Directors & mandates
10 directorsCurrent directors & mandates
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Blue Management Services BVLegal entityDirector· perm. rep.: Jens HendrickxState Gazette act 20126267 (26-10-2020)Current26-10-2020 → present
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Talenco BVLegal entityDirector· perm. rep.: Tom HoppenbrouwersState Gazette act 20126267 (26-10-2020)Current26-10-2020 → present
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De Baets Consulting Comm.VLegal entityDirector· perm. rep.: De Baets EddyState Gazette act 17053033 (13-04-2017)Current13-04-2017 → present
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De Caster Consulting Comm.VLegal entityDirector· perm. rep.: De Caster ChantalState Gazette act 17053033 (13-04-2017)Current13-04-2017 → present
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Van Troyen Consulting Comm.VLegal entityDirector· perm. rep.: Van Troyen MarcState Gazette act 17053033 (13-04-2017)Current13-04-2017 → present
Former directors (5)
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BLQ ManagementLegal entityDirector· perm. rep.: Tom HoppenbrouwersState Gazette act 22129567 (31-10-2022)Former31-10-2022 → 31-10-2022
2 events
- 31-10-2022 Resigned· Director
- 31-10-2022 Appointed· Director
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De Baets Consulting CommVLegal entityDirector· perm. rep.: Eddy De BaetsState Gazette act 20126267 (26-10-2020)Former— → 26-10-2020
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De Caster Consulting CommVLegal entityDirector· perm. rep.: Chantal De CasterState Gazette act 20126267 (26-10-2020)Former— → 26-10-2020
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Van Troyen Consulting CommVLegal entityDirector· perm. rep.: Marc Van TroyenState Gazette act 20126267 (26-10-2020)Former— → 26-10-2020
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Hercon CommVLegal entityDirector· perm. rep.: Hertoghs BenjaminState Gazette act 15123206 (27-08-2015)Former— → 09-07-2015
2 events
- 09-07-2015 Resigned· Director
- 09-07-2015 Resigned· 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 |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor · represented by Van Hout Stijn |
— | 27-10-2025 → present |
| Moore AuditCurrent Statutory auditor · represented by Stijn Van Hout |
— | 31-10-2022 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Private limited company(610) |
| Incorporation | 09-03-2006 |
| Status | Active |
| Postal code | 2000 |