Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25365746). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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BEMANOLegal entityManaging director· perm. rep.: DE BACKER OveState Gazette act 25365746 (27-10-2025)Current27-10-2025 → present
2 events
- 27-10-2025 Appointed· Managing director
- 27-10-2025 Appointed· Director
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Current27-10-2025 → present
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OroMed-ConsultingLegal entityDirector· perm. rep.: DE BACKER OleState Gazette act 25365746 (27-10-2025)Current27-10-2025 → present
Former directors (2)
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Former10-01-2024 → 27-10-2025
3 events
- 27-10-2025 Resigned· Director
- 13-10-2025 Appointed· Managing director
- 10-01-2024 Appointed· Director
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Former10-01-2024 → 27-10-2025
3 events
- 27-10-2025 Resigned· Director
- 10-01-2024 Resigned· Director
- 10-01-2024 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 |
|---|---|---|
| Finvision Bedrijfsrevisoren WaaslandCurrent Company auditor · represented by Geert Van Hemelryck |
19315461 | 15-04-2019 → 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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 10-01-2001 |
| Status | Active |
| Postal code | 9150 |