Directors & mandates
35 directorsCurrent directors & mandates
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Current02-04-2025 → present
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SAEML Le Memorial de CaenLegal entityDirector· perm. rep.: Marie-Joseph Kléber ArhoulState Gazette act 24012630 (19-01-2024)Current19-01-2024 → present
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Eleso srlLegal entityDirector· perm. rep.: Marc RemicheState Gazette act 24012630 (19-01-2024)Current27-09-2022 → present
2 events
- 19-01-2024 Appointed· Director
- 27-09-2022 Appointed· Director
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SMA SRLLegal entityDirector· perm. rep.: Bruno Van LierdeState Gazette act 22114631 (27-09-2022)Current27-09-2022 → present
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St'art SALegal entityDirector· perm. rep.: Corentin LecroartState Gazette act 22114631 (27-09-2022)Current22-03-2022 → present
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Current01-12-2021 → present
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Admara SRLLegal entityDirector· perm. rep.: Benoit RemicheState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
2 events
- 14-07-2021 Mandate renewed· Director
- 14-07-2021 Mandate renewed· Managing director
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la SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix"Legal entityDirector· perm. rep.: Stéphane GrimaldiState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
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Mimatita SRLLegal entityDirector· perm. rep.: Raphaël RemicheState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
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NV INVELLegal entityDirector· perm. rep.: Luc ClinckemaillieState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
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NOSHAQ PARTNERSLegal entityDirector· perm. rep.: PETERS XavierState Gazette act 20098038 (26-08-2020)Current26-08-2020 → present
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STRATEGIC MANAGEMENT ASSOCIATESLegal entityDirector· perm. rep.: Bruno Van LierdeState Gazette act 18161688 (07-11-2018)Current07-11-2018 → present
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PROFIMOLegal entityDirector· perm. rep.: Willem Jean-pierre MichielsenState Gazette act 17109451 (27-07-2017)Current13-06-2017 → present
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SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE « UN MUSEE POUR LA PAIX »Legal entityDirector· perm. rep.: Stéphane GRIMALDIState Gazette act 16132091 (26-09-2016)Current08-09-2016 → present
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ADMARA sprlLegal entityDirector· perm. rep.: Benoit REMICHEState Gazette act 16094473 (08-07-2016)Current08-07-2016 → present
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Sa ProfimoLegal entityDirector· perm. rep.: Willem Jean-Pierre MICHIELSENState Gazette act 16094473 (08-07-2016)Current08-07-2016 → present
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Current21-08-2015 → present
2 events
- 21-08-2015 Appointed· Director
- 21-08-2015 Appointed· Managing director
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Current21-08-2015 → present
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Current08-08-2014 → present
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Current05-05-2010 → present
2 events
- 08-08-2014 Appointed· Director
- 05-05-2010 Appointed· Director
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Current31-07-2008 → present
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Current31-07-2008 → present
3 events
- 08-08-2014 Mandate renewed· Director
- 08-08-2014 Appointed· Managing director
- 31-07-2008 Mandate renewed· Director
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Current31-07-2008 → present
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Current31-07-2008 → present
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Current31-07-2008 → present
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Groupe De BoeckLegal entityDirector· perm. rep.: Georges HoyosState Gazette act 04130013 (13-09-2004)Current13-09-2004 → present
Former directors (9)
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FONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art"Legal entityDirector· perm. rep.: Corentin LECROARTState Gazette act 20098038 (26-08-2020)Former26-08-2020 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 26-08-2020 Appointed· Director
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Former07-11-2018 → 12-03-2025
3 events
- 12-03-2025 Resigned· Director
- 27-09-2022 Mandate renewed· Director
- 07-11-2018 Appointed· Director
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Former08-08-2014 → 03-09-2020
3 events
- 03-09-2020 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
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Former31-07-2008 → 09-06-2020
4 events
- 09-06-2020 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 31-07-2008 Appointed· Director
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Former— → 09-06-2020
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Former08-07-2016 → 07-11-2018
2 events
- 07-11-2018 Resigned· Director
- 08-07-2016 Appointed· Director
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Former31-07-2008 → 07-11-2018
4 events
- 07-11-2018 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 31-07-2008 Mandate renewed· Director
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Former31-07-2008 → 21-08-2015
2 events
- 21-08-2015 Resigned· Director
- 31-07-2008 Appointed· Director
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Former— → 13-09-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Jacques Vandernoot |
— | 13-09-2004 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Bernard de Grand Ry |
— | 08-01-2021 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Vincent Thyrion |
— | 27-09-2022 → present |
| SCCRL RSM InterAuditCurrent Statutory auditor · represented by Bernard de Grand Ry |
— | 11-07-2016 → present |
| PROFIMO Statutory auditor · represented by Thierry Dupont |
— | — → 08-08-2014 |
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 | Organisatie van congressen en beurzen(82300) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1999 |
| Status | Active |
| Postal code | 1190 |