Directors & mandates
6 directorsCurrent directors & mandates
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Naamloze Vennootschap "LIMBURGSE RECONVERSIE MAATSCHAPPIJ"Legal entityDirector· perm. rep.: NULENS KoenState Gazette act 19010115 (21-01-2019)Current21-01-2019 → present
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Naamloze Vennootschap "LRM BEHEER"Legal entityDirector· perm. rep.: PIETERS Hedwig Alice JohannaState Gazette act 19010115 (21-01-2019)Current21-01-2019 → present
Former directors (4)
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Former21-01-2019 → 28-01-2022
2 events
- 28-01-2022 Resigned· Director
- 21-01-2019 Appointed· Director
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Former21-01-2019 → 28-01-2022
2 events
- 28-01-2022 Resigned· Director
- 21-01-2019 Appointed· Director
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Former— → 31-12-2015
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Former31-12-2015 → 31-12-2015
2 events
- 31-12-2015 Resigned· Manager
- 31-12-2015 Appointed· Manager
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 |
|---|---|---|
| A AUDITCurrent Company auditor · represented by Jan Pieter Huygens |
— | 14-12-2015 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Beckers Christophe |
— | 11-09-2025 → present |
| PARMENTIER Guy Statutory auditor |
— | — → 21-01-2019 |
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 | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 27-11-2008 |
| Status | Active |
| Postal code | 3582 |