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Stephensonstraat 96 ·1000 Brussel, Belgium
BE 0451.102.458
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Directors & mandates

53 directors
Current directors & mandates
  • Charles Spapens
    Director
    State Gazette act 26016479 (02-02-2026)
    Current
    24-11-2025 → present
  • Kashif Fida
    Director
    State Gazette act 26016479 (02-02-2026)
    Current
    24-11-2025 → present
  • Alessandro Zappala
    Director
    State Gazette act 26016479 (02-02-2026)
    Current
    26-05-2025 → present
  • Fabrice Cumps
    Director
    State Gazette act 26016479 (02-02-2026)
    Current
    26-05-2025 → present
  • Philippe Close
    Director
    State Gazette act 26016479 (02-02-2026)
    Current
    26-05-2025 → present
  • Luc Ysebaert
    Director
    State Gazette act 22067818 (07-06-2022)
    Current
    07-06-2022 → present
  • Tina Martens
    Director
    State Gazette act 22067818 (07-06-2022)
    Current
    07-06-2022 → present
  • Meurant Kris
    Managing director
    State Gazette act 21097364 (12-08-2021)
    Current
    26-05-2021 → present
  • Genot, Zoé
    Director
    State Gazette act 20035140 (05-03-2020)
    Current
    05-03-2020 → present
  • Steegen, Björn
    Director
    State Gazette act 20035140 (05-03-2020)
    Current
    05-03-2020 → present
  • Lahy Sylvie
    Director
    State Gazette act 20001756 (03-01-2020)
    Current
    03-12-2019 → present
  • Baptiste Delhauteur
    Director
    State Gazette act 23130681 (12-10-2023)
    Current
    15-02-2018 → present
    3 events
    • 15-02-2023 Mandate renewed· Director
    • 23-02-2022 Appointed· Director
    • 15-02-2018 Appointed· Director
  • Goovaerts Michel
    Director
    State Gazette act 23056143 (25-04-2023)
    Current
    31-03-2017 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
  • Lodzia-Brodzki Olivier
    Director
    State Gazette act 17072493 (22-05-2017)
    Current
    31-03-2017 → present
  • Martens Vladimir
    Director
    State Gazette act 23056143 (25-04-2023)
    Current
    31-03-2017 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
  • Schoenmaekers Jeroen
    Director
    State Gazette act 17072493 (22-05-2017)
    Current
    31-03-2017 → present
  • Mols Pierre
    Director
    State Gazette act 23056143 (25-04-2023)
    Current
    12-12-2016 → present
    3 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
    • 12-12-2016 Mandate renewed· Director
  • Philipe Pivin
    Director
    State Gazette act 15131568 (16-09-2015)
    Current
    03-12-2014 → present
  • Mayeur Yan
    Director
    State Gazette act 15015606 (28-01-2015)
    Current
    24-06-2014 → present
  • Degreef Jean-Marc
    Director
    State Gazette act 14036677 (06-02-2014)
    Current
    20-06-2013 → present
Former directors (33)
  • Julien Uyttendaele
    Director
    State Gazette act 23056143 (25-04-2023)
    Former
    31-03-2017 → 24-11-2025
    3 events
    • 24-11-2025 Resigned· Director
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
  • Khalid Zian
    Director
    State Gazette act 21032749 (12-03-2021)
    Former
    07-12-2020 → 11-06-2025
    2 events
    • 11-06-2025 Resigned· Director
    • 07-12-2020 Appointed· Director
  • Yves Bastaerts
    Director
    State Gazette act 22024871 (23-02-2022)
    Former
    07-12-2020 → 11-06-2025
    3 events
    • 11-06-2025 Resigned· Director
    • 23-02-2022 Appointed· Director
    • 07-12-2020 Appointed· Director
  • Frédéric Dauphin
    Director
    State Gazette act 17072493 (22-05-2017)
    Former
    31-03-2017 → 07-06-2022
    2 events
    • 07-06-2022 Resigned· Director
    • 31-03-2017 Appointed· Director
  • Schoenmaeckers Jeroen
    Director
    State Gazette act 22024871 (23-02-2022)
    Former
    — → 23-02-2022
  • Rinskopf Didier
    Managing director
    State Gazette act 21032749 (12-03-2021)
    Former
    07-12-2020 → 26-05-2021
    2 events
    • 26-05-2021 Resigned· Managing director
    • 07-12-2020 Appointed· Managing director
  • Araoud Jamil
    Director
    State Gazette act 17072493 (22-05-2017)
    Former
    23-06-2015 → 07-12-2020
    3 events
    • 07-12-2020 Resigned· Director
    • 31-03-2017 Appointed· Director
    • 23-06-2015 Appointed· Director
  • Declercq Livina
    Managing director
    State Gazette act 21032749 (12-03-2021)
    Former
    — → 07-12-2020
  • Lalieux Karine
    Director
    State Gazette act 20001756 (03-01-2020)
    Former
