Directors & mandates
9 directorsCurrent directors & mandates
-
Current19-02-2024 → present
-
Current30-06-2021 → present
2 events
- 01-04-2025 Mandate renewed· Director
- 30-06-2021 Appointed· Director
-
Current30-06-2021 → present
-
Current16-03-2020 → present
-
Current06-06-2018 → present
-
Current06-06-2018 → present
-
Current06-06-2018 → present
-
Current18-03-2014 → present
4 events
- 06-06-2018 Mandate renewed· Director
- 02-04-2014 Appointed· Director
- 01-04-2014 Mandate renewed· Director
- 18-03-2014 Mandate renewed· Director
Former directors (1)
-
Former01-04-2014 → 16-03-2020
4 events
- 16-03-2020 Resigned· Director
- 01-02-2020 Resigned· Director
- 02-04-2014 Appointed· Director
- 01-04-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Viaminckx |
— | 13-05-2015 → present |
| Franky WeversCurrent Statutory auditor |
— | 01-01-2019 → present |
| KPMG Réviseurs d'entreprise SCRLCurrent Statutory auditor · represented by Dellicour Arnaud |
— | 11-05-2020 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Arnaud Dellicour |
— | 04-04-2023 → present |
| Dirk Vlaminckx Statutory auditor |
— | — → 01-01-2019 |
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 | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2011 |
| Status | Active |
| Postal code | 1210 |