Directors & mandates
5 directorsCurrent directors & mandates
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Current13-05-2025 → present
-
Current28-12-2023 → present
2 events
- 13-05-2025 Mandate renewed· Director
- 28-12-2023 Appointed· Director
Former directors (3)
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VABAS CONSULTINGLegal entityDirector· perm. rep.: Andy VANDERHEYDENState Gazette act 24057055 (09-04-2024)Former28-12-2023 → 13-05-2025
2 events
- 13-05-2025 Resigned· Director
- 28-12-2023 Appointed· Director
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COPUS PROJECTSOURCINGLegal entityDirector· perm. rep.: Frederick VerhelstState Gazette act 21077748 (30-06-2021)Former28-05-2021 → 28-12-2023
2 events
- 28-12-2023 Resigned· Director
- 28-05-2021 Appointed· Director
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F.V. MGT BVLegal entityDirector· perm. rep.: Frederick VerhelstState Gazette act 21077748 (30-06-2021)Former— → 28-05-2021
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 |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Stijn Van Hout |
— | 01-01-2022 → 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 | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Private limited company(610) |
| Incorporation | 10-01-2018 |
| Status | Active |
| Postal code | 8800 |