState Gazette act 17078157 (02-06-2017)Current02-06-2017 → present
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NLMK BELGIUM HOLDINGSLegal entityDirector· perm. rep.: Syivie CRETEURState Gazette act 14126566 (01-07-2014)Current06-05-2014 → present
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Current31-10-2013 → present
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Current23-10-2013 → present
Former directors (26)
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Former02-06-2017 → 13-11-2025
4 events
- 13-11-2025 Resigned· Director
- 10-07-2025 Appointed· Director
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
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Former11-12-2018 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
- 11-12-2018 Appointed· Director
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Former02-06-2017 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former— → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-03-2025 Resigned· Director
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Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
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Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
-
Former11-12-2018 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 14-04-2025 Resigned· Director
- 11-12-2018 Appointed· Director
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Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
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Former27-06-2017 → 02-12-2024
6 events
- 02-12-2024 Resigned· Director
- 21-06-2022 Appointed· Director
- 18-09-2019 Resigned· Director
- 11-12-2018 Appointed· Director
- 07-12-2017 Appointed· Director
- 27-06-2017 Appointed· Director
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Former02-06-2017 → 27-10-2023
8 events
- 27-10-2023 Resigned· Director
- 27-10-2023 Appointed· Director
- 28-10-2022 Appointed· Director
- 28-10-2022 Resigned· Director
- 03-12-2019 Appointed· Director
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 07-11-2014 Resigned· Director
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Former07-11-2014 → 14-11-2022
7 events
- 14-11-2022 Resigned· Director
- 28-10-2022 Resigned· Director
- 03-12-2019 Appointed· Director
- 11-12-2018 Appointed· Director
- 02-06-2017 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 07-11-2014 Appointed· Director
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Former06-05-2014 → 28-10-2022
5 events
- 28-10-2022 Resigned· Director
- 28-10-2022 Resigned· Managing director
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
- 06-05-2014 Appointed· Director
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Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
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Former02-06-2017 → 11-12-2018
3 events
- 11-12-2018 Resigned· Director
- 19-05-2018 Resigned· Director
- 02-06-2017 Mandate renewed· Director
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TotalEnergies Petrochemicals FeluyLegal entityDirector· perm. rep.: Marc MEEUSState Gazette act 17078157 (02-06-2017)Former30-06-2015 → 24-05-2018
5 events
- 24-05-2018 Resigned· Director
- 02-06-2017 Mandate renewed· Director
- 04-11-2015 Appointed· Director
- 17-07-2015 Resigned· Director
- 30-06-2015 Appointed· Director
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LES CARRIERES DE LA PIERRE BLEUE BELGELegal entityDirector· perm. rep.: Alfredo TANCREDIState Gazette act 14181010 (06-10-2014)Former30-06-2014 → 07-12-2017
4 events
- 07-12-2017 Resigned· Director
- 06-10-2014 Resigned· Director
- 30-06-2014 Resigned· Director
- 30-06-2014 Appointed· Director
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INEOS FELUYLegal entityDirector· perm. rep.: Dominique LORETTEState Gazette act 17078157 (02-06-2017)Former02-06-2017 → 27-06-2017
2 events
- 27-06-2017 Resigned· Director
- 02-06-2017 Mandate renewed· Director
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Nouryon ChemicalsLegal entityDirector· perm. rep.: Vincent BERTIAUXState Gazette act 17078157 (02-06-2017)Former06-05-2014 → 27-06-2017
4 events
- 27-06-2017 Resigned· Director
- 02-06-2017 Mandate renewed· Director
- 21-11-2014 Resigned· Director
- 06-05-2014 Appointed· Director
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Former— → 04-11-2015
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Former— → 21-11-2014
2 events
- 21-11-2014 Resigned· Director
- 06-05-2014 Resigned· Director
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Former— → 06-05-2014
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Former— → 31-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Catherine SAEY |
— | 04-11-2015 → present |
| SC S.C.R.L. RSM InterAuditCurrent Statutory auditor |
— | 27-06-2013 → 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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-2009 |
| Status | Active |
| Postal code | 7000 |