Directors & mandates
9 directorsCurrent directors & mandates
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Current01-07-2024 → present
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Current01-07-2024 → present
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R & D ConsultLegal entityDirector· perm. rep.: Mevrouw Regine BekaertState Gazette act 24121732 (14-08-2024)Current01-07-2024 → present
2 events
- 01-07-2024 Appointed· Director
- 01-07-2024 Appointed· Managing director
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XperientisLegal entityDirector· perm. rep.: Van Steenberge LeoState Gazette act 22380669 (12-12-2022)Current12-12-2022 → present
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Current24-02-2017 → present
Former directors (4)
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Former24-02-2017 → 01-07-2024
5 events
- 01-07-2024 Resigned· Director
- 27-02-2023 Mandate renewed· Director
- 06-05-2021 Appointed· Director
- 05-06-2019 Appointed· Permanent representative
- 24-02-2017 Mandate renewed· Director
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Former24-02-2017 → 01-07-2024
5 events
- 01-07-2024 Resigned· Director
- 01-07-2024 Appointed· Director
- 27-02-2023 Mandate renewed· Director
- 06-05-2021 Appointed· Director
- 24-02-2017 Mandate renewed· Director
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Former24-02-2017 → 01-07-2024
6 events
- 01-07-2024 Resigned· Director
- 27-02-2023 Mandate renewed· Director
- 27-02-2023 Mandate renewed· Managing director
- 06-05-2021 Appointed· Director
- 06-05-2021 Appointed· Managing director
- 24-02-2017 Mandate renewed· Managing director
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Former24-02-2017 → 16-05-2022
5 events
- 16-05-2022 Resigned· Director
- 06-05-2021 Resigned· Director
- 05-06-2019 Resigned· Managing director
- 24-02-2017 Mandate renewed· Managing director
- 24-02-2017 Mandate renewed· 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 BedrijfsrevisorenCurrent Statutory auditor · represented by Lieve Cornelis |
— | 29-11-2016 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Line Vyvey |
— | 30-06-2025 → 30-06-2025 |
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 | 31-12-1992 |
| Status | Active |
| Postal code | 8540 |