Directors & mandates
5 directorsCurrent directors & mandates
-
Current01-10-2023 → present
2 events
- 01-10-2024 Appointed· Director
- 01-10-2023 Appointed· Director
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Current10-02-2023 → present
2 events
- 04-04-2023 Appointed· Director
- 10-02-2023 Appointed· Director
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Current26-05-2020 → present
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LARES REAL ESTATELegal entityDirector· perm. rep.: Laurent CalonneState Gazette act 20057156 (13-05-2020)Current13-12-2019 → present
Former directors (1)
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Former— → 01-10-2024
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 |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christel Weymeersch |
— | 13-05-2020 → present |
| KPMG Réviseurs d'entreprise SRLCurrent Statutory auditor · represented by Dellicour Arnaud |
— | 12-09-2022 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Arnaud Dellicour |
— | 06-05-2025 → 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 | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2018 |
| Status | Active |
| Postal code | 1210 |