Directors & mandates
14 directorsCurrent directors & mandates
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Current01-12-2025 → present
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Current18-06-2025 → present
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Current22-06-2021 → present
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Current31-03-2021 → present
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Current06-09-2019 → present
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Current03-04-2019 → present
2 events
- 31-01-2025 Mandate renewed· Director
- 03-04-2019 Mandate renewed· Director
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Current11-05-2016 → present
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Current24-03-2016 → present
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Current15-07-2015 → present
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Current11-06-2007 → present
2 events
- 03-09-2007 Appointed· Director
- 11-06-2007 Appointed· Director
Former directors (4)
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Former25-11-2024 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 25-11-2024 Appointed· Director
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Former— → 01-12-2025
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Former07-09-2015 → 06-09-2019
2 events
- 06-09-2019 Resigned· Director
- 07-09-2015 Appointed· Director
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Former— → 15-07-2015
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 |
|---|---|---|
| Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Christel De Blander |
— | 18-09-2023 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 18-09-2017 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Ringoot |
— | 25-06-2020 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Bart Van Gompel |
— | 01-07-2021 → 01-07-2021 |
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 | Opsporings- en particuliere beveiligingsdiensten(80010) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-1992 |
| Status | Active |
| Postal code | 1050 |