Directors & mandates
16 directorsCurrent directors & mandates
-
PIETERCIL GROUP N.V.Legal entityManaging director· perm. rep.: Jan De BrauwerState Gazette act 26013915 (28-01-2026)Current28-01-2026 → present
-
ESSPLegal entityManaging director· perm. rep.: Philip DemeulemeesterState Gazette act 25118760 (19-09-2025)Current01-07-2024 → present
4 events
- 19-09-2025 Appointed· Managing director
- 30-04-2025 Mandate renewed· Director
- 01-07-2024 Appointed· Managing director
- 01-07-2024 Appointed· Director
-
Current24-04-2024 → present
2 events
- 30-04-2025 Mandate renewed· Director
- 24-04-2024 Appointed· Director
-
PIETERCIL GROUPLegal entityDirector· perm. rep.: Jan De BrauwerState Gazette act 25118760 (19-09-2025)Current24-04-2024 → present
2 events
- 30-04-2025 Mandate renewed· Director
- 24-04-2024 Appointed· Director
-
Current20-03-2023 → present
-
Katrien Bousson BVLegal entityDirector· perm. rep.: Katrien BoussonState Gazette act 24175676 (13-12-2024)Current12-01-2022 → present
4 events
- 13-12-2024 Mandate renewed· Director
- 30-06-2024 Resigned· Managing director
- 04-12-2023 Appointed· Managing director
- 12-01-2022 Mandate renewed· Director
-
Fagus Finance N.V.Legal entityDirector· perm. rep.: Michel De BrauwerState Gazette act 15147027 (19-10-2015)Current19-10-2015 → present
4 events
- 19-10-2015 Appointed· Director
- 19-10-2015 Mandate renewed· Director
- 19-10-2015 Mandate renewed· Managing director
- 19-10-2015 Appointed· Managing director
-
Pietercil Delby's N.V.Legal entityDirector· perm. rep.: Jan ChristiaensState Gazette act 19076777 (07-06-2019)Current19-10-2015 → present
2 events
- 07-06-2019 Mandate renewed· Director
- 19-10-2015 Mandate renewed· Director
-
Current27-09-2011 → present
Former directors (7)
-
ESSP BVLegal entityManaging director· perm. rep.: Philip DemeulemeesterState Gazette act 26013915 (28-01-2026)Former— → 15-09-2025
-
Katrien BoussonLegal entityManaging director· perm. rep.: Katrien BoussonState Gazette act 19114406 (26-08-2019)Former07-06-2019 → 30-04-2025
3 events
- 30-04-2025 Resigned· Director
- 26-08-2019 Appointed· Managing director
- 07-06-2019 Appointed· Director
-
Former19-10-2015 → 24-04-2024
4 events
- 24-04-2024 Resigned· Director
- 12-01-2022 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Director
- 19-10-2015 Appointed· Director
-
Pietercil Delby's NVLegal entityDirector· perm. rep.: Jan ChristiaensState Gazette act 22005400 (12-01-2022)Former27-09-2011 → 24-04-2024
3 events
- 24-04-2024 Resigned· Director
- 12-01-2022 Mandate renewed· Director
- 27-09-2011 Appointed· Director
-
Former— → 27-09-2011
-
Former— → 27-09-2011
-
Former— → 27-09-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CVBA PKF BedrijfsrevisorenCurrent Statutory auditor · represented by Gunther Loits |
— | 27-09-2011 → present |
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Gunther Loits |
— | 18-09-2017 → present |
| Grant Thornton Bedrijfsrevisoren C.V.Current Statutory auditor · represented by Gunther Loits |
— | 07-04-2023 → present |
| Carl Rombaut Bedrijfsrevisoren Burg. BVBA Statutory auditor · represented by Carl Rombaut |
— | — → 23-12-2011 |
| Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Gunther Loits |
— | 19-10-2015 → 04-12-2023 |
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 | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-03-2007 |
| Status | Active |
| Postal code | 3980 |