Directors & mandates
6 directorsCurrent directors & mandates
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Nicolas D'heygereLegal entityDirector· perm. rep.: Nicolas D'HeygereState Gazette act 25130187 (14-10-2025)Current14-10-2025 → present
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Vincent NykjaerLegal entityDirector· perm. rep.: Vincent NykjaerState Gazette act 23120044 (19-09-2023)Current30-06-2023 → present
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DECLERCK CONSULTINGLegal entityDirector· perm. rep.: DECLERCK Ives Daniel CorneliusState Gazette act 24096718 (27-06-2024)Current07-11-2018 → present
3 events
- 27-06-2024 Mandate renewed· Director
- 07-11-2018 Appointed· Director
- 07-11-2018 Appointed· Managing director
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Current24-10-2018 → present
Former directors (2)
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StandbyCo 5 BVLegal entityDirector· perm. rep.: Frank VlayenState Gazette act 23120044 (19-09-2023)Former— → 30-06-2023
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Standbyco 5 B.V.Legal entityDirector· perm. rep.: Frank VlayenState Gazette act 19108901 (09-08-2019)Former09-05-2019 → 09-05-2019
2 events
- 09-05-2019 Resigned· Director
- 09-05-2019 Appointed· 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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Filip Remmery |
— | 19-06-2019 → present |
| Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Marc GUNS |
— | 24-10-2018 → 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 | 31-08-2018 |
| Status | Active |
| Postal code | 8560 |