Directors & mandates
17 directorsCurrent directors & mandates
-
Current01-01-2025 → present
2 events
- 01-01-2025 Appointed· Director
- 01-01-2025 Appointed· Managing director
-
Current01-01-2025 → present
-
Current01-09-2020 → present
2 events
- 01-09-2020 Appointed· Director
- 01-09-2020 Mandate renewed· Director
-
Current01-08-2020 → present
2 events
- 01-08-2020 Mandate renewed· Director
- 01-08-2020 Appointed· Director
-
Current01-04-2007 → present
Former directors (12)
-
Former01-01-2025 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 01-01-2025 Appointed· Managing director
- 01-01-2025 Appointed· Director
-
Former01-01-2018 → 01-01-2025
3 events
- 01-01-2025 Resigned· Director
- 01-01-2022 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former01-07-2015 → 01-01-2025
7 events
- 01-01-2025 Resigned· Managing director
- 01-01-2025 Resigned· Director
- 29-10-2021 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Managing director
- 01-07-2015 Appointed· Managing director
- 01-07-2015 Appointed· Director
-
Former— → 01-01-2025
-
Former01-07-2015 → 01-01-2025
4 events
- 01-01-2025 Resigned· Director
- 29-10-2021 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Director
- 01-07-2015 Appointed· Director
-
Former01-01-2016 → 31-07-2020
3 events
- 31-07-2020 Resigned· Director
- 01-01-2016 Appointed· Director
- 01-01-2016 Mandate renewed· Director
-
Former01-07-2015 → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 01-07-2015 Appointed· Director
-
Former02-09-2011 → 01-07-2015
3 events
- 01-07-2015 Resigned· Managing director
- 01-07-2015 Resigned· Director
- 02-09-2011 Appointed· Director
-
Former02-09-2011 → 01-07-2015
3 events
- 01-07-2015 Resigned· Director
- 01-07-2015 Resigned· Managing director
- 02-09-2011 Appointed· Director
-
Former— → 02-09-2011
-
Former— → 31-05-2005
-
Former— → 31-05-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
7 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Company auditor · represented by Kathleen De Brabander |
— | 01-07-2025 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Kathleen De Brabander en Sofian Milad |
— | 16-06-2020 → present |
| Deloitte BedrijfsrevisorsCurrent Statutory auditor · represented by Rik Neckebroeck |
— | 22-01-2016 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 22-01-2016 → present |
| Luc AnnickCurrent Statutory auditor |
— | 26-06-2003 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 09-10-2020 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Company auditor · represented by Kathleen De Brabander |
— | 01-07-2025 → present |
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 | Bouw van civieltechnische werken voor elektriciteit en telecommunicatie(42220) |
| Legal form | Public limited company(014) |
| Incorporation | 20-05-1996 |
| Status | Active |
| Postal code | 1130 |