Directors & mandates
12 directorsCurrent directors & mandates
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Current30-06-2025 → present
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Current01-12-2021 → present
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Current01-12-2021 → present
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CarKath SRLLegal entityManaging director· perm. rep.: Eric HaliouaState Gazette act 20090809 (06-08-2020)Current06-08-2020 → present
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Current06-08-2020 → present
2 events
- 01-12-2021 Appointed· Director
- 06-08-2020 Appointed· Director
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Société Fédérale de Participations et d'InvestissementLegal entityDirector· perm. rep.: François FONTAINEState Gazette act 21141092 (01-12-2021)Current18-08-2017 → present
2 events
- 01-12-2021 Appointed· Director
- 18-08-2017 Appointed· Director
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Current25-08-2016 → present
2 events
- 01-12-2021 Appointed· Director
- 25-08-2016 Appointed· Director
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JPP CONSULTINGLegal entityDirector· perm. rep.: PRIEELS Jean PaulState Gazette act 21141092 (01-12-2021)Current25-08-2016 → present
2 events
- 01-12-2021 Appointed· Director
- 25-08-2016 Appointed· Director
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NOSHAQ PARTNERSLegal entityDirector· perm. rep.: TOUNSI AmelState Gazette act 21141092 (01-12-2021)Current25-08-2016 → present
2 events
- 01-12-2021 Appointed· Director
- 25-08-2016 Appointed· Director
Former directors (3)
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Former— → 26-08-2025
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Former— → 15-11-2023
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Noshaq Partners SCRLLegal entityDirector· perm. rep.: Joanna TYREKIDISState Gazette act 20090809 (06-08-2020)Former29-01-2020 → 29-01-2020
2 events
- 29-01-2020 Resigned· Director
- 29-01-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| L&S Réviseurs d'Entreprise SRLCurrent Statutory auditor · represented by Abdel SERGHINI |
— | 06-08-2020 → present |
| SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Patrick Mortroux |
— | 29-07-2022 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by IDRISSI SERGHINI Abdellah |
— | 17-11-2016 → present |
| L&S réviseurs d'entreprises SRL Statutory auditor · represented by Abdel Serghini |
— | — → 29-07-2022 |
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 | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-2016 |
| Status | Active |
| Postal code | 4000 |