Directors & mandates
18 directorsCurrent directors & mandates
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Current22-01-2025 → present
2 events
- 22-01-2025 Appointed· Director
- 22-01-2025 Appointed· Managing director
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Current04-04-2022 → present
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Current04-04-2022 → present
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CLAPEYTOLegal entityDirector· perm. rep.: Patrice DescampsState Gazette act 21052881 (30-04-2021)Current30-04-2021 → present
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Current10-10-2019 → present
2 events
- 04-04-2022 Mandate renewed· Director
- 10-10-2019 Appointed· Director
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XAVIER PIERLETLegal entityDirector· perm. rep.: Xavier PierletState Gazette act 19123808 (17-09-2019)Current20-05-2019 → present
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ABSOlute ConsultingLegal entityDirector· perm. rep.: Olivier BEGUINState Gazette act 22322167 (04-04-2022)Current31-12-2018 → present
3 events
- 04-04-2022 Mandate renewed· Director
- 31-12-2018 Resigned· Managing director
- 31-12-2018 Mandate renewed· Director
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Current31-12-2018 → present
2 events
- 04-04-2022 Mandate renewed· Director
- 31-12-2018 Mandate renewed· Director
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OSE ManagementLegal entityDirector· perm. rep.: Dorothée MulliezState Gazette act 22322167 (04-04-2022)Current31-12-2018 → present
3 events
- 04-04-2022 Mandate renewed· Director
- 31-12-2018 Appointed· Director
- 31-12-2018 Mandate renewed· Director
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PANDO SPRLLegal entityDirector· perm. rep.: Christophe JonletState Gazette act 18185761 (31-12-2018)Current31-12-2018 → present
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PHT CONSULTINGLegal entityDirector· perm. rep.: Philippe ThibautState Gazette act 18185761 (31-12-2018)Current31-12-2018 → present
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Current31-12-2018 → present
2 events
- 04-04-2022 Mandate renewed· Director
- 31-12-2018 Mandate renewed· Director
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Current14-06-2018 → present
2 events
- 31-12-2018 Appointed· Director
- 14-06-2018 Mandate renewed· Manager
Former directors (5)
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Meeùs & Parmentier PropertiesLegal entityManaging director· perm. rep.: Luc ParmentierState Gazette act 25043111 (01-04-2025)Former— → 11-12-2024
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F.O.A. MANAGEMENTLegal entityDirector· perm. rep.: NADIA VRANCKENState Gazette act 22322167 (04-04-2022)Former31-12-2018 → 24-06-2022
5 events
- 24-06-2022 Resigned· Managing director
- 24-06-2022 Resigned· Director
- 04-04-2022 Mandate renewed· Director
- 31-12-2018 Appointed· Managing director
- 31-12-2018 Mandate renewed· Director
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PAME SRLLegal entityDirector· perm. rep.: Erwan PunelleState Gazette act 21052881 (30-04-2021)Former— → 26-02-2021
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Former— → 30-11-2018
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Former— → 30-11-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CHRISTOPHE REMON & COCurrent Statutory auditor · represented by Darya Shkred |
— | 01-08-2014 → 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 | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 07-06-2001 |
| Status | Active |
| Postal code | 1410 |