Directors & mandates
8 directorsCurrent directors & mandates
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Badia BVLegal entityDirector· perm. rep.: Jan Van Der HaegenState Gazette act 25020701 (10-02-2025)Current19-12-2024 → present
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Current11-09-2024 → present
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Current15-03-2016 → present
2 events
- 11-09-2024 Mandate renewed· Director
- 15-03-2016 Appointed· Manager
Former directors (5)
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GRALBA BVLegal entityDirector· perm. rep.: Jan Van Der HaegenState Gazette act 25020701 (10-02-2025)Former— → 19-12-2024
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Weytech CommVLegal entityDirector· perm. rep.: Tim WeyensState Gazette act 25020701 (10-02-2025)Former19-12-2024 → 19-12-2024
2 events
- 19-12-2024 Appointed· Director
- 19-12-2024 Resigned· Director
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Former01-11-2015 → 11-09-2024
2 events
- 11-09-2024 Resigned· Director
- 01-11-2015 Appointed· Manager
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Former— → 03-08-2016
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Former— → 03-08-2016
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 |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Thomas Durieux |
— | 08-07-2025 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 11-03-2014 |
| Status | Active |
| Postal code | 9820 |