Directors & mandates
17 directorsCurrent directors & mandates
-
Current29-09-2025 → present
-
Current11-04-2025 → present
-
Current11-04-2025 → present
-
Current11-04-2025 → present
-
Current11-04-2025 → present
-
Current18-10-2017 → present
-
Current15-01-2015 → present
-
Current15-01-2015 → present
-
Current15-01-2015 → present
-
Current15-01-2015 → present
-
Current15-01-2015 → present
Former directors (6)
-
Former14-06-2018 → 29-09-2025
5 events
- 29-09-2025 Resigned· Managing director
- 11-04-2025 Appointed· Director
- 01-07-2019 Mandate renewed· Managing director
- 01-07-2019 Appointed· Director
- 14-06-2018 Appointed· Managing director
-
Former01-07-2019 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 01-07-2019 Appointed· Director
-
Former01-07-2019 → 11-04-2025
2 events
- 11-04-2025 Resigned· Director
- 01-07-2019 Appointed· Director
-
Former15-01-2015 → 18-10-2017
2 events
- 18-10-2017 Resigned· Managing director
- 15-01-2015 Appointed· Managing 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 |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Charlotte Vanrobaeys |
— | 11-04-2025 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Thierry Van Loocke |
— | 18-10-2017 → 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 | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-12-1997 |
| Status | Active |
| Postal code | 8400 |