Directors & mandates
5 directorsCurrent directors & mandates
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Current06-09-2023 → present
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MACAN DEVELOPMENTLegal entityDirector· perm. rep.: Philippe Jean-Marie Théodore GILLONState Gazette act 23353039 (07-06-2023)Current25-04-2023 → present
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Current16-09-2022 → present
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AREA REAL ESTATELegal entityManaging director· perm. rep.: Charles de PAUWState Gazette act 19039365 (20-03-2019)Current12-02-2019 → present
Former directors (1)
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Area Real EstateLegal entityManaging director· perm. rep.: Charles De PauwState Gazette act 20062271 (03-06-2020)Former— → 13-01-2020
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 |
|---|---|---|
| S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Joseph MARKO |
— | 26-09-2022 → 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 | Private limited company(610) |
| Incorporation | 22-06-1978 |
| Status | Active |
| Postal code | 1050 |