Directors & mandates
5 directorsCurrent directors & mandates
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Current21-06-2021 → present
Former directors (4)
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BENCLegal entityDirector· perm. rep.: VANHERPE BrunoState Gazette act 25381729 (29-12-2025)Former— → 16-12-2025
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Former16-01-2015 → 16-12-2025
5 events
- 16-12-2025 Resigned· Managing director
- 16-12-2025 Resigned· Director
- 16-12-2025 Appointed· Managing director
- 15-01-2021 Mandate renewed· Managing director
- 16-01-2015 Mandate renewed· Managing director
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Former16-01-2015 → 16-12-2025
6 events
- 16-12-2025 Resigned· Managing director
- 16-12-2025 Appointed· Managing director
- 16-12-2025 Resigned· Director
- 15-01-2021 Mandate renewed· Managing director
- 29-06-2017 Appointed· Managing director
- 16-01-2015 Appointed· Director
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Former08-02-2019 → 21-06-2021
3 events
- 21-06-2021 Resigned· Director
- 15-01-2021 Mandate renewed· Director
- 08-02-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BOGAERT & BOSMANS Bedrijfsrevisoren – Réviseurs d’Entreprises bvCurrent Company auditor · represented by Peter Bogaert |
— | 16-12-2025 → 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 | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 04-07-1990 |
| Status | Active |
| Postal code | 9250 |