Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (23159827). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current12-09-2011 → present
3 events
- 05-06-2023 Mandate renewed· Director
- 05-05-2017 Mandate renewed· Director
- 12-09-2011 Mandate renewed· Director
-
Current12-09-2011 → present
3 events
- 05-06-2023 Mandate renewed· Director
- 05-05-2017 Mandate renewed· Director
- 12-09-2011 Mandate renewed· Director
-
Current12-09-2011 → present
7 events
- 05-06-2023 Mandate renewed· Managing director
- 05-06-2023 Mandate renewed· Director
- 05-05-2017 Appointed· Managing director
- 05-05-2017 Appointed· Director
- 05-05-2017 Mandate renewed· Director
- 12-09-2011 Mandate renewed· Director
- 12-09-2011 Mandate renewed· Managing director
-
Current12-09-2011 → present
3 events
- 05-06-2023 Mandate renewed· Director
- 05-05-2017 Mandate renewed· Director
- 12-09-2011 Mandate renewed· Director
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 |
|---|---|---|
| Vandelanotte BedrijfsrevisorenCurrent Company auditor · represented by Nikolas Vandelanotte |
— | 04-05-2010 → 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 | Detailhandel in antiquiteiten(47791) |
| Legal form | Public limited company(014) |
| Incorporation | 18-09-1989 |
| Status | Active |
| Postal code | 9810 |