Directors & mandates
23 directorsCurrent directors & mandates
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KORAMIC REAL ESTATE INVESTMENTLegal entityDirector· perm. rep.: Christian DUMOLINState Gazette act 26020073 (09-02-2026)Current22-12-2025 → present
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Current22-12-2025 → present
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Edge of Change BVLegal entityDirector· perm. rep.: Pieter BlondeelState Gazette act 25115764 (15-09-2025)Current24-05-2025 → present
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Current13-06-2024 → present
3 events
- 19-09-2024 Appointed· Director
- 13-06-2024 Appointed· Managing director
- 13-06-2024 Mandate renewed· Director
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Current13-06-2024 → present
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Current01-02-2024 → present
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Kouter Services BVLegal entityDirector· perm. rep.: Cathy VincentState Gazette act 24135715 (19-09-2024)Current18-11-2022 → present
2 events
- 13-06-2024 Appointed· Director
- 18-11-2022 Appointed· Director
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VdB Advisory Comm. V.Legal entityDirector· perm. rep.: Dimitri Van den BosscheState Gazette act 22071466 (16-06-2022)Current15-04-2022 → present
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Current18-08-2021 → present
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Current18-08-2021 → present
2 events
- 18-08-2021 Appointed· Director
- 18-08-2021 Appointed· Managing director
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OLIVER Management ConsultingLegal entityDirector· perm. rep.: VERMEULEN BartState Gazette act 21351433 (01-09-2021)Current18-08-2021 → present
2 events
- 18-08-2021 Appointed· Director
- 18-08-2021 Appointed· Managing director
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Vlaemminck BVLegal entityDirector· perm. rep.: Stéphane VlaemminckState Gazette act 20126839 (27-10-2020)Current19-06-2020 → present
Former directors (11)
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Former08-07-2016 → 22-12-2025
5 events
- 22-12-2025 Resigned· Director
- 15-04-2022 Appointed· Managing director
- 18-08-2021 Resigned· Managing director
- 18-08-2021 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Managing director
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Oliver Management Consulting BVLegal entityDirector· perm. rep.: Bart VermeulenState Gazette act 24135715 (19-09-2024)Former24-06-2022 → 24-05-2025
9 events
- 24-05-2025 Resigned· Director
- 19-09-2024 Appointed· Director
- 10-01-2024 Resigned· Managing director
- 31-10-2023 Appointed· Director
- 31-10-2023 Appointed· Managing director
- 17-11-2022 Resigned· Director
- 24-06-2022 Appointed· Director
- 15-04-2022 Resigned· Director
- 15-04-2022 Resigned· Managing director
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VDB Advisory CommV.Legal entityDirector· perm. rep.: Dimitri Van den BosscheState Gazette act 25115764 (15-09-2025)Former— → 24-05-2025
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Sterckx Business Services BVLegal entityDirector· perm. rep.: Jimmy SterckxState Gazette act 24025749 (09-02-2024)Former10-01-2024 → 05-06-2024
3 events
- 05-06-2024 Resigned· Director
- 10-01-2024 Appointed· Director
- 10-01-2024 Appointed· Managing director
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THred BVLegal entityManaging director· perm. rep.: Antoon HoningsState Gazette act 22146464 (12-12-2022)Former18-11-2022 → 30-10-2023
4 events
- 30-10-2023 Resigned· Director
- 30-10-2023 Resigned· Managing director
- 18-11-2022 Appointed· Managing director
- 18-11-2022 Appointed· Director
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NVE BVLegal entityDirector· perm. rep.: Nicolas Van EupenState Gazette act 22071466 (16-06-2022)Former15-04-2022 → 17-11-2022
2 events
- 17-11-2022 Resigned· Director
- 15-04-2022 Appointed· Director
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Odon BVLegal entityManaging director· perm. rep.: Hilde FamaeyState Gazette act 22110759 (16-09-2022)Former24-06-2022 → 17-11-2022
3 events
- 17-11-2022 Resigned· Director
- 01-09-2022 Appointed· Managing director
- 24-06-2022 Appointed· Director
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Liberty Associates SRLLegal entityDirector· perm. rep.: Yves Van HoolandState Gazette act 22071466 (16-06-2022)Former15-04-2022 → 31-08-2022
4 events
- 31-08-2022 Resigned· Director
- 31-08-2022 Resigned· Managing director
- 15-04-2022 Appointed· Director
- 15-04-2022 Appointed· Managing director
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Bert Weemaes BVLegal entityDirector· perm. rep.: Bert WeemaesState Gazette act 22071466 (16-06-2022)Former— → 15-04-2022
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Former12-09-2017 → 19-06-2020
2 events
- 19-06-2020 Resigned· Director
- 12-09-2017 Mandate renewed· Director
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Former12-09-2017 → 31-01-2018
2 events
- 31-01-2018 Resigned· Director
- 12-09-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV BOES JOSEPH-MICHEL BEDRIJFSREVISORCurrent Statutory auditor · represented by Joseph-Michel Boes |
— | 02-08-2023 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Kurt Dehoorne |
— | 01-12-2014 → present |
| Joseph-Michel Bedrijfsrevisor BVCurrent Statutory auditor · represented by Joseph-Michel Boes |
— | 27-10-2020 → 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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-03-1960 |
| Status | Active |
| Postal code | 8500 |