Directors & mandates
8 directorsCurrent directors & mandates
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Current29-01-2025 → present
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speKtruM BVBALegal entityDirector· perm. rep.: Kristof MoensState Gazette act 19087114 (01-07-2019)Current19-06-2019 → present
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DRIES BOSSUYTLegal entityDirector· perm. rep.: BOSSUYT Dries Antoon GeorgesState Gazette act 14040494 (12-02-2014)Current12-02-2014 → present
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speKtruMLegal entityDirector· perm. rep.: Kristof MOENSState Gazette act 14040494 (12-02-2014)Current12-02-2014 → present
Former directors (4)
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Dries Bossuyt NVLegal entityDirector· perm. rep.: Dries BossuytState Gazette act 25138088 (30-10-2025)Former19-06-2019 → 30-10-2025
3 events
- 30-10-2025 Resigned· Director
- 30-10-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
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Former12-02-2014 → 30-10-2025
5 events
- 30-10-2025 Resigned· Director
- 30-10-2025 Mandate renewed· Director
- 19-06-2019 Mandate renewed· Director
- 12-02-2014 Appointed· Managing director
- 12-02-2014 Resigned· Managing director
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KORYS MANAGEMENTLegal entityDirector· perm. rep.: Car! MALBRAINState Gazette act 12137049 (03-08-2012)Former21-05-2012 → 12-02-2014
2 events
- 12-02-2014 Resigned· Director
- 21-05-2012 Appointed· Director
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Former— → 03-08-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprisesCurrent Statutory auditor · represented by Karel Nijs |
— | 25-01-2012 → present |
| Burg. BVBA Karel NijsCurrent Statutory auditor · represented by Karel Nijs |
— | 03-08-2012 → present |
| BVBA Nijs Roeckens BedrnjfsrevisorenCurrent Statutory auditor · represented by Karel NIJS |
— | 20-07-2018 → present |
| Finvision Bedrijfsrevisoren AntwerpenCurrent Statutory auditor · represented by Karel NIJS |
— | 06-10-2021 → present |
| Finvision Bedrijfsrevisoren Antwerpen BVCurrent Statutory auditor · represented by Karel NIJS |
— | 29-11-2024 → present |
| Nijs Roeckens bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Karel Nijs |
— | 19-08-2015 → 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 holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-10-2008 |
| Status | Active |
| Postal code | 2600 |