Satellic

Active

Public limited company·Overige zakelijke dienstverlening, neg· 11 yrs active

Leonardo da Vincilaan 19 ·1831 Machelen (Brab.), Belgium

Risk: very low

BE 0556.799.596

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Directors & mandates

17 directors

Current directors & mandates

Oliver Sachs
Director
State Gazette act 21098584 (17-08-2021)

Current
01-04-2021 → present
Igor Soczynski
Director
State Gazette act 24122105 (19-08-2024)

Current
01-07-2018 → present
3 events
- 19-08-2024 Appointed· Director
- 13-08-2021 Appointed· Director
- 01-07-2018 Appointed· Director
Stefan Propst
Director
State Gazette act 23078063 (15-06-2023)

Current
01-11-2017 → present
2 events
- 15-06-2023 Appointed· Director
- 01-11-2017 Appointed· Director
Saverio Donati
Director
State Gazette act 17105653 (20-07-2017)

Current
24-03-2017 → present
Thomas Pferr
Director
State Gazette act 24122105 (19-08-2024)

Current
09-10-2014 → present
6 events
- 19-08-2024 Appointed· Director
- 13-08-2021 Appointed· Director
- 01-07-2018 Appointed· Director
- 01-01-2018 Resigned· Manager
- 15-09-2016 Appointed· Manager
- 09-10-2014 Appointed· Director

Former directors (12)

Filip Van Nieuwenhuysen
Director
State Gazette act 24015901 (25-01-2024)

Former
25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Appointed· Director
- 25-01-2024 Resigned· Director
Kurt Cornelis
Director
State Gazette act 24015901 (25-01-2024)

Former
25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Resigned· Director
- 25-01-2024 Appointed· Director
Olivier Sachs
Director
State Gazette act 24015901 (25-01-2024)

Former
25-01-2024 → 25-01-2024
2 events
- 25-01-2024 Resigned· Director
- 25-01-2024 Appointed· Director
Elisabeth Verbrugge
Director
State Gazette act 21097892 (13-08-2021)

Former
— → 01-07-2021
Bart De Sitter
Director
State Gazette act 18018502 (25-01-2018)

Former
01-01-2018 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 01-01-2018 Appointed· Director
Claudia Schopf
Director
State Gazette act 15019602 (05-02-2015)

Former
26-01-2015 → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 26-01-2015 Appointed· Director
Jürgen Schulz
Director
State Gazette act 18118916 (31-07-2018)

Former
— → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 09-10-2014 Resigned· Director
Thomas Höfner
Director
State Gazette act 17156681 (08-11-2017)

Former
— → 01-11-2017
Kamil Potrzuski
Director
State Gazette act 17105653 (20-07-2017)

Former
— → 24-03-2017
Dr. Rudolf Pospischil
Director
State Gazette act 14201444 (04-11-2014)

Former
09-10-2014 → 15-09-2016
2 events
- 15-09-2016 Resigned· Manager
- 09-10-2014 Appointed· Director
Mirka Dworschak
Director
State Gazette act 15019602 (05-02-2015)

Former
— → 26-01-2015
Mirka Irena Dworschak
Director
State Gazette act 14201444 (04-11-2014)

Former
— → 09-10-2014

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
DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve	—	22-08-2022 → present
Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Romain Seffer	—	13-08-2021 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Romain Seffer	—	12-05-2015 → present
BV PwC Bedrijfsrevisoren Statutory auditor · represented by Romain Seffer	—	— → 22-08-2022

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige zakelijke dienstverlening, neg(82990)
Legal form	Public limited company(014)
Incorporation	23-07-2014
Status	Active
Postal code	1831