Directors & mandates
11 directorsCurrent directors & mandates
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FIL GOODLegal entityDirector· perm. rep.: Joël FILOTState Gazette act 24034894 (27-02-2024)Current27-02-2024 → present
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GEHLEN MANAGEMENTLegal entityDirector· perm. rep.: Roger GEHLENState Gazette act 24034894 (27-02-2024)Current27-02-2024 → present
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MAC MANAGEMENTLegal entityDirector· perm. rep.: Jean-Marc CORTEILState Gazette act 24034894 (27-02-2024)Current27-02-2024 → present
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SOFABOLegal entityDirector· perm. rep.: Victor Tomas BOSQUINState Gazette act 24034894 (27-02-2024)Current27-02-2024 → present
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Current01-10-2021 → present
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GEHLEN MANAGEMENTLegal entityDirector· perm. rep.: Roger GEHLENState Gazette act 21141437 (02-12-2021)Current01-10-2021 → present
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M.A.C. ManagementLegal entityDirector· perm. rep.: Jean-Marc CORTEILState Gazette act 21141437 (02-12-2021)Current01-10-2021 → present
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SOFABOLegal entityDirector· perm. rep.: Victor Tomas BOSQUINState Gazette act 21141437 (02-12-2021)Current01-10-2021 → present
Former directors (3)
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Former02-11-2018 → 31-01-2022
3 events
- 31-01-2022 Resigned· Director
- 02-11-2018 Appointed· Director
- 02-11-2018 Appointed· Managing director
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Former02-11-2018 → 01-10-2021
2 events
- 01-10-2021 Resigned· Director
- 02-11-2018 Appointed· Director
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Former— → 02-11-2018
2 events
- 02-11-2018 Resigned· Director
- 02-11-2018 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-2008 |
| Status | Active |
| Postal code | 4910 |