Directors & mandates
7 directorsCurrent directors & mandates
-
Current01-06-2025 → present
-
Current01-01-2018 → present
2 events
- 01-01-2024 Mandate renewed· Managing director
- 01-01-2018 Appointed· Managing director
Former directors (5)
-
Former01-06-2019 → 11-07-2025
2 events
- 11-07-2025 Resigned· Director
- 01-06-2019 Appointed· Director
-
Former31-07-2015 → 01-10-2019
2 events
- 01-10-2019 Resigned· Director
- 31-07-2015 Mandate renewed· Director
-
Former01-01-2018 → 01-06-2019
2 events
- 01-06-2019 Resigned· Director
- 01-01-2018 Appointed· Director
-
Former31-07-2015 → 01-01-2018
2 events
- 01-01-2018 Resigned· Managing director
- 31-07-2015 Mandate renewed· Managing director
-
Former31-07-2015 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 31-07-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by David Augustinus |
— | 20-05-2025 → present |
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Werner Claeys |
— | 18-05-2016 → present |
| Groupe Audit Belgium BV Statutory auditor · represented by Werner Claeys |
— | 27-01-2021 → 27-01-2021 |
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 | Groothandel in meet-, controle- en navigatieinstrumenten(46646) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1985 |
| Status | Active |
| Postal code | 1740 |