Directors & mandates
9 directorsCurrent directors & mandates
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Current02-06-2025 → present
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CRISTALLO TOPCOLegal entityDirector· perm. rep.: Ruben Frans Joris MONBALLIEUState Gazette act 23376671 (28-07-2023)Current20-07-2023 → present
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E-motion ServicesLegal entityManaging director· perm. rep.: Dirk PAESENState Gazette act 23376671 (28-07-2023)Current01-08-2022 → present
4 events
- 28-07-2023 Appointed· Managing director
- 20-07-2023 Resigned· Managing director
- 20-07-2023 Appointed· Director
- 01-08-2022 Appointed· Director
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INELTECLegal entityManaging director· perm. rep.: Wim PAESENState Gazette act 23376671 (28-07-2023)Current01-08-2022 → present
4 events
- 28-07-2023 Appointed· Managing director
- 20-07-2023 Resigned· Managing director
- 20-07-2023 Appointed· Director
- 01-08-2022 Appointed· Director
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Current01-01-2013 → present
4 events
- 20-07-2023 Appointed· Managing director
- 01-08-2022 Resigned· Director
- 31-12-2013 Mandate renewed· Managing director
- 01-01-2013 Appointed· Director
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Current01-01-2013 → present
4 events
- 20-07-2023 Appointed· Managing director
- 01-08-2022 Resigned· Director
- 31-12-2013 Mandate renewed· Managing director
- 01-01-2013 Appointed· Director
Former directors (3)
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MAHLER CONSULTINGLegal entityDirector· perm. rep.: Geert FostierState Gazette act 23376671 (28-07-2023)Former20-07-2023 → 02-06-2025
2 events
- 02-06-2025 Resigned· Director
- 20-07-2023 Appointed· Director
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Former— → 31-12-2013
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Former— → 01-01-2013
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 |
|---|---|---|
| D. Engelen Bedrijfsrevisor bvbaCurrent Company auditor · represented by Dieter Engelen |
— | 26-06-2013 → present |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Stefaan De Coninck |
— | 13-06-2024 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1989 |
| Status | Active |
| Postal code | 3740 |