Directors & mandates
6 directorsCurrent directors & mandates
-
Current16-10-2025 → present
2 events
- 18-02-2026 Mandate renewed· Managing director
- 16-10-2025 Mandate renewed· Director
-
Diligencia Consult SRLLegal entityDirector· perm. rep.: Diane GovaertsState Gazette act 25131441 (16-10-2025)Current16-10-2025 → present
-
Current19-07-2019 → present
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Current19-07-2019 → present
2 events
- 16-10-2025 Mandate renewed· Director
- 19-07-2019 Appointed· Director
-
SPRL Diligencia ConsultLegal entityDirector· perm. rep.: Diane GovaertsState Gazette act 19097680 (19-07-2019)Current05-12-2017 → present
2 events
- 19-07-2019 Mandate renewed· Director
- 05-12-2017 Appointed· Director
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Current02-06-2006 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Jean-Pierre VANDAELE |
— | 13-07-2016 → present |
| GROUPE AUDIT BELGIUM SRLCurrent Statutory auditor · represented by Werner Claeys |
— | 07-09-2022 → present |
| Sc Sprl Groupe Audit BelgiumCurrent Statutory auditor · represented by Werner Claeys |
— | 19-07-2019 → 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
3 mandates| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | EMMANUELLE BOUILLON CHAUSSEE DE LA
HULPE 187, 1170 WATERMAEL-BOITSFORT |
01-06-2026 → present | Belgian State Gazette |
| Curator | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
01-06-2026 → present | Belgian State Gazette |
| Curator | Catherine HERINCKX AVENUE DU
CONGO 1, 1050 IXELLES |
01-06-2026 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 07-07-1951 |
| Status | Active |
| Postal code | 1120 |
| First BS signal | 05-06-2026 |
| Latest BS signal | 05-06-2026 |