Directors & mandates
24 directorsCurrent directors & mandates
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Current01-01-2026 → present
2 events
- 01-01-2026 Appointed· Director
- 01-01-2026 Appointed· Managing director
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Archivan BVLegal entityDirector· perm. rep.: Koenraad Van NieuwenburgState Gazette act 23060783 (08-05-2023)Current01-04-2023 → present
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Elyra BVLegal entityDirector· perm. rep.: Runa Vander EecktState Gazette act 23060783 (08-05-2023)Current01-04-2023 → present
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Current01-04-2023 → present
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Snowdonia NVLegal entityDirector· perm. rep.: Jan De NysState Gazette act 23060783 (08-05-2023)Current01-04-2023 → present
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Xoom BVLegal entityDirector· perm. rep.: Kara De SmetState Gazette act 23060783 (08-05-2023)Current01-04-2023 → present
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ARCHIVANLegal entityDirector· perm. rep.: Koenraad Henri Mirella VAN NIEUWENBURGState Gazette act 20152036 (22-12-2020)Current22-12-2020 → present
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ELYRALegal entityDirector· perm. rep.: Runa Vicky Joke VANDER EECKTState Gazette act 20152036 (22-12-2020)Current22-12-2020 → present
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SNOWDONIALegal entityDirector· perm. rep.: Jan Emiel Maria Christiaan DE NYSState Gazette act 20152036 (22-12-2020)Current22-12-2020 → present
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PatseLegal entityDirector· perm. rep.: Patrick VandenbogaerdeState Gazette act 18025249 (05-02-2018)Current02-01-2018 → present
2 events
- 01-02-2018 Appointed· Director
- 02-01-2018 Appointed· Director
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Current19-08-2009 → present
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Current19-08-2009 → present
Former directors (12)
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Koen Nevens BVLegal entityDirector· perm. rep.: Koen NevensState Gazette act 25097259 (30-07-2025)Former— → 30-06-2025
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Former20-06-2006 → 22-12-2020
3 events
- 22-12-2020 Resigned· Director
- 19-06-2018 Mandate renewed· Director
- 20-06-2006 Appointed· Director
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Former19-06-2018 → 22-12-2020
2 events
- 22-12-2020 Resigned· Director
- 19-06-2018 Mandate renewed· Director
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XOOMLegal entityDirector· perm. rep.: Patrick VandenbogaerdeState Gazette act 20152036 (22-12-2020)Former22-12-2020 → 22-12-2020
2 events
- 22-12-2020 Resigned· Director
- 22-12-2020 Appointed· Director
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Former24-08-2015 → 23-12-2017
2 events
- 23-12-2017 Resigned· Director
- 24-08-2015 Appointed· Director
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Haegeman Management Company BVBALegal entityDirector· perm. rep.: Erik HaegemanState Gazette act 15137797 (30-09-2015)Former— → 24-08-2015
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Haegeman Management Company SPRLLegal entityDirector· perm. rep.: Erik HaegemanState Gazette act 15137760 (30-09-2015)Former— → 24-08-2015
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Former20-06-2006 → 01-05-2013
2 events
- 01-05-2013 Resigned· Director
- 20-06-2006 Appointed· Director
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Unikavee BVLegal entityDirector· perm. rep.: Nicholas (Nick) WilkinsonState Gazette act 09118428 (19-08-2009)Former19-08-2009 → 15-11-2010
2 events
- 15-11-2010 Resigned· Director
- 19-08-2009 Mandate renewed· Director
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Former— → 20-06-2006
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Former— → 20-06-2006
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Former— → 20-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
7 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Marie-Noëlle Godeau |
— | 23-09-2020 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Marie-Noëlle Godeau |
— | 23-10-2014 → present |
| KPMGCurrent Statutory auditor · represented by Luc Vernjssen |
— | 04-10-2004 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jeroen Bockaert |
— | 01-07-2024 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Jeroen Bockaert |
— | 03-12-2021 → present |
| Deloitte & Touche Statutory auditor |
— | — → 23-01-2004 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Marie-Noëlle Godeau |
— | 22-10-2014 → 03-12-2021 |
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 | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-1985 |
| Status | Active |
| Postal code | 1740 |