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Active
Public limited company·Activiteiten van reclamebureaus· 28 yrs active
Van Volxemlaan 297 ·1190 Vorst, Belgium
BE 0462.754.534
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Directors & mandates

5 directors
Current directors & mandates
  • Matthieu GONDINET
    Director
    State Gazette act 21081375 (07-07-2021)
    Current
    01-06-2021 → present
  • Matthieu ZELLER
    Managing director
    State Gazette act 21081375 (07-07-2021)
    Current
    01-06-2021 → present
  • nWave StudiosLegal entity
    Director· perm. rep.: Eric Dillens
    State Gazette act 15162528 (20-11-2015)
    Current
    20-11-2015 → present
Former directors (2)
  • nWave StudiosLegal entity
    Director· perm. rep.: Eric Dillens
    State Gazette act 22092288 (01-08-2022)
    Former
    — → 15-09-2021
  • Caroline van ISEGHEM
    Director
    State Gazette act 15162528 (20-11-2015)
    Former
    20-11-2015 → 01-06-2021
    2 events
    • 01-06-2021 Resigned· Director
    • 20-11-2015 Mandate renewed· Director
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
Deloitte Réviseurs d'Entreprises SC SCRLCurrent
Statutory auditor · represented by Daniel Kroes
 — 20-11-2015 → present
RSM InterAuditCurrent
Statutory auditor
 — 21-03-2025 → present
SCRL Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tom Windelen
 — 01-01-2020 → present
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Benoit Van Roost
 — 12-02-2015 → 12-02-2015
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 Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation25-02-1998
StatusActive
Postal code1190