Directors & mandates
43 directorsCurrent directors & mandates
-
H.I. Invest SALegal entityDirector· perm. rep.: Charles le HodeyState Gazette act 26059352 (08-05-2026)Current16-03-2026 → present
-
Current16-03-2026 → present
-
Mediascap SALegal entityDirector· perm. rep.: Alexis le HodeyState Gazette act 26059352 (08-05-2026)Current16-03-2026 → present
2 events
- 16-03-2026 Appointed· Director
- 09-04-2025 Resigned· Director
-
RCGLegal entityManaging director· perm. rep.: Quentin GrutmanState Gazette act 26059352 (08-05-2026)Current02-03-2026 → present
-
PELSIA SARLLegal entityDirector· perm. rep.: Arbia SmitiState Gazette act 25058171 (07-05-2025)Current07-05-2025 → present
2 events
- 07-05-2025 Appointed· Director
- 09-04-2025 Resigned· Director
-
Current09-04-2025 → present
-
Olivier CHAPELLELegal entityDirector· perm. rep.: Olivier ChapelleState Gazette act 25059061 (09-05-2025)Current09-04-2025 → present
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONLegal entityDirector· perm. rep.: Xavier BocquetState Gazette act 25059061 (09-05-2025)Current09-04-2025 → present
-
Current09-04-2025 → present
-
GGA ManagementLegal entityDirector· perm. rep.: Gaëlle GurnéState Gazette act 24164427 (21-11-2024)Current21-11-2024 → present
-
DoGoBeGo SRLLegal entityDirector· perm. rep.: Guillaume van RijckevorselState Gazette act 24300885 (02-01-2024)Current02-01-2024 → present
-
Current02-01-2024 → present
-
MEDIASCAPLegal entityDirector· perm. rep.: François le HODEYState Gazette act 24300885 (02-01-2024)Current02-01-2024 → present
-
Mediscap SALegal entityDirector· perm. rep.: François le HodeyState Gazette act 24040137 (06-03-2024)Current21-12-2023 → present
-
Current10-03-2023 → present
-
Current10-03-2023 → present
-
Current10-03-2023 → present
-
Current11-03-2022 → present
-
Current11-03-2022 → present
2 events
- 10-03-2023 Appointed· Director
- 11-03-2022 Appointed· Director
-
Current01-09-2021 → present
-
VAUBANLegal entityDirector· perm. rep.: Gaëtan HANNECARTState Gazette act 21319570 (29-03-2021)Current29-03-2021 → present
-
Current15-05-2015 → present
2 events
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Appointed· Director
-
Current15-05-2015 → present
-
Current15-05-2015 → present
2 events
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Appointed· Director
-
Current15-05-2015 → present
2 events
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Appointed· Director
-
Current15-05-2015 → present
-
Current01-11-2013 → present
2 events
- 15-05-2015 Mandate renewed· Director
- 01-11-2013 Appointed· Director
-
Current10-04-2009 → present
-
Current10-04-2009 → present
6 events
- 10-03-2023 Appointed· Director
- 23-07-2022 Appointed· Director
- 29-03-2021 Appointed· Manager
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
- 10-04-2009 Mandate renewed· Director
-
Current10-04-2009 → present
-
Current10-04-2009 → present
Former directors (12)
-
Former10-03-2023 → 16-03-2026
4 events
- 16-03-2026 Resigned· Director
- 09-04-2025 Appointed· Director
- 09-04-2025 Resigned· Director
- 10-03-2023 Appointed· Director
-
Invest.BW SALegal entityDirector· perm. rep.: Pierre H. RionState Gazette act 26059352 (08-05-2026)Former16-03-2026 → 16-03-2026
2 events
- 16-03-2026 Appointed· Director
- 16-03-2026 Resigned· Director
-
Olivier Chapelle SRLLegal entityDirector· perm. rep.: Olivier ChapelleState Gazette act 26059352 (08-05-2026)Former16-03-2026 → 16-03-2026
2 events
- 16-03-2026 Appointed· Director
- 16-03-2026 Resigned· Director
-
Sopartec SALegal entityDirector· perm. rep.: Laurence JanssensState Gazette act 26059352 (08-05-2026)Former16-03-2026 → 16-03-2026
2 events
- 16-03-2026 Appointed· Director
- 16-03-2026 Resigned· Director
-
Former10-04-2009 → 16-03-2026
7 events
- 16-03-2026 Resigned· Director
- 09-04-2025 Resigned· Director
- 09-04-2025 Appointed· Director
- 10-03-2023 Appointed· Director
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
- 10-04-2009 Mandate renewed· Director
-
12A SRLLegal entityDirector· perm. rep.: Charles KumpsState Gazette act 25059061 (09-05-2025)Former— → 09-04-2025
-
Former10-04-2009 → 09-04-2025
7 events
- 09-04-2025 Resigned· Director
- 10-03-2023 Appointed· Director
- 23-07-2022 Appointed· Daily management
- 29-03-2021 Appointed· Manager
- 29-03-2021 Mandate renewed· Director
- 15-05-2015 Mandate renewed· Director
- 10-04-2009 Mandate renewed· Director
-
Former10-03-2023 → 09-04-2025
2 events
- 09-04-2025 Resigned· Director
- 10-03-2023 Appointed· Director
-
GGA ManagementLegal entityDirector· perm. rep.: Gaëlle GurnéState Gazette act 25059061 (09-05-2025)Former— → 09-04-2025
-
Former— → 19-02-2023
-
GALUMLegal entityDirector· perm. rep.: Jacques PARLONGUEState Gazette act 21319570 (29-03-2021)Former29-03-2021 → 31-08-2021
3 events
- 31-08-2021 Resigned· Daily management
- 29-03-2021 Mandate renewed· Director
- 29-03-2021 Appointed· Managing director
-
Igazi Management SPRLLegal entityDirector· perm. rep.: Bruno CoppéState Gazette act 14046283 (19-02-2014)Former— → 07-10-2013
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 Bedrijfrevisoren SCRLCurrent Statutory auditor · represented by Thibault Devroye |
— | 01-01-2020 → present |
| Deloitte Bedrijfsrevisoren SCRLCurrent Statutory auditor · represented by Julie Delforge |
— | 29-03-2018 → present |
| Julie DELFORGECurrent Statutory auditor |
— | 16-05-2022 → present |
| Thibault DEVROYE Statutory auditor |
— | — → 16-05-2022 |
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 | Public limited company(014) |
| Incorporation | 22-08-2000 |
| Status | Active |
| Postal code | 1348 |