Directors & mandates
8 directorsCurrent directors & mandates
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Current01-03-2021 → present
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Current01-11-2019 → present
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Current01-07-2015 → present
Former directors (5)
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Former01-11-2019 → 28-02-2021
2 events
- 28-02-2021 Resigned· Director
- 01-11-2019 Appointed· Manager
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Former07-09-2017 → 30-11-2019
2 events
- 30-11-2019 Resigned· Manager
- 07-09-2017 Appointed· Manager
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Former01-07-2015 → 14-08-2019
2 events
- 14-08-2019 Resigned· Manager
- 01-07-2015 Appointed· Manager
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Former— → 07-09-2017
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Former— → 01-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Kevin Veestraeten |
— | 15-07-2022 → present |
| Moore AuditCurrent Statutory auditor · represented by Katleen Segers |
— | 01-09-2025 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Kevin Veestraeten |
— | 25-09-2018 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 07-04-2005 |
| Status | Active |
| Postal code | 2800 |