Directors & mandates
9 directorsCurrent directors & mandates
-
Current01-07-2025 → present
-
Current16-06-2021 → present
2 events
- 24-05-2023 Mandate renewed· Director
- 16-06-2021 Appointed· Director
-
Current23-05-2014 → present
-
Current23-05-2014 → present
4 events
- 24-05-2023 Mandate renewed· Director
- 23-05-2020 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 23-05-2014 Appointed· Director
-
Current23-05-2014 → present
5 events
- 01-07-2025 Appointed· Director
- 24-05-2023 Mandate renewed· Director
- 23-05-2020 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 23-05-2014 Mandate renewed· Director
Former directors (4)
-
Former23-05-2017 → 01-07-2025
4 events
- 01-07-2025 Resigned· Director
- 24-05-2023 Mandate renewed· Director
- 23-05-2020 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
-
Former26-07-2017 → 17-06-2022
3 events
- 17-06-2022 Resigned· Director
- 23-05-2020 Mandate renewed· Director
- 26-07-2017 Appointed· Director
-
Former23-05-2014 → 26-07-2017
2 events
- 26-07-2017 Resigned· Director
- 23-05-2014 Mandate renewed· Director
-
Former— → 23-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve |
— | 10-07-2023 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nico Houthaeve |
— | 23-05-2020 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Mevr. Magdalena Xenos |
— | 01-01-2025 → 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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Non-profit association(017) |
| Incorporation | 11-03-2005 |
| Status | Active |
| Postal code | 1780 |