Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (18178819). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current14-12-2018 → present
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Current14-12-2018 → present
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Current14-12-2018 → present
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Current14-12-2018 → present
Former directors (3)
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Former— → 14-12-2018
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Former— → 16-01-2017
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Former— → 13-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Didier Boon |
— | 04-12-2015 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Didier BOON |
— | 09-06-2021 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by LASCHET Carl |
— | 10-10-2024 → present |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Carl Laschet |
— | 01-01-2021 → 01-01-2021 |
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 | 20-07-2012 |
| Status | Active |
| Postal code | 1050 |