Directors & mandates
13 directorsCurrent directors & mandates
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Current30-03-2026 → present
2 events
- 30-03-2026 Appointed· Director
- 30-03-2026 Appointed· Managing director
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Current30-03-2026 → present
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Current30-03-2026 → present
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Current30-03-2026 → present
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FV HORIZON SRLLegal entityDirector· perm. rep.: Van Cauwenberghe Frederik AlexState Gazette act 26032692 (05-03-2026)Current05-03-2026 → present
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Current30-08-2022 → present
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FV HORIZONLegal entityDirector· perm. rep.: VAN CAUWENBERGHE FrederikState Gazette act 26043745 (30-03-2026)Current30-08-2022 → present
2 events
- 30-03-2026 Mandate renewed· Director
- 30-08-2022 Appointed· Director
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TAWSSLegal entityDirector· perm. rep.: WITSEL Axel Laurent AngelState Gazette act 22354185 (30-08-2022)Current30-08-2022 → present
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BDNG CONSULTLegal entityDirector· perm. rep.: DELEPAUL BrunoState Gazette act 22354185 (30-08-2022)Current03-02-2021 → present
2 events
- 30-08-2022 Appointed· Director
- 03-02-2021 Appointed· Managing director
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VZ THEORIESLegal entityDirector· perm. rep.: LEGROS Sophie Myriam DanielleState Gazette act 21014927 (03-02-2021)Current03-02-2021 → present
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BDNG CONSULTLegal entityDirector· perm. rep.: Bruno DELEPAULState Gazette act 20023630 (11-02-2020)Current11-02-2020 → present
2 events
- 31-12-2024 Resigned· Director
- 11-02-2020 Mandate renewed· Director
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SUNSET SALegal entityDirector· perm. rep.: Sophie Myriam Danielle LegrosState Gazette act 20023630 (11-02-2020)Current01-01-2019 → present
Former directors (1)
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Former11-02-2020 → 30-03-2026
2 events
- 30-03-2026 Resigned· Managing director
- 11-02-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2018 |
| Status | Active |
| Postal code | 1060 |