Directors & mandates
31 directorsCurrent directors & mandates
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Current10-09-2025 → present
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Current05-07-2025 → present
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Current01-01-2025 → present
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Current16-09-2024 → present
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Current20-04-2023 → present
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Boulanger Group SASLegal entityDirector· perm. rep.: Etienne HurezState Gazette act 19158445 (05-12-2019)Current20-11-2019 → present
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BELSTOCKX N.V.Legal entityDirector· perm. rep.: Laurent POULETState Gazette act 17139312 (03-10-2017)Current06-09-2017 → present
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FIDUSCA N.V.Legal entityDirector· perm. rep.: Marc POULETState Gazette act 17139312 (03-10-2017)Current06-09-2017 → present
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I-ADVICE B.V.B.A.Legal entityDirector· perm. rep.: Jos VAN BELLEState Gazette act 17139312 (03-10-2017)Current06-09-2017 → present
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PUBINVEST N.V.Legal entityDirector· perm. rep.: Pascal POULETState Gazette act 17139312 (03-10-2017)Current06-09-2017 → present
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I-ADVICELegal entityDirector· perm. rep.: Jos VAN BELLEState Gazette act 15146702 (19-10-2015)Current02-09-2015 → present
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PUBINVEST NVLegal entityDirector· perm. rep.: Pascal PouletState Gazette act 12109604 (21-06-2012)Current18-04-2012 → present
2 events
- 18-04-2012 Appointed· Director
- 18-04-2012 Appointed· Managing director
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STARFIN NVLegal entityDirector· perm. rep.: Laurent PouletState Gazette act 12109604 (21-06-2012)Current18-04-2012 → present
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I-ADVICE BVBALegal entityDirector· perm. rep.: Jos Van BelleState Gazette act 10035632 (10-03-2010)Current01-02-2010 → present
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Current14-09-2004 → present
2 events
- 14-09-2004 Mandate renewed· Director
- 14-09-2004 Mandate renewed· Managing director
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Current14-09-2004 → present
2 events
- 14-09-2004 Mandate renewed· Director
- 14-09-2004 Mandate renewed· Managing director
Former directors (15)
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KRËFEL GROUP SASLegal entityDirector· perm. rep.: Merzak MeddahState Gazette act 25126804 (07-10-2025)Former01-01-2025 → 05-07-2025
3 events
- 05-07-2025 Resigned· Director
- 01-01-2025 Resigned· Director
- 01-01-2025 Appointed· Director
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Former— → 01-01-2025
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Former13-04-2022 → 16-09-2024
4 events
- 16-09-2024 Resigned· Director
- 16-09-2024 Resigned· Managing director
- 22-04-2024 Appointed· Managing director
- 13-04-2022 Appointed· Director
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Former13-04-2022 → 31-05-2024
2 events
- 31-05-2024 Resigned· Director
- 13-04-2022 Appointed· Director
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Former25-03-2022 → 22-04-2024
2 events
- 22-04-2024 Resigned· Daily management
- 25-03-2022 Appointed· Daily management
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Former20-11-2019 → 13-04-2022
3 events
- 13-04-2022 Resigned· Director
- 20-11-2019 Appointed· Managing director
- 20-11-2019 Appointed· Director
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Former20-11-2019 → 13-04-2022
2 events
- 13-04-2022 Resigned· Director
- 20-11-2019 Appointed· Director
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BELSTOCKXLegal entityDirector· perm. rep.: Laurent PouletState Gazette act 22002518 (06-01-2022)Former— → 01-03-2021
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Former20-11-2019 → 20-11-2019
2 events
- 20-11-2019 Resigned· Director
- 20-11-2019 Appointed· Director
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FIDUSCALegal entityManaging director· perm. rep.: Marc POULETState Gazette act 15046418 (30-03-2015)Former04-09-2014 → 20-11-2019
4 events
- 20-11-2019 Resigned· Director
- 20-11-2019 Resigned· Managing director
- 30-03-2015 Appointed· Managing director
- 04-09-2014 Appointed· Director
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Former— → 20-11-2019
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Former— → 20-11-2019
2 events
- 20-11-2019 Resigned· Director
- 20-11-2019 Resigned· Managing director
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Former— → 17-12-2012
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Former14-09-2004 → 18-04-2012
2 events
- 18-04-2012 Resigned· Director
- 14-09-2004 Mandate renewed· Director
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Former— → 01-02-2010
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 |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Eric Van Hoof |
— | 25-03-2022 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Gaëtan ROY |
— | 08-08-2024 → 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 | Detailhandel in elektrische huishoudapparaten(47540) |
| Legal form | Public limited company(014) |
| Incorporation | 02-12-1958 |
| Status | Active |
| Postal code | 1851 |