Directors & mandates
4 directorsCurrent directors & mandates
-
Jemi Consult BVLegal entityDirector· perm. rep.: Louis MACHIELSState Gazette act 24324642 (12-01-2024)Current01-09-2023 → present
2 events
- 01-09-2023 Mandate renewed· Director
- 01-09-2023 Mandate renewed· Managing director
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Pampelonne BVLegal entityDirector· perm. rep.: Marieke MEUGENSState Gazette act 24324642 (12-01-2024)Current01-09-2023 → present
Former directors (2)
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Former04-06-2018 → 03-08-2018
2 events
- 03-08-2018 Resigned· Director
- 04-06-2018 Mandate renewed· Director
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Former04-06-2018 → 03-08-2018
2 events
- 03-08-2018 Resigned· Director
- 04-06-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CV Van Havermaet BedrijfsrevisorenCurrent Statutory auditor · represented by Johan De Coster |
— | 23-08-2021 → present |
| CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent Statutory auditor · represented by Johan de Coster |
— | 10-09-2015 → 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 | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1989 |
| Status | Active |
| Postal code | 3500 |