Directors & mandates
6 directorsCurrent directors & mandates
-
Current06-01-2022 → present
-
Current01-02-2019 → present
2 events
- 06-01-2022 Mandate renewed· Director
- 01-02-2019 Appointed· Manager
Former directors (4)
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Former01-02-2004 → 31-01-2019
2 events
- 31-01-2019 Resigned· Manager
- 01-02-2004 Appointed· Director
-
Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine MarieManagerState Gazette act 18155708 (23-10-2018)Former23-10-2018 → 23-10-2018
2 events
- 23-10-2018 Resigned· Manager
- 23-10-2018 Appointed· Manager
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Jonkheer t'KINT de ROODENBEKE François Adrien Gabriel JosephManagerState Gazette act 18155708 (23-10-2018)Former23-10-2018 → 23-10-2018
2 events
- 23-10-2018 Appointed· Manager
- 23-10-2018 Resigned· Manager
-
Former— → 01-02-2004
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 |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Gert Claes |
— | 09-11-2018 → present |
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Luc Annick |
— | 03-07-2015 → present |
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Claes |
— | 15-10-2020 → present |
| BDO Belgium BVCurrent Statutory auditor · represented by Gert Claes |
— | 29-02-2024 → present |
| C² REVISEURS & ASSOCIESCurrent Statutory auditor · represented by Gert Claes |
— | 23-10-2018 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip Simpelaere |
— | 12-12-2025 → present |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Gert Claes |
— | — → 12-12-2025 |
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 | Detailhandel in wand- en vloertegels(47523) |
| Legal form | Private limited company(610) |
| Incorporation | 16-02-1973 |
| Status | Active |
| Postal code | 1000 |