Directors & mandates
6 directorsCurrent directors & mandates
-
FOX HOLDINGS NVLegal entityManaging director· perm. rep.: Rosemarie van DUIJNState Gazette act 25161211 (22-12-2025)Current11-02-2025 → present
4 events
- 22-12-2025 Appointed· Managing director
- 11-02-2025 Appointed· Managing director
- 11-02-2025 Mandate renewed· Director
- 02-10-2024 Resigned· Director
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ROSEMARIE VAN DUIJN BEHEER BVLegal entityDirector· perm. rep.: Rosemarie Van DuijnState Gazette act 19091338 (09-07-2019)Current13-03-2019 → present
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Current04-11-2015 → present
2 events
- 04-11-2015 Appointed· Director
- 04-11-2015 Appointed· Managing director
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FOX CONSULTING N.V.Legal entityManaging director· perm. rep.: Donaat DE VOSState Gazette act 15153793 (04-11-2015)Current04-11-2015 → present
Former directors (2)
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FOX HOLDINGSLegal entityDirector· perm. rep.: Rosemarie Van DuijnState Gazette act 19002026 (04-01-2019)Former04-01-2019 → 04-01-2019
3 events
- 04-01-2019 Resigned· Director
- 04-01-2019 Mandate renewed· Director
- 04-01-2019 Appointed· Managing director
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Former04-11-2015 → 08-07-2017
3 events
- 08-07-2017 Resigned· Managing director
- 08-07-2017 Resigned· Director
- 04-11-2015 Appointed· 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 |
|---|---|---|
| CV RSM InterAuditCurrent Statutory auditor · represented by Inge Saeys |
— | 17-11-2021 → present |
| RSM Interaudit BVCurrent Statutory auditor · represented by Inge Saeys |
— | 11-02-2025 → 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 | Groothandel in vis en schaal- en weekdieren(46323) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-2007 |
| Status | Active |
| Postal code | 8370 |