Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (24124898). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current29-08-2019 → present
2 events
- 21-05-2024 Mandate renewed· Managing director
- 29-08-2019 Mandate renewed· Director
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Current29-08-2019 → present
2 events
- 21-05-2024 Mandate renewed· Director
- 29-08-2019 Mandate renewed· Director
-
Current29-08-2019 → present
2 events
- 21-05-2024 Mandate renewed· Director
- 29-08-2019 Mandate renewed· Director
-
Current14-10-2015 → present
3 events
- 21-05-2024 Mandate renewed· Director
- 29-08-2019 Mandate renewed· Director
- 14-10-2015 Appointed· Director
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Leap Management SPRLLegal entityDirector· perm. rep.: Stefano RiveraState Gazette act 24124898 (23-08-2024)Current02-09-2013 → present
3 events
- 21-05-2024 Appointed· Director
- 21-05-2024 Mandate renewed· Director
- 02-09-2013 Appointed· Manager
Former directors (1)
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Former— → 14-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMSCurrent Statutory auditor · represented by Paul Moreau |
— | 03-06-2022 → present |
| BMS&C°Current Statutory auditor · represented by Paul Moreau |
— | 14-07-2017 → 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 | Groothandel in overig textiel(46419) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-1946 |
| Status | Active |
| Postal code | 1000 |