Directors & mandates
9 directorsCurrent directors & mandates
-
Current28-02-2025 → present
-
Current11-05-2016 → present
2 events
- 01-03-2022 Mandate renewed· Director
- 11-05-2016 Mandate renewed· Director
-
Current26-09-2013 → present
Former directors (6)
-
Former— → 08-09-2025
-
Former01-04-2016 → 03-03-2025
4 events
- 03-03-2025 Resigned· Director
- 05-07-2023 Appointed· Managing director
- 01-03-2022 Mandate renewed· Director
- 01-04-2016 Appointed· Director
-
Former11-04-2013 → 31-07-2023
6 events
- 31-07-2023 Resigned· Director
- 01-03-2022 Mandate renewed· Managing director
- 11-05-2016 Mandate renewed· Managing director
- 11-05-2016 Mandate renewed· Director
- 11-04-2013 Mandate renewed· Director
- 11-04-2013 Appointed· Managing director
-
Former20-12-2014 → 13-06-2023
3 events
- 13-06-2023 Resigned· Director
- 01-03-2022 Mandate renewed· Director
- 20-12-2014 Mandate renewed· Director
-
Former— → 11-05-2016
-
Former— → 26-09-2013
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 |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Kathleen Verlinden |
— | 30-05-2022 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Van Gompel |
— | 15-03-2011 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Filip Lozie |
— | 04-07-2016 → 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 | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-08-1989 |
| Status | Active |
| Postal code | 1831 |