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KIMBAL

Active
Chaussée de Bruxelles 410B ·1300 Wavre, Belgium
BE 0713.772.421
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 6 current directors first appear in the same act (22115595). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Alain Prigogine
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
  • Frédéric Masil
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
  • Frédéric Tackoen
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
    2 events
    • 28-09-2022 Mandate renewed· Director
    • 28-09-2022 Mandate renewed· Managing director
  • Laurence de Vestel
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
  • Nicolas Duysan
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
  • Pierre Nothomb
    Director
    State Gazette act 22115595 (28-09-2022)
    Current
    28-09-2022 → present
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
Mazars Forvis Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Sébastien Schueremans
30-12-2025 → present
MAZARS REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Xavier Doyen
28-09-2022 → present
RSM Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Vinciane Maricq
17-01-2020 → present
Vinciane MaricqCurrent
Statutory auditor
15-12-2021 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation21-11-2018
StatusActive
Postal code1300