Directors & mandates
7 directorsCurrent directors & mandates
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Management Karel VerhaegheLegal entityDaily management· perm. rep.: Karel VerhaegheState Gazette act 26316245 (11-03-2026)Current08-12-2025 → present
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PerTillLegal entityDirector· perm. rep.: VAN WAES Piet Joseph Dianne CorneliusState Gazette act 25323023 (03-04-2025)Current21-03-2025 → present
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SIGISLegal entityDirector· perm. rep.: DECLERCK Siebrecht Georges JosephinaState Gazette act 25312694 (19-02-2025)Current19-02-2025 → present
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Current03-02-2025 → present
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CARALegal entityDirector· perm. rep.: CAEYERS Johan Constance JozefState Gazette act 25312694 (19-02-2025)Current03-02-2025 → present
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TillStaCoLegal entityDirector· perm. rep.: VAN WAES Piet Joseph Dianne CorneliusState Gazette act 25312694 (19-02-2025)Current03-02-2025 → present
Former directors (1)
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Former— → 21-03-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Sam Vander Vennet |
— | 05-03-2026 → present |
| Finvision BedrijfsrevisorenCurrent Company auditor · represented by Karel NIJS |
— | 03-02-2025 → 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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 10-01-2025 |
| Status | Active |
| Postal code | 9820 |