Directors & mandates
3 directorsCurrent directors & mandates
-
Current01-01-2026 → present
-
Current30-10-2024 → present
2 events
- 01-01-2026 Appointed· Managing director
- 30-10-2024 Appointed· Director
Former directors (1)
-
Former23-09-2020 → 01-01-2026
6 events
- 01-01-2026 Resigned· Director
- 01-01-2026 Resigned· Managing director
- 30-10-2024 Resigned· Director
- 30-10-2024 Appointed· Managing director
- 30-10-2024 Appointed· Director
- 23-09-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie Bogaerts |
— | 26-08-2024 → present |
| CV Van Havermaet BedrijfsrevisorenCurrent Statutory auditor · represented by Nathalie Bogaerts |
— | 29-07-2022 → 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 | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 26-09-2017 |
| Status | Active |
| Postal code | 3600 |