Directors & mandates
13 directorsCurrent directors & mandates
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Peter Van Overschee ConsultLegal entityDirector· perm. rep.: Peter Van OverscheeState Gazette act 25002553 (07-01-2025)Current07-01-2025 → present
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Filip Stroobant Consult BVBALegal entityManaging director· perm. rep.: Filip StroobantState Gazette act 18137329 (12-09-2018)Current12-09-2018 → present
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Filip Stroobant ConsultLegal entityDirector· perm. rep.: Filip StroobantState Gazette act 25002553 (07-01-2025)Current02-07-2018 → present
3 events
- 07-01-2025 Mandate renewed· Director
- 30-09-2024 Mandate renewed· Managing director
- 02-07-2018 Appointed· Director
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Peter Van Overschee ConsultLegal entityDirector· perm. rep.: Peter Van OverscheeState Gazette act 18115883 (25-07-2018)Current02-07-2018 → present
2 events
- 02-07-2018 Resigned· Director
- 02-07-2018 Appointed· Director
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Peter Van Overschee Consult BVBALegal entityDirector· perm. rep.: Peter Van OverscheeState Gazette act 18094927 (19-06-2018)Current19-06-2018 → present
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Current10-06-2015 → present
2 events
- 19-06-2018 Mandate renewed· Director
- 10-06-2015 Mandate renewed· Director
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PVO Consult BVBALegal entityManaging director· perm. rep.: Peter Van OverscheeState Gazette act 15154063 (04-11-2015)Current24-09-2014 → present
4 events
- 04-11-2015 Appointed· Managing director
- 04-11-2015 Appointed· Director
- 10-06-2015 Mandate renewed· Director
- 24-09-2014 Appointed· Managing director
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FossilFuture bvLegal entityDirector· perm. rep.: Pieter KapteijnState Gazette act 18094927 (19-06-2018)Current01-07-2014 → present
4 events
- 19-06-2018 Mandate renewed· Director
- 23-05-2018 Resigned· Director
- 10-06-2015 Mandate renewed· Director
- 01-07-2014 Appointed· Director
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Current09-05-2005 → present
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Current09-05-2005 → present
2 events
- 09-05-2005 Mandate renewed· Managing director
- 09-05-2005 Mandate renewed· Director
Former directors (3)
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Former10-06-2015 → 22-12-2022
4 events
- 22-12-2022 Resigned· Director
- 02-07-2018 Appointed· Director
- 19-06-2018 Mandate renewed· Director
- 10-06-2015 Mandate renewed· Director
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Former10-06-2015 → 28-11-2017
2 events
- 28-11-2017 Resigned· Director
- 10-06-2015 Mandate renewed· Director
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Former— → 01-07-2014
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 |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Company auditor · represented by Gert Maris |
— | 02-07-2018 → present |
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Gert Maris |
— | 10-06-2015 → present |
| BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUXCurrent Statutory auditor · represented by Gert Maris |
— | 07-01-2025 → 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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 13-04-1995 |
| Status | Active |
| Postal code | 3001 |