Directors & mandates
8 directorsCurrent directors & mandates
-
Current21-06-2023 → present
2 events
- 21-06-2023 Appointed· Director
- 21-06-2023 Appointed· Managing director
-
Current01-09-2022 → present
4 events
- 13-05-2025 Mandate renewed· Director
- 14-05-2024 Mandate renewed· Director
- 09-05-2023 Mandate renewed· Director
- 01-09-2022 Appointed· Director
-
Current12-05-2020 → present
-
Current28-04-2014 → present
-
Current28-04-2014 → present
-
Current30-01-2014 → present
Former directors (2)
-
Former28-04-2014 → 01-09-2022
4 events
- 01-09-2022 Resigned· Director
- 12-05-2020 Mandate renewed· Managing director
- 12-05-2020 Mandate renewed· Director
- 28-04-2014 Appointed· Managing director
-
Former— → 18-04-2017
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 |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 30-01-2014 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Olaf Janssen |
— | 10-05-2022 → present |
| Enst & Young Statutory auditor |
— | — → 01-01-2015 |
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 | Vervaardiging van communicatieapparatuur(26300) |
| Legal form | Public limited company(014) |
| Incorporation | 10-01-2001 |
| Status | Active |
| Postal code | 2030 |