Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25376567). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current21-10-2025 → present
-
Current21-10-2025 → present
-
Current21-10-2025 → present
Former directors (1)
-
Former21-10-2025 → 21-10-2025
3 events
- 21-10-2025 Resigned· Director
- 21-10-2025 Appointed· Director
- 30-06-2014 Resigned· Manager
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 |
|---|---|---|
| BB3 RevisorenCurrent Company auditor · represented by Frank Bloemen |
— | 10-07-2014 → 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 holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 29-11-1984 |
| Status | Active |
| Postal code | 3300 |