Directors & mandates
14 directorsCurrent directors & mandates
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MONTOPHYTALegal entityDirector· perm. rep.: VAN VAERENBERGH IlseState Gazette act 26076158 (15-06-2026)Current27-09-2023 → present
3 events
- 15-06-2026 Mandate renewed· Director
- 08-10-2025 Mandate renewed· Director
- 27-09-2023 Appointed· Director
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Boomerang BVBALegal entityDirector· perm. rep.: Norbert VerkimpeState Gazette act 22077021 (29-06-2022)Current29-06-2022 → present
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Current04-10-2021 → present
2 events
- 08-10-2025 Mandate renewed· Director
- 04-10-2021 Appointed· Director
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Current11-08-2021 → present
2 events
- 08-10-2025 Mandate renewed· Director
- 11-08-2021 Appointed· Director
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Current16-10-2019 → present
3 events
- 08-10-2025 Mandate renewed· Director
- 12-06-2025 Mandate renewed· Director
- 16-10-2019 Appointed· Director
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Current07-06-2018 → present
5 events
- 08-10-2025 Mandate renewed· Director
- 08-10-2025 Appointed· Managing director
- 07-06-2024 Mandate renewed· Managing director
- 02-07-2021 Mandate renewed· Managing director
- 07-06-2018 Mandate renewed· Managing director
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Current07-06-2018 → present
4 events
- 08-10-2025 Mandate renewed· Director
- 07-06-2024 Mandate renewed· Director
- 02-07-2021 Mandate renewed· Director
- 07-06-2018 Mandate renewed· Director
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Current25-05-2013 → present
3 events
- 25-05-2019 Mandate renewed· Director
- 28-05-2016 Mandate renewed· Director
- 25-05-2013 Mandate renewed· Director
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POWERGRAPHLegal entityDirector· perm. rep.: Guido Van Der SchuerenState Gazette act 19075979 (06-06-2019)Current25-05-2013 → present
3 events
- 25-05-2019 Mandate renewed· Director
- 28-05-2016 Mandate renewed· Director
- 25-05-2013 Appointed· Director
Former directors (5)
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Powergraph BVBALegal entityDirector· perm. rep.: Guido Van Der SchuerenState Gazette act 22077021 (29-06-2022)Former— → 28-05-2022
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Former— → 19-06-2020
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Former25-05-2013 → 17-06-2016
2 events
- 17-06-2016 Resigned· Director
- 25-05-2013 Mandate renewed· Director
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Former— → 25-05-2013
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Former— → 25-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Company auditor · represented by Guy Franken |
— | 30-09-2025 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Jurgen Kesselaers |
— | 02-07-2021 → present |
| Moore AuditCurrent Statutory auditor · represented by Guy Franken |
— | 22-06-2015 → present |
| Nielandt, Franken & Co Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Guy Franken |
— | 11-08-2021 → 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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 30-11-2000 |
| Status | Active |
| Postal code | 2460 |