Directors & mandates
9 directorsCurrent directors & mandates
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AdrimaarLegal entityDirector· perm. rep.: GOEDSEELS Bart Jan VictorState Gazette act 26318049 (19-03-2026)Current19-03-2026 → present
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POLLET GROUPLegal entityDirector· perm. rep.: POLLET Sofie VeerleState Gazette act 26318049 (19-03-2026)Current19-03-2026 → present
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SMARDIXLegal entityManaging director· perm. rep.: TAILLIEU DimitriState Gazette act 26318049 (19-03-2026)Current19-03-2026 → present
2 events
- 19-03-2026 Appointed· Managing director
- 19-03-2026 Appointed· Director
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Current17-03-2026 → present
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POLLET WATER GROUPLegal entityDirector· perm. rep.: POLLET Jacques NoelState Gazette act 24436959 (16-10-2024)Current15-03-2022 → present
2 events
- 16-10-2024 Appointed· Director
- 15-03-2022 Appointed· Director
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Current24-01-2020 → present
3 events
- 17-01-2023 Appointed· Director
- 22-12-2022 Resigned· Director
- 24-01-2020 Appointed· Director
Former directors (3)
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Former— → 19-03-2026
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Former— → 16-10-2024
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Former— → 24-01-2020
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 |
|---|---|---|
| BOES & VERRUE BEDRIJFSREVISORENCurrent Company auditor · represented by Mathias Verrue |
— | 17-03-2026 → 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 | Public limited company(014) |
| Incorporation | 11-05-2007 |
| Status | Active |
| Postal code | 2800 |