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Active
Private limited company· 21 yrs active
Medialaan 50 ·1800 Vilvoorde, Belgium
BE 0873.377.211
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Directors & mandates

9 directors
Current directors & mandates
  • Ralf Herrmann
    Manager
    State Gazette act 16043531 (29-03-2016)
    Current
    01-12-2015 → present
  • Tim Van Emelen
    Manager
    State Gazette act 16043531 (29-03-2016)
    Current
    01-12-2015 → present
  • Simon Allison
    Manager
    State Gazette act 14173650 (22-09-2014)
    Current
    02-06-2014 → present
  • Richard Mason Hoag
    Manager
    State Gazette act 13028630 (18-02-2013)
    Current
    18-01-2013 → present
Former directors (5)
  • Jonathan Robbins
    Manager
    State Gazette act 13028630 (18-02-2013)
    Former
    18-01-2013 → 04-12-2015
    2 events
    • 04-12-2015 Resigned· Manager
    • 18-01-2013 Appointed· Manager
  • Astrid Kepper
    Manager
    State Gazette act 13028630 (18-02-2013)
    Former
    18-01-2013 → 01-12-2015
    2 events
    • 01-12-2015 Resigned· Manager
    • 18-01-2013 Appointed· Manager
  • Richard Hoag
    Manager
    State Gazette act 14173650 (22-09-2014)
    Former
    — → 01-06-2014
  • Julie Van duynslaeger
    Manager
    State Gazette act 13028630 (18-02-2013)
    Former
    — → 18-01-2013
  • Xavier Verhaeghe
    Manager
    State Gazette act 13028630 (18-02-2013)
    Former
    — → 18-01-2013
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
Ernst & Young Bedrijfsrevisoren - Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Eric Van Hoof
01-07-2014 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Danny Wuyts
01-06-2021 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary
Legal form Private limited company(610)
Incorporation14-04-2005
StatusActive
Postal code1800