Directors & mandates
7 directorsCurrent directors & mandates
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Current17-10-2025 → present
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Current02-12-2024 → present
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AMAURY DE CROMBRUGGHELegal entityDirector· perm. rep.: Amaury de CrombruggheState Gazette act 24150754 (22-10-2024)Current15-07-2024 → present
Former directors (4)
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Former23-12-2021 → 17-10-2025
2 events
- 17-10-2025 Resigned· Director
- 23-12-2021 Appointed· Director
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Former— → 02-12-2024
2 events
- 02-12-2024 Resigned· Director
- 23-12-2021 Resigned· Managing director
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Former23-12-2021 → 15-07-2024
2 events
- 15-07-2024 Resigned· Director
- 23-12-2021 Appointed· Director
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Former— → 23-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 14-07-2021 → present |
| F.C.G. REVISEURS D'ENTREPRISES SCCurrent Statutory auditor · represented by Olivier RONSMANS |
— | 25-06-2025 → present |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
— | — → 14-07-2021 |
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 | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-2020 |
| Status | Active |
| Postal code | 1000 |