Directors & mandates
7 directorsCurrent directors & mandates
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Current01-10-2025 → present
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Current29-06-2022 → present
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SHC BVLegal entityDirector· perm. rep.: Ouassif NordinState Gazette act 23017632 (06-02-2023)Current29-06-2022 → present
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SHCS NVLegal entityDirector· perm. rep.: Nathalie Deleu MariottiState Gazette act 23017632 (06-02-2023)Current29-06-2022 → present
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The Fund Manager NVLegal entityDirector· perm. rep.: Davy DemuynckState Gazette act 23017632 (06-02-2023)Current29-06-2022 → present
Former directors (2)
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Projects & Co BVLegal entityDirector· perm. rep.: Alexis SpaasState Gazette act 26016924 (03-02-2026)Former— → 01-10-2025
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SMART HEALTHCARE CONSULTING SERVICESLegal entityDirector· perm. rep.: Stéphanle RoggeState Gazette act 23127172 (05-10-2023)Former26-03-2021 → 01-02-2023
4 events
- 01-02-2023 Appointed· Director
- 01-02-2023 Resigned· Director
- 26-03-2021 Appointed· Director
- 26-03-2021 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by CATRY Veerle |
— | 18-06-2025 → 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 | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Private limited company(610) |
| Incorporation | 30-11-2016 |
| Status | Active |
| Postal code | 8790 |