TAPMARK

Active

Chaussée de Bruxelles 412 ·1410 Waterloo, Belgium

BE 0867.005.596

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Directors & mandates

14 directors

Current directors & mandates

Céline Sarraf
Director
State Gazette act 24117544 (05-08-2024)

Current
30-06-2024 → present
Bénédicte Kotwis
Director
State Gazette act 22124345 (19-10-2022)

Current
19-10-2022 → present
FELIZ SRLLegal entity
Director· perm. rep.: Priscilla MULLIEZ
State Gazette act 22088832 (22-07-2022)

Current
22-07-2022 → present
SOCIETE D'AMENAGEMENT ET DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE) SASLegal entity
Director· perm. rep.: Nicolas AUBOIROUX
State Gazette act 22088832 (22-07-2022)

Current
22-07-2022 → present
FELIZLegal entity
Director· perm. rep.: Priscilla Mulliez
State Gazette act 17065217 (09-05-2017)

Current
30-03-2017 → present
SOCIETE D'AMENAGEMENT ET DE DEVELOPPEMENT DE MAGASINS DE VETEMENTS POUR ENFANTS (SDAE)Legal entity
Managing director· perm. rep.: Joannes Soenen
State Gazette act 17101068 (13-07-2017)

Current
30-03-2017 → present
2 events
- 30-03-2017 Appointed· Managing director
- 30-03-2017 Appointed· Director
Alliance pour une Coordination Active de Distribution Internationale et EuropéenneLegal entity
Director· perm. rep.: Patricq Mulliez
State Gazette act 13164145 (29-10-2013)

Current
29-10-2013 → present
Bénédicte FREMAUX
Director
State Gazette act 13164145 (29-10-2013)

Current
29-10-2013 → present
SCA SINGITALegal entity
Managing director· perm. rep.: Patrick Mulliez
State Gazette act 05113937 (05-08-2005)

Current
05-08-2005 → present

Former directors (5)

SDAE SASLegal entity
Director· perm. rep.: Patrick MULLIEZ
State Gazette act 25142086 (06-11-2025)

Former
31-07-2024 → 31-07-2024
2 events
- 31-07-2024 Resigned· Director
- 31-07-2024 Appointed· Director
Benedicte Kotwis Frémaux
Director
State Gazette act 24117544 (05-08-2024)

Former
— → 30-06-2024
ACADIELegal entity
Director· perm. rep.: MULLIEZ Patrick
State Gazette act 22124345 (19-10-2022)

Former
21-11-2013 → 27-12-2023
4 events
- 27-12-2023 Resigned· Director
- 19-10-2022 Mandate renewed· Director
- 03-12-2013 Appointed· Director
- 21-11-2013 Appointed· Director
Joannes Soenen
Managing director
State Gazette act 13180610 (03-12-2013)

Former
29-10-2013 → 30-03-2017
5 events
- 30-03-2017 Resigned· Director
- 30-03-2017 Resigned· Managing director
- 03-12-2013 Appointed· Managing director
- 21-11-2013 Appointed· Managing director
- 29-10-2013 Appointed· Director
Patrick MULLIEZ
Managing director
State Gazette act 05113937 (05-08-2005)

Former
— → 05-08-2005

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

7 auditors

Statutory auditor	IRE/IBR number	Tenure
PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Peter Opsomer	—	14-10-2013 → present
PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Gaëtan ROY	—	07-10-2025 → present
PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Gaétan Roy	—	22-07-2022 → present
SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Opsomer	—	31-10-2019 → present
SDABCurrent Statutory auditor · represented by Patrick MULLIEZ	—	07-07-2011 → present
ACADIE Statutory auditor	—	— → 07-07-2011
SINGITA Statutory auditor	—	— → 07-07-2011

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	31-08-2004
Status	Active
Postal code	1410