Directors & mandates
10 directorsCurrent directors & mandates
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AS Partners BVLegal entityDirector· perm. rep.: Stefan YeeState Gazette act 24048357 (20-03-2024)Current26-02-2024 → present
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Beyond BVLegal entityDirector· perm. rep.: Wiet Vande VeldeState Gazette act 24048357 (20-03-2024)Current26-02-2024 → present
2 events
- 26-02-2024 Appointed· Director
- 04-06-2021 Resigned· Director
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KV-Invest BVLegal entityDirector· perm. rep.: Kristof VereenoogheState Gazette act 24048357 (20-03-2024)Current26-02-2024 → present
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Robbelinks BVLegal entityDirector· perm. rep.: Lucas RobberechtsState Gazette act 24048357 (20-03-2024)Current26-02-2024 → present
2 events
- 26-02-2024 Appointed· Director
- 04-06-2021 Resigned· Director
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Tinbeau Advisory Services BVLegal entityDirector· perm. rep.: Alain BolssensState Gazette act 24048357 (20-03-2024)Current26-02-2024 → present
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TRON INVESTLegal entityDirector· perm. rep.: Robberechts LucasState Gazette act 21086089 (16-07-2021)Current04-06-2021 → present
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Current22-11-2018 → present
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RobbeLinksLegal entityManager· perm. rep.: ROBBERECHTS LucasState Gazette act 16018640 (04-02-2016)Current23-12-2015 → present
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Current18-06-2011 → present
Former directors (1)
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Former— → 04-02-2016
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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Stijn Van Hout |
— | 04-06-2025 → 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 | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Private limited company(610) |
| Incorporation | 23-09-2008 |
| Status | Active |
| Postal code | 3020 |