Directors & mandates
39 directorsCurrent directors & mandates
-
Current05-06-2025 → present
-
Current06-06-2024 → present
-
Current01-01-2024 → present
-
Current01-01-2024 → present
-
Current27-04-2023 → present
-
Current01-07-2022 → present
2 events
- 05-06-2025 Mandate renewed· Director
- 01-07-2022 Appointed· Director
-
Current29-04-2022 → present
2 events
- 05-06-2025 Mandate renewed· Director
- 29-04-2022 Appointed· Director
-
Current24-04-2020 → present
2 events
- 27-04-2023 Mandate renewed· Director
- 24-04-2020 Appointed· Director
-
Current24-04-2020 → present
2 events
- 27-04-2023 Mandate renewed· Director
- 24-04-2020 Appointed· Director
-
Adie InternationalLegal entityDirector· perm. rep.: Marie Degrand-GuillaudState Gazette act 19121858 (12-09-2019)Current12-09-2019 → present
3 events
- 12-09-2019 Appointed· Director
- 24-04-2019 Resigned· Director
- 06-06-2016 Resigned· Director
-
AG InsuranceLegal entityDirector· perm. rep.: Antonio CanoState Gazette act 19121858 (12-09-2019)Current12-09-2019 → present
-
Partena ASILegal entityDirector· perm. rep.: Michel HaletState Gazette act 19121858 (12-09-2019)Current12-09-2019 → present
-
Current19-05-2017 → present
2 events
- 19-05-2017 Appointed· Director
- 24-04-2017 Resigned· Director
-
Current19-05-2017 → present
-
Current19-05-2017 → present
3 events
- 27-04-2023 Mandate renewed· Director
- 24-04-2020 Mandate renewed· Director
- 19-05-2017 Appointed· Director
-
Current06-06-2016 → present
-
Current06-06-2016 → present
-
Current20-02-2015 → present
Former directors (21)
-
Former24-04-2020 → 05-06-2025
3 events
- 05-06-2025 Resigned· Director
- 27-04-2023 Mandate renewed· Director
- 24-04-2020 Appointed· Director
-
Former29-04-2022 → 06-06-2024
2 events
- 06-06-2024 Resigned· Director
- 29-04-2022 Mandate renewed· Director
-
Former27-04-2023 → 06-05-2024
2 events
- 06-05-2024 Resigned· Director
- 27-04-2023 Appointed· Director
-
MicroStart SupportLegal entityDirector· perm. rep.: Olivier BRISSAUDState Gazette act 14160462 (27-08-2014)Former27-08-2014 → 16-01-2024
2 events
- 16-01-2024 Resigned· Director
- 27-08-2014 Appointed· Director
-
ADIELegal entityDirector· perm. rep.: L'AOT SebastianState Gazette act 24398744 (22-05-2024)Former— → 31-12-2023
-
BNP Paribas FortisLegal entityDirector· perm. rep.: Sandra WilikensState Gazette act 19121858 (12-09-2019)Former12-09-2019 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 12-09-2019 Appointed· Director
- 24-04-2019 Resigned· Director
-
Former— → 31-12-2023
-
Former29-04-2022 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 29-04-2022 Mandate renewed· Director
-
Former— → 31-12-2023
-
Former01-09-2011 → 27-04-2023
6 events
- 27-04-2023 Resigned· Director
- 24-04-2020 Mandate renewed· Director
- 16-09-2019 Resigned· Director
- 19-05-2017 Appointed· Director
- 12-12-2016 Resigned· Director
- 01-09-2011 Appointed· Director
-
Former29-04-2022 → 27-04-2023
2 events
- 27-04-2023 Resigned· Director
- 29-04-2022 Mandate renewed· Director
-
Former01-04-2021 → 30-11-2022
2 events
- 30-11-2022 Resigned· Director
- 01-04-2021 Appointed· Director
-
Former16-09-2019 → 30-06-2022
3 events
- 30-06-2022 Resigned· Director
- 29-04-2022 Mandate renewed· Director
- 16-09-2019 Appointed· Director
-
Former— → 29-04-2022
-
Former— → 31-03-2021
-
Former— → 24-04-2020
2 events
- 24-04-2020 Resigned· Director
- 24-04-2017 Resigned· Director
-
Former19-05-2017 → 24-04-2020
2 events
- 24-04-2020 Resigned· Director
- 19-05-2017 Appointed· Director
-
Former04-10-2013 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 04-10-2013 Appointed· Director
-
Former04-10-2013 → 01-05-2015
2 events
- 01-05-2015 Resigned· Director
- 04-10-2013 Appointed· Director
-
Former— → 04-10-2013
-
Former— → 01-09-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PriceWaterhouseCoopers Belgium (PWC)Current Statutory auditor |
— | 04-10-2017 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Alexis Van Bavel |
— | 22-03-2021 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis Van Bavel |
— | 12-09-2019 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Yves Dehogne |
— | 12-08-2024 → present |
| UHY-CDP PARTNERSCurrent Statutory auditor · represented by Chantal BOLLEN |
— | 10-12-2014 → 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 | Overige financiële dienstverlening, neg(64999) |
| Legal form | Cooperative company(706) |
| Incorporation | 08-09-2010 |
| Status | Active |
| Postal code | 1070 |