Directors & mandates
13 directorsCurrent directors & mandates
-
Current30-04-2025 → present
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Current12-12-2024 → present
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Current01-07-2019 → present
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Current05-05-2014 → present
2 events
- 02-06-2020 Mandate renewed· Director
- 05-05-2014 Appointed· Director
Former directors (9)
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Former01-08-2021 → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 01-08-2021 Appointed· Director
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Former01-08-2021 → 12-12-2024
2 events
- 12-12-2024 Resigned· Director
- 01-08-2021 Appointed· Director
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Former— → 01-08-2021
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Former— → 01-08-2021
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Former01-10-2017 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 01-10-2017 Appointed· Director
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Former18-11-2015 → 01-10-2017
2 events
- 01-10-2017 Resigned· Director
- 18-11-2015 Appointed· Director
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Former03-06-2014 → 17-11-2015
2 events
- 17-11-2015 Resigned· Director
- 03-06-2014 Mandate renewed· Director
-
Former— → 04-06-2014
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Former— → 01-06-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Christel De Blander |
— | 29-11-2019 → present |
| BV Baker Tilly BedrijfsrevisorenCurrent Company auditor · represented by Christel De Blander |
— | 14-11-2025 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Henk Vandorpe |
— | 01-01-2004 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Vandorpe Henk |
— | 07-06-2016 → present |
| KPMG Bedrijfsrevisoren BV o.v.v.e CVBACurrent Statutory auditor · represented by Henk Vandorpe |
— | 04-06-2013 → 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 | Wassen en poetsen van motorvoertuigen(95316) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1970 |
| Status | Active |
| Postal code | 1740 |