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SETTLEMENTS SA

Active
Public limited company·Activiteiten van holdings· 17 yrs active
Emile De Motlaan 23 ·1000 Brussel, Belgium
BE 0899.581.859
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Directors & mandates

12 directors
Current directors & mandates
  • Paul de Schietere de Lophem
    Director
    State Gazette act 23337419 (24-04-2023)
    Current
    19-04-2023 → present
  • Nabil Dahdah
    Director
    State Gazette act 23038431 (17-03-2023)
    Current
    17-03-2023 → present
  • Marco MENNELLA
    Director
    State Gazette act 18169013 (28-11-2018)
    Current
    28-11-2018 → present
  • WEGHSTEEN CAPITAL ADVICELegal entity
    Director· perm. rep.: Nadia DE WACHTER
    State Gazette act 18169013 (28-11-2018)
    Current
    28-11-2018 → present
  • Gunther GOMMES
    Director
    State Gazette act 18106375 (10-07-2018)
    Current
    01-03-2018 → present
    2 events
    • 10-07-2018 Appointed· Director
    • 01-03-2018 Appointed· Director
  • Andrew WALTERS
    Director
    State Gazette act 20096068 (21-08-2020)
    Current
    16-05-2011 → present
    2 events
    • 21-08-2020 Mandate renewed· Director
    • 16-05-2011 Mandate renewed· Director
  • Cédric Dumont
    Director
    State Gazette act 11072998 (16-05-2011)
    Current
    16-05-2011 → present
  • Françoise Platteborse
    Director
    State Gazette act 11072998 (16-05-2011)
    Current
    16-05-2011 → present
Former directors (4)
  • Weghsteen Capital Advice SALegal entity
    Director· perm. rep.: Nadia De WACHTER
    State Gazette act 20096068 (21-08-2020)
    Former
    — → 26-11-2018
  • Andrew HENTON
    Director
    State Gazette act 11072998 (16-05-2011)
    Former
    16-05-2011 → 01-03-2018
    3 events
    • 01-03-2018 Resigned· Director
    • 31-12-2017 Resigned· Director
    • 16-05-2011 Mandate renewed· Director
  • LC FINANCELegal entity
    Director· perm. rep.: Henri DE MEYER
    State Gazette act 11072998 (16-05-2011)
    Former
    — → 16-05-2011
  • Mennella
    Director
    State Gazette act 11072998 (16-05-2011)
    Former
    — → 16-05-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d' Entreprises SCRL civileCurrent
Statutory auditor · represented by Kenneth Vermeire
 — 28-11-2018 → present
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Kenneth Vermeire
 — 18-04-2016 → present
PRICEWATERHOUSECOOPERS- Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Marc Daelman
 — 11-04-2011 → 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

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

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation31-07-2008
StatusActive
Postal code1000