Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (23472466). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current01-01-2019 → present
3 events
- 14-12-2023 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Managing director
- 01-01-2019 Mandate renewed· Director
-
Current01-01-2019 → present
2 events
- 14-12-2023 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Director
-
Current01-01-2019 → present
2 events
- 14-12-2023 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Director
-
Current01-01-2019 → present
2 events
- 14-12-2023 Mandate renewed· Director
- 01-01-2019 Mandate renewed· 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 |
|---|---|---|
| Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.Current Statutory auditor · represented by Philip Callens |
— | 17-11-2015 → present |
| Callens, Vandelanotte & TheunissenCurrent Statutory auditor · represented by Philip Callens |
— | 17-09-2021 → 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 hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 23-11-1987 |
| Status | Active |
| Postal code | 9140 |