Directors & mandates
6 directorsCurrent directors & mandates
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JANSEN INTERNAL SERVICESLegal entityDirector· perm. rep.: MORIAU André-PhilippeState Gazette act 22345731 (12-07-2022)Current12-07-2022 → present
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JANSEN THE BUILDING COMPANYLegal entityDirector· perm. rep.: JANSEN NadiaState Gazette act 22345731 (12-07-2022)Current12-07-2022 → present
2 events
- 12-07-2022 Appointed· Director
- 12-07-2022 Appointed· Managing director
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Current07-07-2022 → present
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Current23-11-2018 → present
Former directors (2)
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Former— → 12-07-2022
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Former— → 12-07-2022
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 Jarissen |
— | 21-01-2016 → present |
| Ernst & Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Olaf Janssen |
— | 07-07-2022 → 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 | Overige gespecialiseerde bouwactiviteiten, neg(43990) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1994 |
| Status | Active |
| Postal code | 3670 |