Directors & mandates
55 directorsCurrent directors & mandates
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Current04-02-2026 → present
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Current18-09-2025 → present
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Current24-10-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current15-05-2024 → present
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Current19-04-2023 → present
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Current19-04-2023 → present
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Current19-04-2022 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 19-04-2022 Appointed· Director
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Current19-04-2022 → present
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Current27-12-2021 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 27-12-2021 Appointed· Director
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Current15-09-2020 → present
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Current23-04-2020 → present
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Current29-01-2019 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-01-2019 Appointed· Director
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Current29-06-2018 → present
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Current29-06-2018 → present
3 events
- 15-05-2024 Appointed· Director
- 06-11-2018 Resigned· Director
- 29-06-2018 Appointed· Director
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Current29-06-2018 → present
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Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
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Current29-06-2018 → present
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Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
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Current29-06-2018 → present
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Current29-06-2018 → present
3 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 01-01-2017 Resigned· Director
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Current29-06-2018 → present
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Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
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Current29-06-2018 → present
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Current16-10-2017 → present
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Current14-03-2016 → present
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Current18-02-2015 → present
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Current30-07-2014 → present
3 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 30-07-2014 Appointed· Director
Former directors (20)
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Former15-05-2024 → 07-11-2025
2 events
- 07-11-2025 Resigned· Director
- 15-05-2024 Appointed· Director
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Former15-05-2024 → 23-10-2025
2 events
- 23-10-2025 Resigned· Director
- 15-05-2024 Appointed· Director
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Former— → 31-08-2024
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Former— → 10-02-2023
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Former29-06-2018 → 01-02-2023
2 events
- 01-02-2023 Resigned· Director
- 29-06-2018 Appointed· Director
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Former20-01-2020 → 19-01-2022
2 events
- 19-01-2022 Resigned· Director
- 20-01-2020 Appointed· Director
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Former29-06-2018 → 30-11-2021
2 events
- 30-11-2021 Resigned· Director
- 29-06-2018 Appointed· Director
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Former29-06-2018 → 30-09-2021
2 events
- 30-09-2021 Resigned· Director
- 29-06-2018 Appointed· Director
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Former17-05-2017 → 15-09-2020
3 events
- 15-09-2020 Resigned· Manager
- 17-05-2017 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Managing director
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Former29-06-2018 → 17-04-2020
2 events
- 17-04-2020 Resigned· Director
- 29-06-2018 Appointed· Director
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Former29-06-2018 → 22-10-2019
2 events
- 22-10-2019 Resigned· Director
- 29-06-2018 Appointed· Director
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Former— → 29-01-2019
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Former— → 29-01-2019
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Former18-02-2015 → 21-11-2017
2 events
- 21-11-2017 Resigned· Director
- 18-02-2015 Appointed· Director
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Former— → 17-05-2017
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Former— → 01-01-2017
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Former— → 01-01-2017
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Former— → 20-04-2015
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Former— → 20-10-2014
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Former— → 22-09-2014
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 |
|---|---|---|
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle RASMONT |
— | 20-07-2016 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 20-07-2016 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Céline ARNAUD |
— | 09-07-2025 → 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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-2000 |
| Status | Active |
| Postal code | 4000 |