Directors & mandates
6 directorsCurrent directors & mandates
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Current29-12-2016 → present
2 events
- 29-12-2016 Appointed· Director
- 29-12-2016 Appointed· Managing director
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IMMOBILIERE ARPALLegal entityDirector· perm. rep.: George VANDERPLANCKEState Gazette act 17089047 (23-06-2017)Current30-12-2010 → present
2 events
- 29-12-2016 Appointed· Director
- 30-12-2010 Appointed· Director
-
Current30-12-2010 → present
Former directors (3)
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Former30-12-2010 → 29-12-2016
4 events
- 29-12-2016 Appointed· Director
- 29-12-2016 Resigned· Managing director
- 30-12-2010 Resigned· Director
- 30-12-2010 Appointed· Director
-
Former— → 30-12-2010
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Former— → 30-12-2010
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 |
|---|---|---|
| Baker Tilly Audit, Comptabilité, ConseilCurrent Statutory auditor |
— | 12-11-2024 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Rodrigo ABELS |
— | 29-06-2021 → present |
| CDP DE WULF & C° Statutory auditor · represented by Vincent DE WULF |
— | 09-06-2015 → 29-06-2021 |
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 | Groothandel in schoeisel(46425) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1979 |
| Status | Active |
| Postal code | 1402 |