PERFORMANCE IN LIGHTING BE

Active

Public limited company·Groothandel in verlichtingsapparatuur· 57 yrs active

Haachtsesteenweg 1878 ·1130 Brussel, Belgium

BE 0406.511.063

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Directors & mandates

13 directors

Current directors & mandates

Alfonso D’Andretta
Director
State Gazette act 25357904 (25-09-2025)

Current
01-06-2025 → present
Giuseppe Russo
Director
State Gazette act 25357904 (25-09-2025)

Current
01-06-2025 → present
Marco Berta
Director
State Gazette act 25357904 (25-09-2025)

Current
01-06-2025 → present
KNORR Wolf Dieter
Director
State Gazette act 08085303 (11-06-2008)

Current
20-06-2006 → present
WILLE Roland Joseph
Director
State Gazette act 08085303 (11-06-2008)

Current
20-06-2006 → present

Former directors (8)

Eladia Pulido Arroyo
Director
State Gazette act 23072486 (05-06-2023)

Former
20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
Nicodemo Pezzella
Director
State Gazette act 23072486 (05-06-2023)

Former
20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
Paolo Cervini
Director
State Gazette act 23072486 (05-06-2023)

Former
20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
Antonello Puggioni
Director
State Gazette act 18155644 (23-10-2018)

Former
05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
Giorgio Lodi
Director
State Gazette act 18155644 (23-10-2018)

Former
05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
Christian Meunier
Director
State Gazette act 16080290 (14-06-2016)

Former
14-06-2016 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 14-06-2016 Appointed· Director
Marina Lodi
Director
State Gazette act 14165374 (05-09-2014)

Former
05-09-2014 → 14-06-2016
2 events
- 14-06-2016 Resigned· Director
- 05-09-2014 Mandate renewed· Director
Thomas Dirckx
Director
State Gazette act 08085303 (11-06-2008)

Former
20-06-2006 → 08-06-2009
2 events
- 08-06-2009 Resigned· Director
- 20-06-2006 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Reviseurs d'Entreprise SCRL s.f.d.Current Statutory auditor · represented by De Clercq Fabio	—	05-09-2014 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Véronique Vandooren	—	01-01-2023 → present
s.f.d. SCRL DELOITTE Reviseurs d'EntreprisesCurrent Statutory auditor · represented by DE CLERCQ Fabio	—	23-10-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Fabio De Clercq	—	— → 31-12-2023

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in verlichtingsapparatuur(46474)
Legal form	Public limited company(014)
Incorporation	01-01-1969
Status	Active
Postal code	1130