Directors & mandates
29 directorsCurrent directors & mandates
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Current01-01-2025 → present
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BERNARD DE MEULEMEESTERLegal entityDirector· perm. rep.: Bernard De MeulemeesterState Gazette act 24129143 (03-09-2024)Current01-07-2024 → present
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Current01-07-2024 → present
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Current06-09-2022 → present
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JVDB VOFLegal entityDirector· perm. rep.: Van den brande JosephState Gazette act 22143822 (06-12-2022)Current06-09-2022 → present
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Current06-09-2022 → present
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Current06-09-2022 → present
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United NRJLegal entityDirector· perm. rep.: Lootens ChristelState Gazette act 22143822 (06-12-2022)Current06-09-2022 → present
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Current06-09-2022 → present
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Current25-04-2017 → present
4 events
- 10-02-2026 Mandate renewed· Director
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Current25-04-2017 → present
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Current25-04-2017 → present
3 events
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Appointed· Director
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Current25-04-2017 → present
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Current25-04-2017 → present
5 events
- 10-02-2026 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Appointed· Director
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Current25-04-2017 → present
3 events
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
-
Current25-04-2017 → present
3 events
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Current25-04-2017 → present
5 events
- 01-09-2025 Appointed· Director
- 31-12-2024 Resigned· Director
- 06-09-2022 Mandate renewed· Director
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Current25-04-2017 → present
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Current25-04-2017 → present
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vzw OZLegal entityDirector· perm. rep.: Rik SelleslaghsState Gazette act 15136355 (25-09-2015)Current25-09-2015 → present
Former directors (9)
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Former06-09-2022 → 28-03-2024
2 events
- 28-03-2024 Resigned· Director
- 06-09-2022 Appointed· Director
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Former06-09-2022 → 20-01-2023
2 events
- 20-01-2023 Resigned· Director
- 06-09-2022 Appointed· Director
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Former— → 17-01-2023
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Former— → 05-09-2022
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Former25-04-2017 → 05-09-2022
2 events
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Former25-04-2017 → 05-09-2022
2 events
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Former25-04-2017 → 05-09-2022
2 events
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Former25-04-2017 → 05-09-2022
2 events
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
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Former25-04-2017 → 05-09-2022
2 events
- 05-09-2022 Resigned· Director
- 25-04-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Jurgen Kesselaers |
— | 25-04-2017 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christel Weymeersch |
— | 10-02-2026 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Christel Weymeersch |
— | 12-09-2022 → 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 | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Non-profit association(017) |
| Incorporation | 26-11-2003 |
| Status | Active |
| Postal code | 2610 |