Directors & mandates
9 directorsCurrent directors & mandates
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Masiti BVLegal entityManaging director· perm. rep.: Lode WaesState Gazette act 25120570 (24-09-2025)Current24-09-2025 → present
2 events
- 24-09-2025 Mandate renewed· Managing director
- 24-09-2025 Mandate renewed· Director
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Current24-09-2025 → present
2 events
- 24-09-2025 Appointed· Director
- 24-09-2025 Appointed· Managing director
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Lode Waes BVBALegal entityDirector· perm. rep.: Lode WaesState Gazette act 19092286 (10-07-2019)Current10-07-2019 → present
2 events
- 10-07-2019 Mandate renewed· Director
- 10-07-2019 Mandate renewed· Managing director
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Current10-07-2019 → present
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Current29-10-2014 → present
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Current29-10-2014 → present
4 events
- 24-09-2025 Mandate renewed· Director
- 10-07-2019 Mandate renewed· Managing director
- 29-10-2014 Appointed· Director
- 29-10-2014 Appointed· Managing director
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Current01-07-2014 → present
Former directors (2)
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Windhoek BVLegal entityDirector· perm. rep.: Geertrui Van OoteghemState Gazette act 25120570 (24-09-2025)Former— → 24-09-2025
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Windhoek BVBALegal entityDirector· perm. rep.: Robert HoornaertState Gazette act 19092286 (10-07-2019)Former06-07-2015 → 01-01-2020
4 events
- 01-01-2020 Resigned· Director
- 10-07-2019 Mandate renewed· Director
- 06-07-2015 Resigned· Director
- 06-07-2015 Mandate renewed· 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 |
|---|---|---|
| CVBA Grant Thomton BedrijfsrevisorenCurrent Statutory auditor · represented by Ria Verheyen |
— | 10-07-2019 → present |
| Grant Thornton, Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ria Verheyen |
— | 08-08-2016 → 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 | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-2013 |
| Status | Active |
| Postal code | 9051 |