Directors & mandates
10 directorsCurrent directors & mandates
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Current17-12-2024 → present
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Current07-02-2022 → present
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Current07-02-2022 → present
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Current07-02-2022 → present
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Current08-11-2021 → present
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PRM Business Development B.V.Managing director· perm. rep.: Peter Robin MijderwijkState Gazette act 19075862 (06-06-2019)Current13-05-2019 → present
4 events
- 07-02-2022 Resigned· Managing director
- 07-02-2022 Resigned· Director
- 13-05-2019 Appointed· Managing director
- 13-05-2019 Appointed· Director
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DE CLERCQ KOEN ENGINEERINGLegal entityDirector· perm. rep.: De Clercq KoenState Gazette act 14057698 (07-03-2014)Current07-03-2014 → present
2 events
- 07-03-2014 Appointed· Director
- 07-03-2014 Appointed· Managing director
Former directors (3)
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Former07-03-2014 → 07-02-2022
3 events
- 07-02-2022 Resigned· Director
- 08-11-2021 Mandate renewed· Director
- 07-03-2014 Appointed· Director
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Former07-03-2014 → 07-02-2022
2 events
- 07-02-2022 Resigned· Director
- 07-03-2014 Appointed· Director
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Former18-02-2014 → 07-03-2014
2 events
- 07-03-2014 Resigned· Manager
- 18-02-2014 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 |
|---|---|---|
| A & F BedrijfsrevisorenCurrent Company auditor · represented by Geert Van Hemelryck |
— | 18-02-2014 → present |
| Bart RoobrouckCurrent Statutory auditor |
— | 08-11-2021 → 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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-01-2008 |
| Status | Active |
| Postal code | 9260 |