Directors & mandates
12 directorsCurrent directors & mandates
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KBC VERZEKERINGENLegal entityDirector· perm. rep.: Wim VAN HELLEMONTState Gazette act 26011130 (22-01-2026)Current15-10-2025 → present
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Current25-06-2025 → present
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Current01-12-2022 → present
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GODLegal entityDirector· perm. rep.: Jonathan GoderisState Gazette act 20055912 (08-05-2020)Current08-05-2020 → present
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LuneLegal entityDirector· perm. rep.: Peter CallantState Gazette act 20055912 (08-05-2020)Current08-05-2020 → present
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Markit-SolutionsLegal entityDirector· perm. rep.: Corneillie TijsState Gazette act 20055912 (08-05-2020)Current08-05-2020 → present
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CALLANT VERZEKERINGSKANTOORLegal entityManager· perm. rep.: LUNE NVState Gazette act 18168728 (27-11-2018)Current27-11-2018 → present
Former directors (5)
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Former— → 25-06-2025
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Former01-01-2022 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 01-01-2022 Appointed· Director
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Former08-05-2020 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 08-05-2020 Appointed· Director
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Former— → 08-05-2020
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Former— → 04-11-2017
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 |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Ellemarie Bex |
— | 28-06-2024 → 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 | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Private limited company(610) |
| Incorporation | 11-04-2017 |
| Status | Active |
| Postal code | 8470 |