Directors & mandates
10 directorsCurrent directors & mandates
-
Current01-11-2024 → present
2 events
- 01-11-2024 Appointed· Director
- 01-11-2024 Appointed· Managing director
-
Current09-08-2022 → present
2 events
- 14-10-2025 Mandate renewed· Director
- 09-08-2022 Appointed· Director
-
Current20-06-2022 → present
-
ANITLegal entityDirector· perm. rep.: Jean-Marc Van CutsemState Gazette act 21065707 (03-06-2021)Current30-04-2021 → present
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Current09-08-2019 → present
3 events
- 14-10-2025 Mandate renewed· Director
- 09-08-2022 Mandate renewed· Director
- 09-08-2019 Appointed· Director
-
Current27-07-2015 → present
5 events
- 14-10-2025 Mandate renewed· Director
- 30-04-2021 Appointed· Director
- 09-08-2019 Resigned· Director
- 23-07-2018 Mandate renewed· Director
- 27-07-2015 Mandate renewed· Director
-
Current27-07-2015 → present
Former directors (3)
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SRL ANITLegal entityDirector· perm. rep.: Jean-Marc van CutsemState Gazette act 22094948 (09-08-2022)Former— → 30-05-2022
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Former07-03-2016 → 30-04-2021
4 events
- 30-04-2021 Resigned· Director
- 09-08-2019 Mandate renewed· Director
- 09-08-2019 Appointed· Managing director
- 07-03-2016 Appointed· Director
-
Former14-07-2014 → 07-03-2016
5 events
- 07-03-2016 Resigned· Director
- 27-07-2015 Mandate renewed· Director
- 29-05-2015 Appointed· Managing director
- 14-07-2014 Appointed· Director
- 14-07-2014 Appointed· Managing 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 |
|---|---|---|
| PwC Réviseurs d'Entreprise SccrCurrent Statutory auditor · represented by Alexis VAN BAVEL |
— | 27-07-2015 → present |
| SCCRL PWC Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Gaëtan Roy |
— | 23-07-2018 → 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 | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1985 |
| Status | Active |
| Postal code | 7181 |