Directors & mandates
7 directorsCurrent directors & mandates
-
Quatra InternationalLegal entityDirector· perm. rep.: Piet Van PollaertState Gazette act 25037289 (19-03-2025)Current28-06-2024 → present
-
Current26-01-2021 → present
-
FABRIEKAGELegal entityDirector· perm. rep.: Van De Walle DavyState Gazette act 21011120 (26-01-2021)Current26-01-2021 → present
-
SESAMLegal entityDirector· perm. rep.: VAN POLLAERT Pol OdetteState Gazette act 21011120 (26-01-2021)Current26-01-2021 → present
-
FABRIEKAGE (represented by Van De Walle Davy)Managing directorState Gazette act 21011120 (26-01-2021)Current18-01-2021 → present
Former directors (2)
-
Former— → 26-01-2021
-
Former16-11-2012 → 16-10-2017
2 events
- 16-10-2017 Resigned· Manager
- 16-11-2012 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DPO BedrijfsrevisorenCurrent Company auditor · represented by Uirich De Poortere |
— | 18-09-2017 → present |
| Moore Audit Statutory auditor · represented by Kevin Gevels |
— | 14-02-2022 → 01-07-2025 |
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 | Vervaardiging van metalen constructiewerken en delen daarvan(25110) |
| Legal form | Private limited company(610) |
| Incorporation | 28-09-2011 |
| Status | Active |
| Postal code | 9160 |