Directors & mandates
7 directorsCurrent directors & mandates
-
Current07-11-2025 → present
2 events
- 07-11-2025 Appointed· Director
- 27-08-2024 Resigned· Director
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Quatra InternationalLegal entityManaging director· perm. rep.: Piet Van PollaertState Gazette act 24167323 (26-11-2024)Current26-08-2024 → present
2 events
- 26-08-2024 Appointed· Managing director
- 26-08-2024 Appointed· Director
-
SESAMLegal entityManaging director· perm. rep.: Pol Van PöllaertState Gazette act 24167323 (26-11-2024)Current26-08-2024 → present
Former directors (4)
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Former— → 26-08-2024
2 events
- 26-08-2024 Resigned· Director
- 26-08-2024 Resigned· Managing director
-
DEMUYNCK BEDRIJFSADVIESLegal entityDirector· perm. rep.: Pieter DemuynckState Gazette act 24167323 (26-11-2024)Former— → 26-08-2024
2 events
- 26-08-2024 Resigned· Director
- 26-08-2024 Resigned· Managing director
-
Former— → 26-08-2024
2 events
- 26-08-2024 Resigned· Director
- 26-08-2024 Resigned· Managing director
-
Loomies ServicesLegal entityDirector· perm. rep.: Peter OsselaerState Gazette act 24167323 (26-11-2024)Former— → 26-08-2024
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 |
|---|---|---|
| VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Lieve MERTENS |
— | 24-11-2023 → 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 | 21-06-2021 |
| Status | Active |
| Postal code | 9160 |