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Active

Public limited company·Overige technische testen en toetsen· 8 yrs active

Maliestraat 50 ·1050 Elsene, Belgium

BE 0680.845.473

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Directors & mandates

9 directors

Current directors & mandates

Former directors (6)

Maxime Seghin
Director
State Gazette act 20103008 (07-09-2020)

Former
07-09-2020 → 06-01-2024
2 events
- 06-01-2024 Resigned· Director
- 07-09-2020 Appointed· Director
MGR Consulting SRLLegal entity
Managing director· perm. rep.: Michaël Grandfils
State Gazette act 22063200 (25-05-2022)

Former
25-05-2022 → 06-01-2024
2 events
- 06-01-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
Michaël Grandfils
Director
State Gazette act 20103008 (07-09-2020)

Former
04-09-2019 → 25-05-2022
3 events
- 25-05-2022 Resigned· Managing director
- 07-09-2020 Mandate renewed· Director
- 04-09-2019 Appointed· Director
David Millan Mene
Director
State Gazette act 19118376 (04-09-2019)

Former
10-04-2019 → 23-06-2020
2 events
- 23-06-2020 Resigned· Director
- 10-04-2019 Appointed· Director
LAFFINEUR Pierre Germain Géry Ghislain
Director
State Gazette act 20326787 (17-06-2020)

Former
— → 12-06-2020
Dirk Joos
Daily management
State Gazette act 18028826 (09-02-2018)

Former
09-02-2018 → 04-09-2019
2 events
- 04-09-2019 Resigned· Director
- 09-02-2018 Appointed· Daily management

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Koen Vanstraelen	—	31-12-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Overige technische testen en toetsen(71209)
Legal form	Public limited company(014)
Incorporation	08-09-2017
Status	Active
Postal code	1050