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Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium
BE 0475.017.809
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Directors & mandates

10 directors
Current directors & mandates
  • Anne-Marie Baecke
    Director
    State Gazette act 24046899 (19-03-2024)
    Current
    19-02-2024 → present
  • Meyen Dirk
    Director
    State Gazette act 25081090 (30-06-2025)
    Current
    06-04-2021 → present
    2 events
    • 01-04-2025 Mandate renewed· Director
    • 06-04-2021 Appointed· Director
  • Van Den Bossche Philippe
    Director
    State Gazette act 21078239 (30-06-2021)
    Current
    06-04-2021 → present
  • Timmermans Quentin
    Director
    State Gazette act 20056181 (11-05-2020)
    Current
    16-03-2020 → present
  • Annemie Baecke
    Director
    State Gazette act 18087744 (06-06-2018)
    Current
    06-06-2018 → present
  • Cécile Scalais
    Director
    State Gazette act 18087744 (06-06-2018)
    Current
    06-06-2018 → present
  • Christophe Demain
    Director
    State Gazette act 18087744 (06-06-2018)
    Current
    01-04-2014 → present
    4 events
    • 06-06-2018 Mandate renewed· Director
    • 27-05-2014 Mandate renewed· Director
    • 02-04-2014 Appointed· Director
    • 01-04-2014 Appointed· Director
Former directors (3)
  • Gielen Gunther
    Director
    State Gazette act 18087744 (06-06-2018)
    Former
    01-04-2014 → 16-03-2020
    4 events
    • 16-03-2020 Resigned· Director
    • 06-06-2018 Mandate renewed· Director
    • 02-04-2014 Appointed· Director
    • 01-04-2014 Appointed· Director
  • Bart Fransis
    Director
    State Gazette act 14107073 (27-05-2014)
    Former
    — → 01-04-2014
  • Cécile Flandre
    Director
    State Gazette act 14107073 (27-05-2014)
    Former
    — → 01-04-2014
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
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Dirk Viaminckx
13-05-2015 → present
KPMG Réviseurs d'entreprise SCRLCurrent
Statutory auditor · represented by Dellicour Arnaud
11-05-2020 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Arnaud Dellicour
04-04-2023 → 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

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

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation18-06-2001
StatusActive
Postal code1210