Directors & mandates
19 directorsCurrent directors & mandates
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BLACKBUCK BVLegal entityDirector· perm. rep.: Stephan Van Den EyndeState Gazette act 26071800 (04-06-2026)Current17-02-2026 → present
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OV STRATEGIC PARTNERS BVLegal entityDirector· perm. rep.: Olivera VujnovićState Gazette act 25150300 (26-11-2025)Current27-10-2025 → present
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Current01-04-2025 → present
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Current01-04-2025 → present
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Current01-04-2025 → present
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HucarLegal entityDirector· perm. rep.: PASQUALINI Laurent Armando FrancoState Gazette act 25321959 (31-03-2025)Current01-04-2025 → present
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Current01-04-2025 → present
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Current11-09-2023 → present
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Dragonfly InvestLegal entityDirector· perm. rep.: Anthony MaasState Gazette act 22094899 (08-08-2022)Current30-06-2022 → present
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PNO HR CONSULTING BVLegal entityDirector· perm. rep.: Pieter NobelsState Gazette act 25099755 (05-08-2025)Current05-08-2020 → present
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Copem NVLegal entityDirector· perm. rep.: Patrick MaasState Gazette act 17110048 (28-07-2017)Current28-07-2017 → present
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M.D.R. BVBALegal entityDirector· perm. rep.: Matthias De RaeymaekerState Gazette act 17110048 (28-07-2017)Current28-07-2017 → present
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Current01-06-2016 → present
2 events
- 08-06-2020 Mandate renewed· Director
- 01-06-2016 Appointed· Director
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A. Maas & C° NVLegal entityDirector· perm. rep.: Patrick MaasState Gazette act 11053292 (08-04-2011)Current08-04-2011 → present
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Current08-04-2011 → present
5 events
- 30-06-2022 Appointed· Director
- 28-07-2017 Mandate renewed· Director
- 29-07-2016 Resigned· Managing director
- 08-04-2011 Mandate renewed· Managing director
- 08-04-2011 Mandate renewed· Director
Former directors (4)
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Former— → 01-04-2025
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Former— → 01-04-2025
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MATTHIAS DE RAEYMAEKERLegal entityDirector· perm. rep.: Matthias De RaeymaekerState Gazette act 22094899 (08-08-2022)Former30-06-2022 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 30-06-2022 Appointed· Director
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Former— → 01-06-2016
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 |
|---|---|---|
| DUPONT, KOEVOETS & COCurrent Statutory auditor · represented by Kurt Coninx |
— | 08-05-2008 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Christoph Oris |
— | 11-09-2023 → present |
| RSM - Interaudit bedrijfsrevisorenCurrent Statutory auditor · represented by Kurt Coninx |
— | 28-07-2017 → present |
| RSM INTERAUDIT CVBACurrent Statutory auditor · represented by Kurt Coninx |
— | 08-06-2020 → 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 | Groothandel in chemische producten voor industrieel gebruik(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-1970 |
| Status | Active |
| Postal code | 2170 |