MACAN DEVELOPMENT

Active

Public limited company·Handel in eigen onroerend goed· 13 yrs active

Louizalaan 251 ·1050 Elsene, Belgium

BE 0508.869.423

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Directors & mandates

6 directors

Current directors & mandates

DN-ALegal entity
Director· perm. rep.: Nicolas DEREMINCE
State Gazette act 22098108 (16-08-2022)

Current
16-08-2022 → present
MGHLegal entity
Director· perm. rep.: Philippe GILLION
State Gazette act 20003770 (07-01-2020)

Current
07-01-2020 → present
MGH SPRLLegal entity
Director· perm. rep.: Annemieke HARDEMAN
State Gazette act 20003771 (07-01-2020)

Current
07-01-2020 → present
PHG ASSET MANAGEMENTLegal entity
Director· perm. rep.: Philippe GILLION
State Gazette act 20003771 (07-01-2020)

Current
07-01-2020 → present
S.P.R.L. Philippe GILLIONLegal entity
Managing director· perm. rep.: Philippe GILLION
State Gazette act 15082397 (11-06-2015)

Current
01-06-2014 → present

Former directors (1)

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

1 auditor

Statutory auditor	IRE/IBR number	Tenure
S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Joseph MARKO	—	26-09-2022 → 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	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	03-01-2013
Status	Active
Postal code	1050