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LOTHIAN DEVELOPMENTS IV

Active
Voie Gisèle Halimi 10 ·4000 Liège, Belgium
BE 0463.648.518
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Directors & mandates

13 directors
Current directors & mandates
  • Bertrand Bernier
    Director
    State Gazette act 23065208 (16-05-2023)
    Current
    29-08-2022 → present
    2 events
    • 16-05-2023 Appointed· Director
    • 29-08-2022 Appointed· Director
  • Vanderkelen
    Director
    State Gazette act 22103137 (29-08-2022)
    Current
    29-08-2022 → present
  • Dupont
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    27-05-2021 → present
  • Laenen
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    27-05-2021 → present
  • Joris Laenen
    Director
    State Gazette act 20097500 (25-08-2020)
    Current
    21-11-2019 → present
    2 events
    • 25-08-2020 Appointed· Director
    • 21-11-2019 Appointed· Permanent representative
  • Pauwels
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    06-12-2017 → present
    3 events
    • 27-05-2021 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Smeers
    Director
    State Gazette act 21062926 (27-05-2021)
    Current
    06-12-2017 → present
    3 events
    • 27-05-2021 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Benoit Verwilghen
    Director
    State Gazette act 15102433 (16-07-2015)
    Current
    23-06-2015 → present
  • Pascual Basarte y Esteban
    Director
    State Gazette act 15102433 (16-07-2015)
    Current
    23-06-2015 → present
  • Serge Declerck
    Director
    State Gazette act 08147668 (15-09-2008)
    Current
    15-09-2008 → present
Former directors (3)
  • Lars Dupont
    Director
    State Gazette act 15102433 (16-07-2015)
    Former
    23-06-2015 → 16-05-2023
    3 events
    • 16-05-2023 Resigned· Director
    • 01-06-2022 Resigned· Director
    • 23-06-2015 Appointed· Director
  • Alain Delatte
    Director
    State Gazette act 15102433 (16-07-2015)
    Former
    23-06-2015 → 25-08-2020
    2 events
    • 25-08-2020 Resigned· Director
    • 23-06-2015 Appointed· Director
  • Jean-Claude Dekoster
    Director
    State Gazette act 08147668 (15-09-2008)
    Former
    — → 31-03-2008
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
PriceWaterhouseCoopers Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
 — 29-08-2022 → present
SCCRL Pricewaterhouse coopers Reviseurs d'EntrepriseCurrent
Statutory auditor · represented by Matriche
 — 13-05-2019 → present
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
 — 07-04-2016 → 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 Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation25-06-1998
StatusActive
Postal code4000