Directors & mandates
7 directorsCurrent directors & mandates
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B2B Group SRLLegal entityDirector· perm. rep.: Gabriel ÜZGENState Gazette act 25162623 (29-12-2025)Current29-12-2025 → present
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COMPAGNIE DU BOIS SAUVAGE SALegal entityDirector· perm. rep.: Philippe BERNARDIState Gazette act 25162623 (29-12-2025)Current29-12-2025 → present
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Current08-11-2023 → present
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B2B GROUPLegal entityDirector· perm. rep.: Gabriel ÜZGENState Gazette act 22104744 (01-09-2022)Current01-09-2022 → present
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Compagnie Du Bois SauvageLegal entityDirector· perm. rep.: Benoît DECKERSState Gazette act 22104744 (01-09-2022)Current01-09-2022 → present
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MACCOLegal entityDirector· perm. rep.: Marc CROHAINState Gazette act 22104744 (01-09-2022)Current01-09-2022 → present
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Current01-09-2022 → present
2 events
- 29-12-2025 Mandate renewed· Director
- 01-09-2022 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 |
|---|---|---|
| Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Sébastien SCHUEREMANS |
— | 08-11-2023 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Anton NUTTENS |
— | 15-12-2020 → 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 | 31-03-2017 |
| Status | Active |
| Postal code | 1200 |