Directors & mandates
13 directorsCurrent directors & mandates
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C&M FRERE CONSTRUCTLegal entityDirector· perm. rep.: Hervé Jean Julien Ghislain FREREState Gazette act 21360240 (12-10-2021)Current29-09-2021 → present
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DelGestLegal entityDirector· perm. rep.: Pascal Jules Emile DELHEZState Gazette act 21360240 (12-10-2021)Current29-09-2021 → present
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FINOFABLegal entityDirector· perm. rep.: Olivier FABRYState Gazette act 21360240 (12-10-2021)Current29-09-2021 → present
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JOLY SALegal entityManaging director· perm. rep.: Pierre JOLYState Gazette act 21360240 (12-10-2021)Current29-09-2021 → present
2 events
- 29-09-2021 Appointed· Managing director
- 29-09-2021 Mandate renewed· Director
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TALANDLegal entityDirector· perm. rep.: Bertrand Gilbert Louis Marie TALLIEUState Gazette act 21360240 (12-10-2021)Current29-09-2021 → present
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Current22-09-2016 → present
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Current22-09-2016 → present
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JOLY SALegal entityManaging director· perm. rep.: Pierre JOLYState Gazette act 16131240 (22-09-2016)Current22-09-2016 → present
2 events
- 22-09-2016 Appointed· Managing director
- 22-09-2016 Appointed· Director
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Current22-09-2016 → present
Former directors (4)
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Former— → 29-09-2021
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Former17-11-2014 → 26-08-2016
3 events
- 26-08-2016 Resigned· Director
- 13-11-2015 Mandate renewed· Director
- 17-11-2014 Mandate renewed· Director
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Former— → 26-08-2016
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Former17-11-2014 → 26-08-2016
2 events
- 26-08-2016 Resigned· Director
- 17-11-2014 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 |
|---|---|---|
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric ANTONELLI |
— | 14-07-2023 → present |
| BDO Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Cédric Antonelli |
— | 26-11-2019 → present |
| SPRL Heynen & CieCurrent Statutory auditor · represented by null |
— | 06-10-2017 → 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 | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 6810 |