Directors & mandates
20 directorsCurrent directors & mandates
-
Beau Noir BVLegal entityDirector· perm. rep.: Inge DemeyereState Gazette act 26027450 (23-02-2026)Current23-02-2026 → present
-
Martha1996 BVLegal entityDirector· perm. rep.: Inge BruynoogheState Gazette act 24172054 (05-12-2024)Current14-08-2020 → present
3 events
- 05-12-2024 Mandate renewed· Director
- 25-11-2021 Appointed· Director
- 14-08-2020 Appointed· Director
-
S-MORE3P BVLegal entityDirector· perm. rep.: Mark StulensState Gazette act 20094263 (14-08-2020)Current07-10-2019 → present
2 events
- 14-08-2020 Appointed· Director
- 07-10-2019 Appointed· Director
-
Current06-06-2019 → present
2 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Beau Noir B.V.B.A.Legal entityDirector· perm. rep.: Inge DemeyereState Gazette act 19075982 (06-06-2019)Current06-06-2019 → present
-
Current06-06-2019 → present
3 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Appointed· Managing director
- 06-06-2019 Mandate renewed· Director
-
Current12-11-2018 → present
-
Current01-09-2016 → present
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Current06-11-2015 → present
3 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-11-2015 Appointed· Director
-
Current25-06-2015 → present
2 events
- 25-11-2021 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current25-06-2015 → present
2 events
- 25-11-2021 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current12-05-2010 → present
3 events
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
- 12-05-2010 Resigned· Director
-
Current12-05-2010 → present
2 events
- 27-05-2010 Appointed· Managing director
- 12-05-2010 Appointed· Director
-
Current12-05-2010 → present
2 events
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
Former directors (6)
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Former12-05-2010 → 14-08-2020
3 events
- 14-08-2020 Resigned· Director
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
-
Former25-06-2015 → 16-12-2017
3 events
- 16-12-2017 Resigned· Director
- 01-09-2016 Appointed· Director
- 25-06-2015 Appointed· Director
-
Former— → 06-11-2015
2 events
- 06-11-2015 Resigned· Director
- 25-06-2015 Resigned· Director
-
Former— → 25-06-2015
2 events
- 25-06-2015 Resigned· Director
- 31-12-2014 Resigned· Managing director
-
Former— → 12-05-2010
-
Former— → 12-05-2010
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 23-05-2022 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaCurrent Statutory auditor · represented by Filip Lozie |
— | 01-09-2016 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Koen Hens |
— | 27-05-2014 → present |
| BVBA Filip Lozie Statutory auditor · represented by Filip Lozie |
— | — → 27-05-2014 |
| Koen Hens Statutory auditor |
— | — → 26-05-2020 |
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 zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1937 |
| Status | Active |
| Postal code | 2300 |