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Public limited company·Mediarepresentatie· 14 yrs active

Broederminstraat 9 ·2018 Antwerpen, Belgium

BE 0841.954.753

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Directors & mandates

10 directors

Current directors & mandates

Former directors (7)

Birgitta De Smet
Director
State Gazette act 17171551 (06-12-2017)

Former
— → 28-02-2017
Koenraad Deridder
Director
State Gazette act 17171551 (06-12-2017)

Former
— → 28-02-2017
Alberto Matassino
Director
State Gazette act 16052165 (14-04-2016)

Former
01-02-2016 → 03-01-2017
2 events
- 03-01-2017 Resigned· Director
- 01-02-2016 Appointed· Director
Marcela Katrina Martin
Director
State Gazette act 16052165 (14-04-2016)

Former
— → 01-02-2016
Adrian Herzkovich
Director
State Gazette act 14112393 (05-06-2014)

Former
01-02-2014 → 13-08-2015
3 events
- 13-08-2015 Resigned· Director
- 13-08-2015 Resigned· Managing director
- 01-02-2014 Appointed· Director
Hernan Santiago Lopez
Director
State Gazette act 15148448 (21-10-2015)

Former
— → 28-07-2015
Raymond Van der Vliet
Director
State Gazette act 14112393 (05-06-2014)

Former
— → 01-02-2014

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Kevin Veestraeten	—	24-04-2025 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ronald Van den Ecker	—	08-08-2014 → present

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.