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Non-profit association·Overige zakelijke dienstverlening, neg· 8 yrs active
Kleine Kloosterstraat 23 ·1932 Zaventem, Belgium
BE 0682.796.163
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Directors & mandates

37 directors
Current directors & mandates
  • Lintermans Rudy
    Director
    State Gazette act 23106159 (14-08-2023)
    Current
    14-08-2023 → present
  • Eric Piers
    Managing director
    State Gazette act 25129804 (13-10-2025)
    Current
    16-11-2022 → present
    4 events
    • 26-06-2025 Appointed· Managing director
    • 16-11-2022 Appointed· Daily management
    • 16-11-2022 Appointed· Managing director
    • 16-11-2022 Appointed· Director
  • Alexander Dewulf
    Director
    State Gazette act 22134671 (16-11-2022)
    Current
    03-10-2022 → present
    2 events
    • 16-11-2022 Appointed· Director
    • 03-10-2022 Appointed· Director
  • Derek Mc Millan
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    03-10-2022 → present
  • Michèle Geoffroy
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    03-10-2022 → present
  • Pierre Benoit
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    03-10-2022 → present
  • Sven Machielsen
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    03-10-2022 → present
  • André Overdulve
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    28-06-2021 → present
    2 events
    • 03-10-2022 Appointed· Director
    • 28-06-2021 Appointed· Director
  • CORBEELS Fanny
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • CUISINIER François
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Delphine Hallaux
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    22-10-2020 → present
    2 events
    • 03-10-2022 Appointed· Director
    • 22-10-2020 Mandate renewed· Director
  • Dirk Peytier
    Director
    State Gazette act 22134671 (16-11-2022)
    Current
    22-10-2020 → present
    6 events
    • 16-11-2022 Appointed· Director
    • 03-10-2022 Appointed· Director
    • 29-10-2021 Appointed· Director
    • 29-10-2021 Appointed· Permanent representative
    • 28-10-2021 Resigned· Permanent representative
    • 22-10-2020 Mandate renewed· Director
  • EMONDS Niels
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • IKHARRAZEN Mohamed
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Karl Neyrinck
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    22-10-2020 → present
    3 events
    • 03-10-2022 Appointed· Director
    • 28-10-2021 Resigned· Permanent representative
    • 22-10-2020 Mandate renewed· Director
  • LOUPPE Quentin
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • MAES Kenny
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Michel Thérer
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    22-10-2020 → present
    2 events
    • 03-10-2022 Appointed· Director
    • 22-10-2020 Mandate renewed· Director
  • MINET Pol
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • PALINCKX Steve
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Peter De Prins
    Director
    State Gazette act 24140431 (27-09-2024)
    Current
    22-10-2020 → present
    2 events
    • 27-09-2024 Appointed· Director
    • 22-10-2020 Mandate renewed· Director
  • ROELS Nadine
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • RUCQUOY Christophe
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • SWENNEN Frank
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • VANMEERT Wendy
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Vera Desauw
    Director
    State Gazette act 22134672 (16-11-2022)
    Current
    22-10-2020 → present
    2 events
    • 03-10-2022 Appointed· Director
    • 22-10-2020 Appointed· Director
  • VERSTRAELEN Michel
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • VIEUXJEAN Philippe
    Director
    State Gazette act 21302434 (12-01-2021)
    Current
    22-10-2020 → present
  • Kris Van Dingenen
    Daily management
    State Gazette act 22134672 (16-11-2022)
    Current
    09-01-2019 → present
    6 events
    • 16-11-2022 Mandate renewed· Daily management
    • 16-11-2022 Mandate renewed· Managing director
    • 13-01-2021 Appointed· Managing director
    • 08-01-2021 Appointed· Managing director
    • 29-10-2020 Mandate renewed· Daily management
    • 09-01-2019 Appointed· Director
Former directors (8)
  • Doolaege Jean Marie
    Director
    State Gazette act 22134672 (16-11-2022)
    Former
    03-10-2022 → 14-08-2023
    2 events
    • 14-08-2023 Resigned· Director
    • 03-10-2022 Appointed· Director
  • PIETERS Jan
    Director
    State Gazette act 21302434 (12-01-2021)
    Former
    22-10-2020 → 28-06-2021
    2 events
    • 28-06-2021 Resigned· Director
    • 22-10-2020 Appointed· Director
  • LHOËST Jan
    Director
    State Gazette act 19310610 (13-03-2019)
    Former
    09-01-2019 → 29-10-2020
    2 events
    • 29-10-2020 Resigned· Daily management
    • 09-01-2019 Appointed· Director
  • CARABIN José
    Director
    State Gazette act 21302434 (12-01-2021)
    Former
    — → 22-10-2020
  • MERTES-ERKES Kurt
    Director
    State Gazette act 21302434 (12-01-2021)
    Former
    — → 22-10-2020
  • SNICK Dirk
    Director
    State Gazette act 21302434 (12-01-2021)
    Former
    — → 22-10-2020
  • THIJS Erik
    Director
    State Gazette act 21302434 (12-01-2021)
    Former
    — → 22-10-2020
  • PAUWELS Willy
    Director
    State Gazette act 19310610 (13-03-2019)
    Former
    — → 09-01-2019
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
VGD Accountants & Belastingconsulenten BVCurrent
Statutory auditor · represented by Bart Roose
 — 16-11-2022 → 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

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

Legal Structure

NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Non-profit association(017)
Incorporation11-10-2017
StatusActive
Postal code1932