Directors & mandates
9 directorsCurrent directors & mandates
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Current08-12-2021 → present
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IMMO-LUXLegal entityDirector· perm. rep.: Embrechts Luc LouisState Gazette act 21372229 (08-12-2021)Current08-12-2021 → present
2 events
- 08-12-2021 Mandate renewed· Director
- 26-07-2017 Resigned· Director
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Current18-08-2020 → present
2 events
- 08-12-2021 Mandate renewed· Director
- 18-08-2020 Appointed· Director
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LUX-SERVICELegal entityDirector· perm. rep.: Embrechts, Luc LouisState Gazette act 17108534 (26-07-2017)Current26-07-2017 → present
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MAGELINALegal entityDirector· perm. rep.: Van der Borght Georgius Edmondus HenricusState Gazette act 21372229 (08-12-2021)Current26-07-2017 → present
2 events
- 08-12-2021 Mandate renewed· Director
- 26-07-2017 Mandate renewed· Director
Former directors (4)
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Former— → 08-12-2021
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VERBEMALegal entityDirector· perm. rep.: Leus, Leo Albert MarthaState Gazette act 18054996 (03-04-2018)Former03-04-2018 → 18-08-2020
2 events
- 18-08-2020 Resigned· Director
- 03-04-2018 Appointed· Director
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Former— → 03-04-2018
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Former— → 02-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-1999 |
| Status | Active |
| Postal code | 2280 |