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PERSPECTIVE

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BE 0559.798.678
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Directors & mandates

17 directors
Current directors & mandates
  • Bart Van Leemput
    Director
    State Gazette act 25040528 (26-03-2025)
    Current
    26-03-2025 → present
  • Jos Walravens
    Director
    State Gazette act 25040528 (26-03-2025)
    Current
    26-03-2025 → present
  • Sara Baeten
    Director
    State Gazette act 25040528 (26-03-2025)
    Current
    26-03-2025 → present
  • Anne Van Oudenhove
    Director
    State Gazette act 25040528 (26-03-2025)
    Current
    29-11-2023 → present
    2 events
    • 26-03-2025 Mandate renewed· Director
    • 29-11-2023 Appointed· Director
  • Wim Van Hellemont
    Director
    State Gazette act 22148888 (16-12-2022)
    Current
    29-11-2022 → present
  • Johan Tyteca
    Director
    State Gazette act 25040528 (26-03-2025)
    Current
    01-09-2020 → present
    3 events
    • 26-03-2025 Mandate renewed· Director
    • 17-12-2021 Mandate renewed· Director
    • 01-09-2020 Appointed· Director
  • Patrick Dallemagne
    Director
    State Gazette act 21147374 (17-12-2021)
    Current
    10-04-2018 → present
    3 events
    • 17-12-2021 Mandate renewed· Director
    • 13-12-2018 Mandate renewed· Director
    • 10-04-2018 Appointed· Director
  • Tom Mermuys
    Director
    State Gazette act 21147374 (17-12-2021)
    Current
    01-07-2017 → present
    3 events
    • 17-12-2021 Mandate renewed· Director
    • 13-12-2018 Mandate renewed· Director
    • 01-07-2017 Appointed· Director
  • Wilfried Kupers
    Director
    State Gazette act 18178061 (13-12-2018)
    Current
    01-05-2017 → present
    2 events
    • 13-12-2018 Mandate renewed· Director
    • 01-05-2017 Appointed· Director
  • Carine Vansteenkiste
    Director
    State Gazette act 21147374 (17-12-2021)
    Current
    29-11-2016 → present
    3 events
    • 17-12-2021 Mandate renewed· Director
    • 13-12-2018 Mandate renewed· Director
    • 29-11-2016 Appointed· Director
  • Jean-François Gillard
    Director
    State Gazette act 16065191 (12-05-2016)
    Current
    30-03-2016 → present
  • Jozef Walravens
    Director
    State Gazette act 21147374 (17-12-2021)
    Current
    30-03-2016 → present
    3 events
    • 17-12-2021 Mandate renewed· Director
    • 13-12-2018 Mandate renewed· Director
    • 30-03-2016 Appointed· Director
  • Jean Louis Claessens
    Director
    State Gazette act 21147374 (17-12-2021)
    Current
    16-12-2015 → present
    3 events
    • 17-12-2021 Mandate renewed· Director
    • 13-12-2018 Mandate renewed· Director
    • 16-12-2015 Mandate renewed· Director
  • Joseph Vuchelen
    Director
    State Gazette act 15174924 (16-12-2015)
    Current
    16-12-2015 → present
  • Luc Vanbriel
    Director
    State Gazette act 15174924 (16-12-2015)
    Current
    16-12-2015 → present
  • Olivier Morel
    Director
    State Gazette act 15174924 (16-12-2015)
    Current
    16-12-2015 → present
  • Wouter Vanden Eynde
    Director
    State Gazette act 15174924 (16-12-2015)
    Current
    16-12-2015 → present
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
Deloitte Bedrijfsrevisoren BVBA o.v.v.e. CVBACurrent
Statutory auditor · represented by Frank Verhaegen
 — 16-12-2015 → present
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Dirk Stragier
 — 27-05-2021 → 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

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

Legal Structure

NACE primary Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199)
Legal form Public limited company(014)
Incorporation13-08-2014
StatusActive
Postal code1080