Directors & mandates
22 directorsCurrent directors & mandates
-
Current12-02-2025 → present
-
Current26-08-2022 → present
3 events
- 23-05-2023 Appointed· Manager
- 26-08-2022 Appointed· Managing director
- 26-08-2022 Appointed· Director
-
Current17-12-2018 → present
-
Current17-12-2018 → present
-
Current29-11-2018 → present
4 events
- 12-02-2025 Mandate renewed· Director
- 09-05-2022 Mandate renewed· Director
- 17-12-2018 Appointed· Director
- 29-11-2018 Mandate renewed· Director
-
Current29-11-2018 → present
3 events
- 12-02-2025 Mandate renewed· Director
- 09-05-2022 Mandate renewed· Director
- 29-11-2018 Appointed· Director
-
Current29-11-2018 → present
-
Current17-08-2015 → present
2 events
- 29-11-2018 Mandate renewed· Director
- 17-08-2015 Mandate renewed· Director
-
Current19-07-2004 → present
-
Current19-07-2004 → present
3 events
- 27-12-2011 Mandate renewed· Director
- 19-07-2004 Appointed· Director
- 19-07-2004 Mandate renewed· Director
-
Current19-07-2004 → present
2 events
- 02-08-2005 Mandate renewed· Director
- 19-07-2004 Mandate renewed· Director
-
Current19-07-2004 → present
9 events
- 12-02-2025 Mandate renewed· Director
- 09-05-2022 Mandate renewed· Director
- 17-12-2018 Mandate renewed· Director
- 17-12-2018 Appointed· Director
- 29-11-2018 Mandate renewed· Director
- 17-08-2015 Mandate renewed· Director
- 27-12-2011 Mandate renewed· Director
- 02-08-2005 Mandate renewed· Director
- 19-07-2004 Mandate renewed· Director
Former directors (10)
-
Former09-05-2022 → 17-09-2025
4 events
- 17-09-2025 Resigned· Director
- 12-02-2025 Mandate renewed· Director
- 09-05-2022 Mandate renewed· Director
- 09-05-2022 Appointed· Director
-
Former12-02-2025 → 17-09-2025
2 events
- 17-09-2025 Resigned· Director
- 12-02-2025 Appointed· Director
-
Former15-07-2019 → 26-08-2022
4 events
- 26-08-2022 Resigned· Director
- 26-07-2022 Resigned· Director
- 09-05-2022 Mandate renewed· Director
- 15-07-2019 Appointed· Director
-
Former29-11-2018 → 09-05-2022
2 events
- 09-05-2022 Resigned· Director
- 29-11-2018 Appointed· Director
-
Former— → 15-07-2019
-
Former02-08-2005 → 29-11-2018
4 events
- 29-11-2018 Resigned· Director
- 17-08-2015 Mandate renewed· Director
- 27-12-2011 Mandate renewed· Director
- 02-08-2005 Appointed· Director
-
Former27-12-2011 → 29-11-2018
3 events
- 29-11-2018 Resigned· Director
- 17-08-2015 Mandate renewed· Director
- 27-12-2011 Mandate renewed· Director
-
Former19-07-2004 → 27-12-2011
2 events
- 27-12-2011 Resigned· Director
- 19-07-2004 Mandate renewed· Director
-
Former— → 02-08-2005
2 events
- 02-08-2005 Resigned· Director
- 19-07-2004 Resigned· Director
-
Former19-07-2004 → 02-08-2005
2 events
- 02-08-2005 Resigned· Director
- 19-07-2004 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent Statutory auditor · represented by Saskia Luteijn |
— | 18-01-2018 → present |
| Marc De BremmeCurrent Statutory auditor |
— | 27-12-2011 → present |
| Roland BluardCurrent Statutory auditor |
— | 19-07-2004 → present |
| Saskia Luteijn Statutory auditor |
— | 17-08-2015 → 18-01-2018 |
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 | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Cooperative company(706) |
| Incorporation | 27-10-2000 |
| Status | Active |
| Postal code | 1130 |