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Public limited company·Ontwikkeling van niet-residentiële bouwprojecten· 5 yrs active

Industrielaan 6 ·1740 Ternat, Belgium

BE 0767.459.347

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Directors & mandates

7 directors

Current directors & mandates

IFIELDLegal entity
Director· perm. rep.: Nicolas Beaussillon
State Gazette act 25164066 (30-12-2025)

Current
01-01-2026 → present
Elyra BVLegal entity
Director· perm. rep.: Rura Vander Eeckt
State Gazette act 23060782 (08-05-2023)

Current
01-04-2023 → present
KOEN NEVENSLegal entity
Director· perm. rep.: Koen Nevers
State Gazette act 23060782 (08-05-2023)

Current
01-04-2023 → present
Xoom BVLegal entity
Director· perm. rep.: Kara De Smet
State Gazette act 23060782 (08-05-2023)

Current
01-04-2023 → present
Archivan BVLegal entity
Director· perm. rep.: Koenraad Van Nieuwenburg
State Gazette act 23060782 (08-05-2023)

Current
30-07-2021 → present
2 events
- 01-04-2023 Appointed· Director
- 30-07-2021 Appointed· Managing director

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Jeroen Bockaert	—	01-07-2021 → present
Peter Ringoot Statutory auditor	—	— → 01-07-2021

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Ontwikkeling van niet-residentiële bouwprojecten(68122)
Legal form	Public limited company(014)
Incorporation	23-04-2021
Status	Active
Postal code	1740