Directors & mandates
21 directorsCurrent directors & mandates
-
Current29-11-2024 → present
-
Current24-07-2023 → present
-
Current01-10-2020 → present
2 events
- 01-10-2024 Appointed· Managing director
- 01-10-2020 Appointed· Director
-
Current01-10-2020 → present
-
Current30-11-2018 → present
3 events
- 01-10-2024 Appointed· Managing director
- 15-07-2022 Mandate renewed· Director
- 30-11-2018 Appointed· Director
-
Current25-10-2018 → present
Former directors (15)
-
Former15-07-2022 → 01-07-2025
3 events
- 01-07-2025 Resigned· Manager
- 01-10-2024 Appointed· Managing director
- 15-07-2022 Mandate renewed· Director
-
Former25-10-2018 → 29-10-2024
2 events
- 29-10-2024 Resigned· Director
- 25-10-2018 Appointed· Director
-
Former25-10-2018 → 29-10-2024
2 events
- 29-10-2024 Resigned· Director
- 25-10-2018 Appointed· Director
-
Former25-10-2018 → 15-07-2022
2 events
- 15-07-2022 Resigned· Director
- 25-10-2018 Appointed· Director
-
Former13-12-2011 → 05-05-2022
2 events
- 05-05-2022 Resigned· Director
- 13-12-2011 Appointed· Director
-
Former24-02-2016 → 01-10-2020
3 events
- 01-10-2020 Resigned· Director
- 24-02-2016 Appointed· Director
- 29-12-2011 Resigned· Director
-
Former— → 07-08-2019
-
Former12-06-2014 → 30-11-2018
2 events
- 30-11-2018 Resigned· Director
- 12-06-2014 Appointed· Director
-
Former12-06-2014 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 12-06-2014 Appointed· Director
-
Former24-02-2016 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 24-02-2016 Appointed· Director
-
Former24-02-2016 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 24-02-2016 Appointed· Director
-
Former24-02-2016 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 24-02-2016 Appointed· Director
-
Former— → 01-06-2015
-
Former— → 01-06-2015
-
Former13-12-2011 → 06-03-2014
2 events
- 06-03-2014 Resigned· Director
- 13-12-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne & C°Current Statutory auditor · represented by Roger Tiest |
— | 01-01-2009 → present |
| Callens, Pirenne en C°Current Statutory auditor · represented by Jean Louis PRIGNON |
— | 26-05-2015 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Franky WEVERS |
— | 15-02-2022 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Christel WEYMEERSCH |
— | 08-05-2018 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Christel WEYMEERSCH |
— | 15-02-2022 → 15-02-2022 |
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 | Rechtstreekse verzekeringsverrichtingen niet-leven(65121) |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-2004 |
| Status | Active |
| Postal code | 2610 |