Directors & mandates
16 directorsCurrent directors & mandates
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ABC-Group NVLegal entityDirector· perm. rep.: Werner Van WalleState Gazette act 23089273 (12-07-2023)Current05-06-2023 → present
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Manage.O.N.sLegal entityDirector· perm. rep.: NOKERMAN Olivier Marie Pierre Isabelle GhislainState Gazette act 23009198 (19-01-2023)Current19-01-2023 → present
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PATRONALE LIFELegal entityManaging director· perm. rep.: Filip MoeykensState Gazette act 23089273 (12-07-2023)Current19-01-2023 → present
2 events
- 09-06-2023 Appointed· Managing director
- 19-01-2023 Mandate renewed· Director
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Current19-01-2023 → present
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BVBA FORTAM CONSULTINGLegal entityDirector· perm. rep.: Hans Van CampfortState Gazette act 18155716 (23-10-2018)Current23-10-2018 → present
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Current23-10-2018 → present
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Manage O.N.S. SPRLLegal entityDirector· perm. rep.: Olivier NokermanState Gazette act 18155716 (23-10-2018)Current23-10-2018 → present
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Patronale Group NVLegal entityDirector· perm. rep.: Werner Van WalleState Gazette act 18155716 (23-10-2018)Current23-10-2018 → present
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Patronale Life NVLegal entityDirector· perm. rep.: Filip MoeykensState Gazette act 18155716 (23-10-2018)Current23-10-2018 → present
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Current08-04-2017 → present
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Current27-04-2015 → present
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Current27-04-2015 → present
2 events
- 29-04-2016 Mandate renewed· Director
- 27-04-2015 Appointed· Director
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Current27-04-2015 → present
2 events
- 29-04-2016 Mandate renewed· Director
- 27-04-2015 Appointed· Director
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Current08-04-2014 → present
Former directors (2)
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Former— → 29-04-2016
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Former— → 27-04-2015
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 |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christel WEYMEERSCH |
— | 09-11-2021 → present |
| Sprl Groupe Audit BelgiumCurrent Statutory auditor · represented by Jacques Clocquet |
— | 08-04-2017 → present |
| Vandaele & Partners sprlCurrent Statutory auditor · represented by Jacques CLOCQUET |
— | 08-04-2014 → 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 | Verstrekken van hypothecair krediet(64922) |
| Legal form | Public limited company(014) |
| Incorporation | 23-05-1892 |
| Status | Active |
| Postal code | 1000 |