Directors & mandates
9 directorsCurrent directors & mandates
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ALMADES NVLegal entityDirector· perm. rep.: Nadia JansenState Gazette act 26001979 (06-01-2026)Current15-12-2025 → present
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@InGradumLegal entityDirector· perm. rep.: MORIAU, André-Philippe Frans Jet LeonState Gazette act 19351376 (24-12-2019)Current24-12-2019 → present
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Current24-12-2019 → present
2 events
- 24-12-2019 Appointed· Director
- 24-12-2019 Appointed· Managing director
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Current24-12-2019 → present
2 events
- 24-12-2019 Appointed· Director
- 24-12-2019 Appointed· Managing director
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Current23-11-2018 → present
Former directors (4)
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INGRADUM BVLegal entityDirector· perm. rep.: André-Philippe MoriauState Gazette act 26001979 (06-01-2026)Former— → 18-11-2025
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Former— → 24-12-2019
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Former— → 24-12-2019
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Former— → 23-11-2018
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Olaf Janssen |
— | 23-11-2018 → present |
| Ernst & Young CVBACurrent Company auditor · represented by Olaf Janssen |
— | 25-02-2019 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Olaf Janssen |
— | 30-06-2022 → 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 | 22-04-2016 |
| Status | Active |
| Postal code | 3520 |