Directors & mandates
17 directorsCurrent directors & mandates
-
CIC ManagementLegal entityManaging director· perm. rep.: Christophe Isaac CastiauState Gazette act 26311687 (18-02-2026)Current18-02-2026 → present
2 events
- 18-02-2026 Appointed· Managing director
- 18-02-2026 Appointed· Daily management
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Current10-02-2026 → present
2 events
- 18-02-2026 Appointed· Director
- 10-02-2026 Appointed· Director
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Current10-02-2026 → present
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Current01-07-2021 → present
Former directors (13)
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Former15-02-2021 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 26-08-2024 Mandate renewed· Director
- 15-02-2021 Appointed· Director
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Former25-06-2020 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 26-08-2024 Mandate renewed· Director
- 25-06-2020 Appointed· Director
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Former01-07-2025 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 01-07-2025 Appointed· Director
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Former01-07-2025 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 01-07-2025 Appointed· Director
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Former— → 01-07-2025
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Former25-06-2020 → 06-12-2022
2 events
- 06-12-2022 Resigned· Director
- 25-06-2020 Appointed· Director
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Former01-07-2021 → 06-12-2022
2 events
- 06-12-2022 Resigned· Director
- 01-07-2021 Appointed· Director
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Former17-11-2015 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 17-11-2015 Appointed· Director
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Former25-06-2020 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 25-06-2020 Appointed· Director
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Former18-09-2017 → 25-06-2020
2 events
- 25-06-2020 Resigned· Director
- 18-09-2017 Appointed· Director
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Former28-06-2016 → 25-06-2020
3 events
- 25-06-2020 Resigned· Director
- 01-08-2019 Mandate renewed· Director
- 28-06-2016 Mandate renewed· Director
-
Former08-07-2014 → 13-03-2018
3 events
- 13-03-2018 Resigned· Director
- 18-09-2017 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
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Former08-07-2014 → 17-11-2015
2 events
- 17-11-2015 Resigned· Director
- 08-07-2014 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 |
|---|---|---|
| DELOITTECurrent Statutory auditor |
— | 17-11-2015 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Cleymans |
— | 26-08-2024 → present |
| Deloitte Réviseur d’entreprisesCurrent Statutory auditor · represented by Dirk Cleymans |
— | 26-08-2024 → present |
| Laurent BoxusCurrent Statutory auditor |
— | 01-07-2016 → present |
| Daniel Kroes Statutory auditor |
— | — → 30-06-2016 |
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 | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-1982 |
| Status | Active |
| Postal code | 4040 |