Directors & mandates
4 directorsCurrent directors & mandates
-
Current26-10-2020 → present
-
Current10-02-2014 → present
3 events
- 26-10-2020 Mandate renewed· Managing director
- 26-10-2020 Mandate renewed· Director
- 10-02-2014 Mandate renewed· Director
-
Current01-01-2014 → present
Former directors (1)
-
Former02-01-2014 → 01-04-2016
3 events
- 01-04-2016 Resigned· Director
- 02-01-2014 Appointed· Director
- 01-01-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Stefan OLIVIER |
— | 01-01-2014 → present |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor · represented by Olaf JANSSEN |
— | 26-10-2020 → 19-06-2025 |
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 | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 02-12-1986 |
| Status | Active |
| Postal code | 2160 |