Directors & mandates
7 directorsCurrent directors & mandates
-
Current30-06-2020 → present
3 events
- 25-06-2024 Appointed· Director
- 30-06-2021 Appointed· Director
- 30-06-2020 Appointed· Director
-
Current30-06-2020 → present
3 events
- 25-06-2024 Appointed· Director
- 30-06-2021 Appointed· Director
- 30-06-2020 Appointed· Director
-
Current23-01-2020 → present
8 events
- 05-12-2025 Appointed· Managing director
- 25-06-2024 Appointed· Director
- 25-06-2024 Appointed· Managing director
- 30-06-2021 Appointed· Director
- 30-06-2021 Appointed· Managing director
- 30-06-2020 Appointed· Managing director
- 30-06-2020 Appointed· Director
- 23-01-2020 Appointed· Director
-
Current26-11-2019 → present
5 events
- 06-01-2020 Mandate renewed· Director
- 06-01-2020 Appointed· Managing director
- 31-12-2019 Resigned· Managing director
- 26-11-2019 Mandate renewed· Director
- 26-11-2019 Appointed· Managing director
-
PUTMAN HOLDINGS scrlLegal entityDirector· perm. rep.: Françoise PUTMANState Gazette act 20003222 (06-01-2020)Current26-11-2019 → present
2 events
- 06-01-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
-
PUTMAN HOLDINGSLegal entityDirector· perm. rep.: Françoise PUTMANState Gazette act 17096296 (06-07-2017)Current06-07-2017 → present
Former directors (1)
-
Former06-07-2017 → 30-11-2020
4 events
- 30-11-2020 Resigned· Director
- 06-01-2020 Appointed· Managing director
- 26-11-2019 Appointed· Managing director
- 06-07-2017 Appointed· Managing director
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 |
|---|---|---|
| Bruno VANDENBOSCHCurrent Statutory auditor |
— | 30-06-2020 → present |
| BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESCurrent Statutory auditor · represented by Bruno Van Den Bosch |
— | 27-11-2017 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-2013 |
| Status | Active |
| Postal code | 1070 |