Philing

Active

Chaussée de Louvain 431A ·1380 Lasne, Belgium

BE 0843.588.214

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Directors & mandates

9 directors

Current directors & mandates

Madame Estée Roguet
Director
State Gazette act 26072937 (08-06-2026)

Current
08-06-2026 → present
Charles Spierer
Director
State Gazette act 25087580 (10-07-2025)

Current
12-06-2025 → present
Philippson
Director
State Gazette act 20134253 (13-11-2020)

Current
13-11-2020 → present
2 events
- 13-11-2020 Mandate renewed· Director
- 13-11-2020 Appointed· Managing director
Van Doornick
Director
State Gazette act 20134253 (13-11-2020)

Current
13-11-2020 → present
2 events
- 13-11-2020 Mandate renewed· Director
- 13-11-2020 Appointed· Managing director
Catherine Philippson
Director
State Gazette act 23105244 (11-08-2023)

Current
16-02-2017 → present
2 events
- 11-08-2023 Mandate renewed· Director
- 16-02-2017 Appointed· Director
Françoise Philippson
Director
State Gazette act 23105244 (11-08-2023)

Current
16-02-2017 → present
2 events
- 11-08-2023 Mandate renewed· Director
- 16-02-2017 Appointed· Director
Alain Philippson
Director
State Gazette act 14229739 (31-12-2014)

Current
31-12-2014 → present
Jacques-Martin Philippson Paul Marie Tim
Director
State Gazette act 14229739 (31-12-2014)

Current
31-12-2014 → present
Marc Van Doornick
Director
State Gazette act 14229739 (31-12-2014)

Current
31-12-2014 → present

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

1 auditor

Statutory auditor	IRE/IBR number	Tenure
C² REVISEURS & ASSOCIESCurrent Company auditor · represented by Cheryl Delforge	B-0759	03-10-2024 → present

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	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	08-02-2012
Status	Active
Postal code	1380