Directors & mandates
9 directorsCurrent directors & mandates
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Current01-08-2025 → present
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Current08-06-2023 → present
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Current31-12-2022 → present
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Current02-03-2021 → present
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Current04-11-2019 → present
2 events
- 04-11-2019 Appointed· Director
- 04-11-2019 Appointed· Managing director
Former directors (4)
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Former30-06-2024 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 30-06-2024 Appointed· Director
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Former31-12-2022 → 08-03-2024
2 events
- 08-03-2024 Resigned· Director
- 31-12-2022 Appointed· Director
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Former— → 31-05-2023
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Former— → 31-12-2022
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 |
|---|---|---|
| MAZARS REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Philippe DE HARLEZ DE DEULIN |
— | 25-10-2019 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Jeroen BOCKAERT |
— | 01-09-2023 → 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 | Overige financiële dienstverlening, neg(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 30-08-2019 |
| Status | Active |
| Postal code | 1000 |