Directors & mandates
7 directorsCurrent directors & mandates
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Current30-09-2024 → present
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Current08-03-2019 → present
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Current08-03-2019 → present
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Current14-12-2013 → present
Former directors (3)
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Former— → 27-03-2025
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Former— → 08-03-2019
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WilmarLegal entityDirector· perm. rep.: WILLEMS Frank Pierre CelineState Gazette act 19311085 (18-03-2019)Former— → 08-03-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Jan DerickCurrent Company auditor |
A00840 | 01-01-2022 → 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 | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-2005 |
| Status | Active |
| Postal code | 2000 |