Directors & mandates
6 directorsCurrent directors & mandates
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Current14-04-2025 → present
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FOMA Consulting bvLegal entityDirector· perm. rep.: Annick MARTINState Gazette act 22081264 (07-07-2022)Current30-04-2021 → present
2 events
- 07-07-2022 Mandate renewed· Director
- 30-04-2021 Appointed· Director
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Current30-04-2021 → present
2 events
- 07-07-2022 Mandate renewed· Director
- 30-04-2021 Appointed· Director
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Luc Verstuyft Management bvLegal entityDirector· perm. rep.: Luc VERSTUYFTState Gazette act 22081264 (07-07-2022)Current30-04-2021 → present
2 events
- 07-07-2022 Mandate renewed· Director
- 30-04-2021 Appointed· Director
Former directors (2)
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Former25-10-2016 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 29-03-2021 Mandate renewed· Director
- 25-10-2016 Appointed· Manager
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Former— → 25-10-2016
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 |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 02-04-2024 → present |
| Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jurgen Ostyn |
— | 01-01-2022 → 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 | Overige werkzaamheden in verband met de afwerking van gebouwen(43350) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-1978 |
| Status | Active |
| Postal code | 2160 |