Directors & mandates
7 directorsCurrent directors & mandates
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OMG-CONSULTINGLegal entityDirector· perm. rep.: Joris DRAELANTSState Gazette act 21042948 (08-04-2021)Current01-01-2021 → present
2 events
- 01-01-2021 Appointed· Director
- 01-01-2021 Appointed· Managing director
-
Current26-06-2017 → present
2 events
- 26-06-2017 Appointed· Managing director
- 26-06-2017 Mandate renewed· Director
-
Current30-06-2015 → present
5 events
- 28-01-2021 Mandate renewed· Managing director
- 28-01-2021 Mandate renewed· Director
- 26-06-2017 Mandate renewed· Director
- 26-06-2017 Appointed· Managing director
- 30-06-2015 Mandate renewed· Director
-
Current30-06-2015 → present
3 events
- 28-01-2021 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Managing director
-
D.P.W. BEHEERLegal entityDirector· perm. rep.: Marleen DraelantsState Gazette act 15120388 (20-08-2015)Current30-06-2015 → present
-
Current30-06-2015 → present
Former directors (1)
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Former30-06-2015 → 01-01-2021
5 events
- 01-01-2021 Resigned· Director
- 01-01-2021 Resigned· Managing director
- 26-06-2017 Mandate renewed· Director
- 26-06-2017 Appointed· Managing director
- 30-06-2015 Mandate renewed· 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 |
|---|---|---|
| BB3 RevisorenCurrent Statutory auditor · represented by Frank Bloemen |
— | 30-06-2015 → present |
| PKF Bofidi AuditCurrent Statutory auditor · represented by Frank Bloemen |
— | 30-06-2018 → 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 (gecertificeerde) (fiscaal) accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 25-11-1986 |
| Status | Active |
| Postal code | 3290 |