Directors & mandates
44 directorsCurrent directors & mandates
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Current24-05-2024 → present
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Current14-05-2024 → present
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Current14-05-2024 → present
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Current19-06-2019 → present
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Current26-04-2018 → present
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Jean-Paul Sols bvbaLegal entityDirector· perm. rep.: Jean-Paul SolsState Gazette act 17005501 (10-01-2017)Current31-03-2017 → present
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Current27-04-2016 → present
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European Mantime Surveys Organisation BVBALegal entityDirector· perm. rep.: Christian PeetersState Gazette act 13190715 (19-12-2013)Current24-04-2013 → present
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European Maritime Surveys Organisation BVBALegal entityDirector· perm. rep.: Chris PeetersState Gazette act 13097104 (26-06-2013)Current24-04-2013 → present
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Current24-04-2013 → present
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EMSO BVBALegal entityDirector· perm. rep.: Prof. dr. Chris PeetersState Gazette act 15081037 (09-06-2015)Current07-04-2010 → present
2 events
- 29-04-2015 Appointed· Director
- 07-04-2010 Mandate renewed· Director
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Current07-04-2010 → present
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JEAN-PAUL SOLSLegal entityManager· perm. rep.: Jean-Paul SolsState Gazette act 06093584 (08-06-2006)Current24-04-2006 → present
Former directors (31)
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Former— → 18-09-2024
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Former25-06-2021 → 24-05-2024
2 events
- 24-05-2024 Resigned· Director
- 25-06-2021 Appointed· Director
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Former24-05-2024 → 24-05-2024
2 events
- 24-05-2024 Appointed· Director
- 24-05-2024 Resigned· Director
-
Former01-01-2021 → 24-05-2024
4 events
- 24-05-2024 Resigned· Director
- 24-05-2024 Appointed· Director
- 25-04-2023 Appointed· Director
- 01-01-2021 Appointed· Director
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Former31-08-2020 → 24-05-2024
2 events
- 24-05-2024 Resigned· Director
- 31-08-2020 Appointed· Director
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Former27-04-2016 → 24-05-2024
4 events
- 24-05-2024 Resigned· Director
- 09-06-2022 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
- 27-04-2016 Appointed· Director
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Former— → 24-05-2024
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Former24-05-2024 → 24-05-2024
2 events
- 24-05-2024 Resigned· Director
- 24-05-2024 Appointed· Director
-
Former14-05-2024 → 24-05-2024
3 events
- 24-05-2024 Resigned· Director
- 24-05-2024 Appointed· Director
- 14-05-2024 Appointed· Director
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Former— → 24-05-2024
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Former— → 24-05-2024
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Former04-05-2022 → 13-03-2024
2 events
- 13-03-2024 Resigned· Director
- 04-05-2022 Appointed· Director
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Former29-04-2015 → 13-03-2024
3 events
- 13-03-2024 Resigned· Director
- 25-06-2021 Mandate renewed· Director
- 29-04-2015 Mandate renewed· Director
-
Former01-08-2021 → 13-03-2024
3 events
- 13-03-2024 Resigned· Director
- 09-06-2022 Mandate renewed· Director
- 01-08-2021 Appointed· Director
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Former27-04-2016 → 29-03-2023
5 events
- 29-03-2023 Resigned· Director
- 18-05-2020 Appointed· Director
- 18-05-2020 Resigned· Director
- 19-06-2019 Mandate renewed· Director
- 27-04-2016 Appointed· Director
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Former25-06-2021 → 04-05-2022
2 events
- 04-05-2022 Resigned· Director
- 25-06-2021 Mandate renewed· Director
-
Former07-04-2010 → 01-08-2021
5 events
- 01-08-2021 Resigned· Director
- 19-06-2019 Mandate renewed· Director
- 27-04-2016 Appointed· Director
- 24-04-2013 Resigned· Director
- 07-04-2010 Mandate renewed· Director
-
Former18-05-2020 → 31-08-2020
3 events
- 31-08-2020 Resigned· Director
- 18-05-2020 Appointed· Director
- 18-05-2020 Resigned· Director
-
Former18-05-2020 → 18-05-2020
2 events
- 18-05-2020 Resigned· Director
- 18-05-2020 Appointed· Director
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Former27-04-2016 → 23-01-2020
3 events
- 23-01-2020 Resigned· Director
- 19-06-2019 Mandate renewed· Director
- 27-04-2016 Appointed· Director
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Former— → 31-03-2017
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Former29-04-2015 → 27-04-2016
2 events
- 27-04-2016 Resigned· Director
- 29-04-2015 Mandate renewed· Director
-
Former— → 27-04-2016
-
Former29-04-2015 → 27-04-2016
2 events
- 27-04-2016 Resigned· Director
- 29-04-2015 Appointed· Director
-
Former07-04-2010 → 27-04-2016
3 events
- 27-04-2016 Resigned· Director
- 24-04-2013 Mandate renewed· Director
- 07-04-2010 Appointed· Director
-
Former29-04-2015 → 27-04-2016
2 events
- 27-04-2016 Resigned· Director
- 29-04-2015 Mandate renewed· Director
-
Former— → 27-10-2011
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European Martime Surveys Organisation BVBALegal entityDirector· perm. rep.: Christian PeetersState Gazette act 13190715 (19-12-2013)Former— → 06-04-2011
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Former— → 06-04-2011
2 events
- 06-04-2011 Resigned· Managing director
- 06-04-2011 Resigned· Director
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Former— → 06-04-2011
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Former— → 04-04-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
12 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Avi BanyaszCurrent Statutory auditor |
— | 13-03-2024 → present |
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by Kathleen De Brabander |
— | 05-05-2014 → present |
| Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises, Burgl. Venn o.v.v. CVBACurrent Statutory auditor · represented by Kathleen De Brabander |
— | 24-04-2013 → present |
| Deloitte Bedrijfsrevisoren/Rév:seurs d'Entreprises, Burgl. Venn o.vv. CVBACurrent Statutory auditor · represented by Frank Verhaegen |
— | 07-04-2010 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 19-06-2019 → present |
| Dirk VanderschrickCurrent Statutory auditor |
— | 04-05-2022 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip De Bock |
— | 26-11-2024 → present |
| Marco MiserezCurrent Statutory auditor |
— | 30-07-2020 → present |
| Matthew ColemanCurrent Statutory auditor |
— | 09-09-2024 → present |
| Max MatherCurrent Statutory auditor |
— | 13-03-2024 → present |
| Michiel CelisCurrent Statutory auditor |
— | 13-03-2024 → present |
| Patricia LAUREYSCurrent Statutory auditor |
— | 26-04-2023 → 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 | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 09-08-1996 |
| Status | Active |
| Postal code | 2600 |