Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (22096551). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
DE ROCHECHOUART DE MORTEMART Antoine Henri VicturnienDirectorState Gazette act 22096551 (11-08-2022)Current11-08-2022 → present
-
DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie VictumienneDirectorState Gazette act 22096551 (11-08-2022)Current11-08-2022 → present
-
Current11-08-2022 → present
-
Current11-08-2022 → present
2 events
- 11-08-2022 Mandate renewed· Managing director
- 11-08-2022 Mandate renewed· Director
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 |
|---|---|---|
| FORVIS MAZARS Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Elisabeth Limbioul |
— | 19-05-2025 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Xavier Doyen |
— | 17-07-2020 → present |
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elisabeth Limbioul |
— | 27-04-2022 → 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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-2016 |
| Status | Active |
| Postal code | 1310 |