Directors & mandates
7 directorsCurrent directors & mandates
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Current22-12-2022 → present
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Current04-02-2008 → present
Former directors (5)
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Former17-06-2024 → 01-01-2026
3 events
- 01-01-2026 Resigned· Director
- 01-01-2026 Appointed· Director
- 17-06-2024 Appointed· Director
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Former01-08-2016 → 17-06-2024
5 events
- 17-06-2024 Resigned· Director
- 22-12-2022 Appointed· Managing director
- 01-08-2016 Resigned· Director
- 01-08-2016 Appointed· Managing director
- 01-08-2016 Appointed· Director
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Former26-01-2021 → 17-06-2024
2 events
- 17-06-2024 Resigned· Director
- 26-01-2021 Appointed· Director
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VERT-VIPECLegal entityDirector· perm. rep.: Pierre-Etienne CRAHAYState Gazette act 22070632 (15-06-2022)Former26-05-2022 → 17-06-2024
2 events
- 17-06-2024 Resigned· Director
- 26-05-2022 Appointed· Director
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Former01-08-2016 → 26-01-2021
2 events
- 26-01-2021 Resigned· Director
- 01-08-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Thomas GHIGNY |
— | 27-01-2022 → 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 | Vervaardiging van andere voedingsmiddelen, neg(10890) |
| Legal form | Public limited company(014) |
| Incorporation | 19-09-2005 |
| Status | Active |
| Postal code | 5300 |