Directors & mandates
10 directorsCurrent directors & mandates
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Finisca BVLegal entityDirector· perm. rep.: Kris GoormansState Gazette act 25157993 (15-12-2025)Current10-05-2025 → present
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Current08-05-2021 → present
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Current16-05-2019 → present
2 events
- 10-05-2025 Mandate renewed· Director
- 16-05-2019 Appointed· Director
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Current12-05-2015 → present
2 events
- 08-05-2021 Appointed· Director
- 12-05-2015 Appointed· Director
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Current12-05-2015 → present
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Current20-02-2014 → present
4 events
- 10-05-2025 Mandate renewed· Director
- 16-05-2019 Appointed· Director
- 20-02-2014 Appointed· Director
- 20-02-2014 Appointed· Managing director
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Current23-12-2013 → present
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speKtruM BVBALegal entityDirector· perm. rep.: Kristof MoensState Gazette act 15073365 (22-05-2015)Current23-12-2013 → present
Former directors (2)
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Former16-05-2019 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 16-05-2019 Appointed· Director
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Former12-05-2015 → 16-05-2019
2 events
- 16-05-2019 Resigned· Director
- 12-05-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burg. BVBA Nijs Roeckens BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 22-05-2015 → present |
| Finvision Bedrijfsrevisoren AntwerpenCurrent Statutory auditor · represented by Karel NIJS |
— | 25-09-2020 → present |
| Nijs en Partners bedrijfsrevisorenCurrent Company auditor · represented by Karel NIJS |
— | 18-09-2013 → present |
| Nijs Roeckens BedrijfsrevisorenCurrent Statutory auditor · represented by Karel NIJS |
— | 13-06-2017 → 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 | — |
| Legal form | Cooperative company(706) |
| Incorporation | 13-06-2013 |
| Status | Active |
| Postal code | 2600 |