Directors & mandates
8 directorsCurrent directors & mandates
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BV White & Moore StablesLegal entityDirector· perm. rep.: Marie-Julie-Pascale CraccoState Gazette act 24036769 (29-02-2024)Current01-10-2023 → present
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BV Unit 7Legal entityDirector· perm. rep.: Cracco Marie-Julie-PascaleState Gazette act 20062021 (02-06-2020)Current06-01-2020 → present
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NV Megas Beheer.Legal entityDirector· perm. rep.: Cracco Pieter-Jan-MichielState Gazette act 20062021 (02-06-2020)Current06-01-2020 → present
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Maurell BVBALegal entityManager· perm. rep.: Norman PhilippeState Gazette act 18159387 (30-10-2018)Current01-10-2018 → present
Former directors (4)
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B.O.E.M.M.Legal entityDirector· perm. rep.: BONAMIE LievenState Gazette act 22003995 (07-01-2022)Former07-12-2021 → 07-12-2021
2 events
- 07-12-2021 Resigned· Director
- 07-12-2021 Appointed· Director
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Megas BeheerLegal entityDirector· perm. rep.: CRACCO Pieter-Jan-MichielState Gazette act 22003995 (07-01-2022)Former07-12-2021 → 07-12-2021
2 events
- 07-12-2021 Resigned· Director
- 07-12-2021 Appointed· Director
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UNIT 7Legal entityDirector· perm. rep.: CRACCO Marie-Julie-PascaleState Gazette act 22003995 (07-01-2022)Former07-12-2021 → 07-12-2021
2 events
- 07-12-2021 Resigned· Director
- 07-12-2021 Appointed· Director
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Motorworld BVLegal entityDirector· perm. rep.: Cracco PhiliepState Gazette act 20062021 (02-06-2020)Former— → 06-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Filip Remmery |
— | 14-04-2021 → 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 | Arbeidsbemiddeling(78100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-08-2018 |
| Status | Active |
| Postal code | 9051 |