Directors & mandates
14 directorsCurrent directors & mandates
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De Eik nvLegal entityDirector· perm. rep.: Klara Van WaeyenbergeState Gazette act 26064232 (21-05-2026)Current21-05-2026 → present
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VROEGVOGELLegal entityManaging director· perm. rep.: Peter DelbecqueState Gazette act 23165913 (27-12-2023)Current23-04-2019 → present
3 events
- 27-12-2023 Mandate renewed· Managing director
- 23-04-2019 Appointed· Director
- 23-04-2019 Appointed· Managing director
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Current25-05-2018 → present
2 events
- 18-02-2022 Mandate renewed· Director
- 25-05-2018 Appointed· Director
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CentymesLegal entityDirector· perm. rep.: De Ripainsel TanguyState Gazette act 19102181 (26-07-2019)Current09-02-2017 → present
2 events
- 26-07-2019 Mandate renewed· Director
- 09-02-2017 Appointed· Director
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De EikLegal entityDirector· perm. rep.: Klara Van WaeyenbergeState Gazette act 22022741 (18-02-2022)Current15-09-2016 → present
3 events
- 18-02-2022 Appointed· Director
- 26-07-2019 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
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Current23-09-2014 → present
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Current30-05-2014 → present
5 events
- 14-11-2017 Mandate renewed· Director
- 26-05-2017 Resigned· Managing director
- 09-02-2017 Resigned· Managing director
- 30-05-2014 Appointed· Managing director
- 30-05-2014 Mandate renewed· Director
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Current30-05-2014 → present
3 events
- 14-01-2025 Appointed· Director
- 09-02-2017 Mandate renewed· Director
- 30-05-2014 Mandate renewed· Director
Former directors (6)
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Former26-07-2019 → 18-02-2022
2 events
- 18-02-2022 Resigned· Director
- 26-07-2019 Appointed· Director
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Former30-05-2014 → 23-04-2019
4 events
- 23-04-2019 Resigned· Director
- 19-04-2018 Resigned· Director
- 14-11-2017 Mandate renewed· Director
- 30-05-2014 Mandate renewed· Director
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Former09-02-2017 → 25-05-2018
4 events
- 25-05-2018 Resigned· Director
- 14-11-2017 Appointed· Managing director
- 09-02-2017 Appointed· Director
- 09-02-2017 Appointed· Managing director
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Former30-05-2014 → 25-05-2018
2 events
- 25-05-2018 Resigned· Director
- 30-05-2014 Mandate renewed· Director
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Former— → 14-11-2017
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Former30-05-2014 → 09-02-2017
2 events
- 09-02-2017 Resigned· Director
- 30-05-2014 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 |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Company auditor · represented by Bert Kegels |
— | 28-03-2025 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Thomas Durieux |
— | 27-12-2023 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Roland Jeanquart |
— | 30-05-2014 → present |
| PricewaterhouseCoopers Statutory auditor · represented by Roland Jeancquart |
— | — → 14-11-2017 |
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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2004 |
| Status | Active |
| Postal code | 9890 |