Directors & mandates
7 directorsCurrent directors & mandates
-
Current01-01-2024 → present
-
Current16-03-2017 → present
2 events
- 21-04-2023 Mandate renewed· Director
- 16-03-2017 Mandate renewed· Director
-
Current16-06-2011 → present
3 events
- 21-04-2023 Mandate renewed· Director
- 16-03-2017 Mandate renewed· Director
- 16-06-2011 Appointed· Director
-
Current16-06-2011 → present
Former directors (3)
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Former23-07-2019 → 20-03-2025
4 events
- 20-03-2025 Mandate renewed· Director
- 20-03-2025 Resigned· Director
- 23-07-2019 Mandate renewed· Director
- 23-07-2019 Appointed· Director
-
Former16-06-2015 → 01-01-2019
2 events
- 01-01-2019 Resigned· Director
- 16-06-2015 Mandate renewed· Director
-
Former16-06-2011 → 16-03-2017
2 events
- 16-03-2017 Resigned· Director
- 16-06-2011 Appointed· Director
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 03-06-2016 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 20-03-2025 → 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 | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 14-01-1978 |
| Status | Active |
| Postal code | 2830 |