Directors & mandates
13 directorsCurrent directors & mandates
-
Current23-09-2025 → present
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Current01-04-2022 → present
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Current01-04-2022 → present
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Current25-02-2020 → present
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Current01-02-2019 → present
3 events
- 23-09-2025 Mandate renewed· Director
- 25-02-2020 Mandate renewed· Director
- 01-02-2019 Appointed· Director
-
Current01-04-2016 → present
3 events
- 23-09-2025 Mandate renewed· Director
- 25-02-2020 Mandate renewed· Director
- 01-04-2016 Appointed· Director
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Current26-04-2010 → present
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Current26-04-2010 → present
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Current26-04-2010 → present
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Current10-05-2004 → present
Former directors (3)
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Former25-02-2020 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 25-02-2020 Mandate renewed· Director
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Former26-04-2010 → 01-02-2019
2 events
- 01-02-2019 Resigned· Director
- 26-04-2010 Appointed· Director
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Former— → 01-04-2016
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 |
|---|---|---|
| Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessens |
— | 22-09-2022 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessens |
— | 01-09-2019 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Danny Wuyts |
— | 29-11-2016 → 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 | Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen(46392) |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-1992 |
| Status | Active |
| Postal code | 1500 |