    03-12-2019 → 07-12-2020
    2 events
    • 07-12-2020 Resigned· Director
    • 03-12-2019 Appointed· Director
  • Detavernier, Luc
    Director
    State Gazette act 18173767 (04-12-2018)
    Former
    02-10-2018 → 05-03-2020
    2 events
    • 05-03-2020 Resigned· Director
    • 02-10-2018 Appointed· Director
  • du Bus de Warnaffe, André
    Director
    State Gazette act 17072493 (22-05-2017)
    Former
    31-03-2017 → 05-03-2020
    2 events
    • 05-03-2020 Resigned· Director
    • 31-03-2017 Appointed· Director
  • Lodzia-Brodzki
    Director
    State Gazette act 19052664 (16-04-2019)
    Former
    — → 04-12-2018
  • Peraita San Sebastian Pascale
    Director
    State Gazette act 17072493 (22-05-2017)
    Former
    31-03-2017 → 15-02-2018
    2 events
    • 15-02-2018 Resigned· Director
    • 31-03-2017 Appointed· Director
  • Temmerman Sophie
    Director
    State Gazette act 17072493 (22-05-2017)
    Former
    31-03-2017 → 15-02-2018
    2 events
    • 15-02-2018 Resigned· Director
    • 31-03-2017 Appointed· Director
  • Ceulemans Ronald
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    03-12-2014 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 03-12-2014 Mandate renewed· Director
  • De Greef Jean-Marc
    Director
    State Gazette act 17072492 (22-05-2017)
    Former
    — → 31-03-2017
  • Dufourny Dominique
    Director
    State Gazette act 16130077 (20-09-2016)
    Former
    21-06-2016 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 21-06-2016 Appointed· Director
  • Ghyssels Marc-Jean
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    20-06-2013 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 20-06-2013 Appointed· Director
  • Kir Emir
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    20-06-2013 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 20-06-2013 Appointed· Director
  • Mayeur Yvan
    Director
    State Gazette act 17072492 (22-05-2017)
    Former
    — → 31-03-2017
  • Picqué Charles
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    03-12-2014 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 03-12-2014 Mandate renewed· Director
  • Pivin Philippe
    Director
    State Gazette act 17072492 (22-05-2017)
    Former
    — → 31-03-2017
  • Schepmans Françoise
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    20-06-2013 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 20-06-2013 Appointed· Director
  • Van Wymersch Guido
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    03-12-2014 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 03-12-2014 Mandate renewed· Director
  • Vincent DE WOLF
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    03-12-2014 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Director
    • 03-12-2014 Mandate renewed· Director
  • Decourty Willy
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    03-12-2014 → 21-06-2016
    2 events
    • 21-06-2016 Resigned· Director
    • 03-12-2014 Mandate renewed· Director
  • Bernard Clerfayt
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    — → 23-06-2015
  • Laurent Demarque
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    — → 23-06-2015
  • Philip Willekens
    Director
    State Gazette act 15131568 (16-09-2015)
    Former
    — → 23-06-2015
  • Thielemans Freddy
    Director
    State Gazette act 15015606 (28-01-2015)
    Former
    — → 24-06-2014
  • De Galan Magda
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    — → 20-06-2013
  • Moureaux Philippe
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    — → 20-06-2013
  • Van Goidsenhoven Gaëtan
    Director
    State Gazette act 14036677 (06-02-2014)
    Former
    — → 20-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
ANDRE FRANCOIS, REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by André FRANCOIS
 — 27-07-2018 → present
André FRANCOISCurrent
Statutory auditor
 — 12-08-2021 → present
André François - Réviseur d'EntreprisesCurrent
Statutory auditor · represented by André François
 — 24-06-2014 → present
Fabien GérardCurrent
Statutory auditor
 — 01-01-2022 → present
SPRL ANDRE FRANCOIS REVISEUR D'ENTREPRISESCurrent
Company auditor · represented by André FRANCOIS
 — 14-06-2023 → present
Céline Neyverseel
Statutory auditor
 — — → 23-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Instellingen met huisvesting voor drugs- en alcoholverslaafden(87204)
Legal form Non-profit association(017)
Incorporation12-07-1993
StatusActive
Postal code1000