Directors & mandates
6 directorsCurrent directors & mandates
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RED ConsultLegal entityDirector· perm. rep.: LEFEBVRE Pierre-DamienState Gazette act 25133094 (21-10-2025)Current21-10-2025 → present
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E-STATELegal entityDirector· perm. rep.: CLERMONT Gaëtan Frank EricState Gazette act 22311158 (16-02-2022)Current16-02-2022 → present
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NICOLAS ORTSLegal entityDirector· perm. rep.: ORTS Nicolas Pierre Sibylle MauriceState Gazette act 22311158 (16-02-2022)Current16-02-2022 → present
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Current16-04-2019 → present
2 events
- 16-02-2022 Appointed· Director
- 16-04-2019 Appointed· Managing director
Former directors (2)
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Former— → 16-02-2022
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LANCONLegal entityManaging director· perm. rep.: Thérècia LandellState Gazette act 19052156 (16-04-2019)Former— → 31-01-2019
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 |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans |
— | 27-06-2023 → present |
| Joseph Marko Statutory auditor |
— | 13-09-2021 → 27-06-2023 |
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 | Verhuur en exploitatie van terreinen(68204) |
| Legal form | Private limited company(610) |
| Incorporation | 22-02-2018 |
| Status | Active |
| Postal code | 1050 |