Directors & mandates
38 directorsCurrent directors & mandates
-
ADSUM AUXILIOLegal entityDirector· perm. rep.: Petrus COELEWIJState Gazette act 26057578 (06-05-2026)Current06-05-2026 → present
-
Current06-05-2026 → present
-
Current19-12-2025 → present
2 events
- 16-02-2026 Appointed· Director
- 19-12-2025 Appointed· Director
-
Current01-10-2025 → present
-
Current01-10-2025 → present
-
Laurent Stalens RELegal entityDirector· perm. rep.: STALENS Laurent Roger GéryState Gazette act 25362757 (14-10-2025)Current01-10-2025 → present
2 events
- 14-10-2025 Appointed· Director
- 01-10-2025 Appointed· Director
-
Current13-05-2025 → present
-
Current26-07-2024 → present
-
KINGSDALE CONSULTINGLegal entityDirector· perm. rep.: Roland CRACCOState Gazette act 24117754 (06-08-2024)Current26-07-2024 → present
2 events
- 06-08-2024 Appointed· Director
- 26-07-2024 Appointed· Director
-
Current01-06-2024 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 01-06-2024 Appointed· Director
-
Current01-01-2023 → present
-
Current01-01-2023 → present
3 events
- 13-05-2025 Mandate renewed· Director
- 10-08-2023 Mandate renewed· Director
- 01-01-2023 Appointed· Director
-
Current08-12-2021 → present
3 events
- 13-05-2025 Mandate renewed· Director
- 20-05-2022 Mandate renewed· Director
- 08-12-2021 Appointed· Director
-
Current08-12-2021 → present
-
KINGSDALE CONSULTING SRLLegal entityDirector· perm. rep.: Roland CRACCOState Gazette act 21068046 (09-06-2021)Current09-06-2021 → present
-
Current09-12-2020 → present
-
SRL AMAND BENOIT D'HONDTLegal entityDirector· perm. rep.: Amand Benoît D'HONDTState Gazette act 20110202 (23-09-2020)Current23-09-2020 → present
-
B.V. ADSUM AUXILIOLegal entityDirector· perm. rep.: Piet COELEWIJState Gazette act 20110202 (23-09-2020)Current27-05-2020 → present
-
Current20-12-2019 → present
-
Current20-12-2019 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 20-12-2019 Appointed· Director
-
Current20-05-2019 → present
-
Current20-05-2019 → present
-
Current20-05-2019 → present
-
SPRL Marc VAN BEGINLegal entityDirector· perm. rep.: Marc VAN BEGINState Gazette act 19067552 (20-05-2019)Current20-05-2019 → present
-
Yves De Clercq SCALegal entityDirector· perm. rep.: Yves DE CLERCQState Gazette act 19067552 (20-05-2019)Current20-05-2019 → present
-
Current16-04-2018 → present
-
Kingsdale Consulting SPRLLegal entityDirector· perm. rep.: Roland CRACCOState Gazette act 15056576 (20-04-2015)Current20-04-2015 → present
-
SPRL AMAND BENOIT D'HONDTLegal entityDirector· perm. rep.: Amand BENOIT D'HONDTState Gazette act 15055811 (17-04-2015)Current17-04-2015 → present
-
Current28-01-2015 → present
-
Current28-01-2015 → present
3 events
- 13-05-2025 Mandate renewed· Director
- 20-05-2019 Mandate renewed· Director
- 28-01-2015 Appointed· Director
-
SPRL XAVIER PIERLETLegal entityDirector· perm. rep.: Xavier PIERLETState Gazette act 09153465 (30-10-2009)Current30-10-2009 → present
Former directors (7)
-
Laurent Stalens RELegal entityDirector· perm. rep.: Laurent STALENSState Gazette act 26026956 (23-02-2026)Former— → 16-02-2026
-
Former— → 28-02-2023
-
Lys Conseil SPRLLegal entityDirector· perm. rep.: Laurent LevauxState Gazette act 20110202 (23-09-2020)Former— → 20-12-2019
-
Former22-02-2017 → 20-12-2019
3 events
- 20-12-2019 Resigned· Director
- 27-12-2017 Mandate renewed· Director
- 22-02-2017 Appointed· Director
-
Former09-06-2016 → 20-12-2019
3 events
- 20-12-2019 Resigned· Director
- 05-12-2016 Mandate renewed· Director
- 09-06-2016 Appointed· Director
-
Former28-01-2015 → 05-12-2016
2 events
- 05-12-2016 Resigned· Director
- 28-01-2015 Appointed· Director
-
Former— → 18-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Kurt Cappoen |
— | 26-07-2024 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier MATRICHE |
— | 16-07-2018 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Didier MATRICHE |
— | 09-06-2021 → present |
| SCRL civile KPMGCurrent Statutory auditor · represented by Filip DE BOCK |
— | 05-09-2016 → 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 | Diensten in verband met vervoer te land(52210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-02-1949 |
| Status | Active |
| Postal code | 1000 |