Directors & mandates
7 directorsCurrent directors & mandates
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Current28-06-2022 → present
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Current10-08-2021 → present
2 events
- 28-06-2022 Mandate renewed· Director
- 10-08-2021 Appointed· Director
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Current08-07-2016 → present
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Fergoo International Trading Inc.Legal entityDirector· perm. rep.: George Arthur FORRESTState Gazette act 13170524 (12-11-2013)Current12-11-2013 → present
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Current12-11-2013 → present
3 events
- 28-06-2022 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 12-11-2013 Appointed· Director
Former directors (2)
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Former12-11-2013 → 10-08-2021
3 events
- 10-08-2021 Resigned· Director
- 08-07-2016 Mandate renewed· Director
- 12-11-2013 Mandate renewed· Director
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Former— → 12-11-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BSTCurrent Statutory auditor · represented by Vincent DUMONT |
— | 31-12-2022 → present |
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent Statutory auditor · represented by Vincent DUMONT |
— | 15-10-2025 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis Van Bavel |
— | 01-01-2016 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis VAN BAVEL |
— | 24-10-2019 → 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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-1997 |
| Status | Active |
| Postal code | 1300 |