Directors & mandates
14 directorsCurrent directors & mandates
-
Current01-04-2023 → present
2 events
- 01-04-2023 Appointed· Managing director
- 01-04-2023 Appointed· Director
-
Current29-03-2022 → present
-
Current01-01-2011 → present
7 events
- 01-04-2025 Appointed· Director
- 01-04-2023 Resigned· Director
- 01-04-2023 Resigned· Managing director
- 16-05-2017 Mandate renewed· Director
- 16-05-2017 Mandate renewed· Managing director
- 01-01-2011 Mandate renewed· Managing director
- 01-01-2011 Mandate renewed· Director
-
Current01-01-2011 → present
-
Current01-01-2011 → present
Former directors (9)
-
Former01-01-2025 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 01-01-2025 Appointed· Director
-
Former29-03-2022 → 01-01-2025
3 events
- 01-01-2025 Resigned· Director
- 01-07-2024 Appointed· Director
- 29-03-2022 Appointed· Director
-
Former01-01-2023 → 01-07-2024
3 events
- 01-07-2024 Resigned· Director
- 17-04-2023 Mandate renewed· Director
- 01-01-2023 Appointed· Director
-
Former— → 01-01-2023
-
Former— → 29-03-2022
-
Former01-04-2020 → 29-03-2022
2 events
- 29-03-2022 Resigned· Director
- 01-04-2020 Appointed· Director
-
Former20-02-2014 → 01-04-2020
3 events
- 01-04-2020 Resigned· Director
- 16-05-2017 Mandate renewed· Director
- 20-02-2014 Appointed· Director
-
Former16-05-2017 → 17-05-2019
2 events
- 17-05-2019 Resigned· Director
- 16-05-2017 Mandate renewed· Director
-
Former— → 20-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
11 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 21-05-2025 → present |
| DELOITT Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Fabio De Clercq |
— | 01-01-2021 → present |
| DeloitteCurrent Statutory auditor · represented by Fabio De Clercq |
— | 20-05-2015 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk CLEYMANS |
— | 25-01-2019 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Fabio De Clercq |
— | 25-01-2019 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Gabriëls Bernard |
— | 01-01-2008 → present |
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Filip Lozie |
— | 18-02-2015 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 21-05-2025 → present |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Dirk Cleymans |
— | — → 20-05-2025 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Filip Lozie |
— | 21-06-2011 → 19-05-2015 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Dirk CLEYMANS |
— | 11-01-2021 → 20-05-2025 |
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 | Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-10-1989 |
| Status | Active |
| Postal code | 1853 |