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Macbeth 3

Active
Private limited company·Opslag· 7 yrs active
Koningsstraat 47 ·1000 Brussel, Belgium
BE 0719.788.795
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Directors & mandates

5 directors
Current directors & mandates
  • Nicolas Keiser
    Director
    State Gazette act 24010757 (17-01-2024)
    Current
    09-01-2024 → present
  • Valérie Warland
    Director
    State Gazette act 22024957 (23-02-2022)
    Current
    15-12-2021 → present
  • Shawana Fayolle
    Director
    State Gazette act 19095295 (16-07-2019)
    Current
    01-07-2019 → present
Former directors (2)
  • Anna Schmitt
    Director
    State Gazette act 24010757 (17-01-2024)
    Former
    — → 09-01-2024
  • Kevin Robinson
    Director
    State Gazette act 19095295 (16-07-2019)
    Former
    — → 01-07-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Hubin Jean-François
 — 15-12-2021 → present
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Thomas Meurice
 — 21-11-2024 → present
EY Réviseurs d’Entreprises SRLCurrent
Company auditor · represented by Thomas Meurice
 — 19-12-2025 → present
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Didier Matriche
 — — → 21-11-2024
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 Opslag(52100)
Legal form Private limited company(610)
Incorporation04-02-2019
StatusActive
Postal code1000