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Private limited company·Serviceflats voor ouderen· 10 yrs active

Bovenberg 118 ·1150 Sint-Pieters-Woluwe, Belgium

BE 0649.897.921

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Directors & mandates

9 directors

Current directors & mandates

Former directors (5)

Christophe Bada
Director
State Gazette act 25014113 (28-01-2025)

Former
09-12-2024 → 17-11-2025
4 events
- 17-11-2025 Resigned· Managing director
- 17-11-2025 Resigned· Director
- 09-12-2024 Appointed· Director
- 09-12-2024 Appointed· Managing director
FYNTHUSLegal entity
Managing director· perm. rep.: Patrick Neyrinck
State Gazette act 22007211 (17-01-2022)

Former
28-03-2019 → 09-12-2024
4 events
- 09-12-2024 Resigned· Director
- 09-12-2024 Resigned· Managing director
- 08-12-2021 Appointed· Managing director
- 28-03-2019 Appointed· Manager
BBWLegal entity
Director· perm. rep.: Benoit Duplat
State Gazette act 18065686 (23-04-2018)

Former
01-02-2018 → 08-12-2021
2 events
- 08-12-2021 Resigned· Director
- 01-02-2018 Appointed· Director
Alexandre Carpentier de Changy
Managing director
State Gazette act 18065686 (23-04-2018)

Former
— → 01-02-2018
Gallée GestionLegal entity
Managing director· perm. rep.: GALLEE, Edouard Hector
State Gazette act 17039755 (15-03-2017)

Former
— → 15-03-2017

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESCurrent Statutory auditor · represented by Sébastien GONET	—	30-07-2020 → present
SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESCurrent Statutory auditor · represented by Sébastien Gonet	—	23-10-2024 → 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.