Directors & mandates
12 directorsCurrent directors & mandates
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Current28-03-2024 → present
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Current28-03-2024 → present
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Current31-03-2023 → present
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Current31-03-2023 → present
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Current22-04-2021 → present
2 events
- 13-09-2021 Appointed· Director
- 22-04-2021 Appointed· Director
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Current31-05-2016 → present
2 events
- 26-05-2021 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
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Current31-05-2016 → present
2 events
- 26-05-2021 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
-
Current30-03-2015 → present
Former directors (4)
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Former30-03-2015 → 25-05-2021
3 events
- 25-05-2021 Resigned· Director
- 31-05-2016 Mandate renewed· Director
- 30-03-2015 Appointed· Director
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Former31-05-2016 → 31-08-2020
2 events
- 31-08-2020 Resigned· Director
- 31-05-2016 Mandate renewed· Director
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Former— → 30-03-2015
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Former— → 27-02-2015
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Christoph Oris |
— | 31-05-2016 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris |
— | 20-07-2022 → present |
| Ernst & Young Statutory auditor · represented by Evelien De Groote |
— | 09-07-2025 → 09-07-2025 |
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 ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 09-02-1999 |
| Status | Active |
| Postal code | 2018 |