Directors & mandates
84 directorsCurrent directors & mandates
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current16-10-2024 → present
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Current25-05-2022 → present
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Current25-05-2022 → present
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Current06-02-2019 → present
4 events
- 25-05-2022 Mandate renewed· Manager
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 06-02-2019 Appointed· Director
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Current03-02-2016 → present
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Current03-02-2016 → present
-
Current03-02-2016 → present
3 events
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
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Current03-02-2016 → present
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Current03-02-2016 → present
7 events
- 31-01-2025 Appointed· Director
- 31-01-2025 Appointed· Permanent representative
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 25-05-2022 Appointed· Managing director
- 11-09-2019 Appointed· Director
- 03-02-2016 Appointed· Director
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Current03-02-2016 → present
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Current03-02-2016 → present
2 events
- 06-02-2019 Appointed· Director
- 03-02-2016 Appointed· Director
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Current03-02-2016 → present
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Current03-02-2016 → present
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Current03-02-2016 → present
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Current03-04-2015 → present
4 events
- 03-02-2016 Appointed· Director
- 03-04-2015 Appointed· Director
- 03-04-2015 Resigned· Managing director
- 03-04-2015 Resigned· Director
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Current10-09-2014 → present
2 events
- 03-02-2016 Appointed· Director
- 10-09-2014 Appointed· Director
Former directors (63)
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Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
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Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 16-10-2024
6 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 25-05-2022 Appointed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former31-08-2011 → 16-10-2024
6 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
- 31-08-2011 Appointed· Director
-
Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former11-09-2019 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former25-05-2022 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former03-04-2015 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former06-02-2019 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Appointed· Director
-
Former03-02-2016 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former28-11-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 28-11-2023 Appointed· Director
-
Former11-09-2018 → 16-10-2024
4 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former11-09-2018 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
- 27-08-2007 Resigned· Director
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Former03-02-2016 → 16-10-2024
5 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former04-04-2023 → 16-10-2024
2 events
- 16-10-2024 Resigned· Director
- 04-04-2023 Appointed· Director
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Former03-03-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 03-03-2021 Appointed· Director
-
Former12-08-2021 → 16-10-2024
3 events
- 16-10-2024 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 12-08-2021 Appointed· Director
-
Former30-07-2018 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 30-07-2018 Appointed· Director
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Former25-05-2022 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Appointed· Director
- 25-05-2022 Appointed· Managing director
-
Former03-02-2016 → 28-11-2023
4 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former11-09-2019 → 28-11-2023
3 events
- 28-11-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 11-09-2019 Appointed· Director
-
Former— → 28-11-2023
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Former03-02-2016 → 04-04-2023
4 events
- 04-04-2023 Resigned· Director
- 25-05-2022 Mandate renewed· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former11-09-2018 → 25-05-2022
3 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former06-02-2019 → 25-05-2022
2 events
- 25-05-2022 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former11-09-2018 → 25-05-2022
4 events
- 25-05-2022 Resigned· Director
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 11-09-2018 Appointed· Director
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Former03-02-2016 → 12-08-2021
3 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former31-08-2011 → 12-08-2021
4 events
- 12-08-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 31-08-2011 Appointed· Director
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Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 03-03-2021
3 events
- 03-03-2021 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-02-2016 → 11-09-2019
4 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former06-02-2019 → 11-09-2019
2 events
- 11-09-2019 Resigned· Director
- 06-02-2019 Mandate renewed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 06-02-2019
3 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-04-2015 Appointed· Director
-
Former27-08-2007 → 06-02-2019
3 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
-
Former03-02-2016 → 06-02-2019
2 events
- 06-02-2019 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 11-09-2018
-
Former30-07-2018 → 11-09-2018
2 events
- 11-09-2018 Resigned· Director
- 30-07-2018 Appointed· Director
-
Former27-08-2007 → 11-09-2018
3 events
- 11-09-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 27-08-2007 Appointed· Director
-
Former— → 11-09-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former03-04-2015 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-04-2015 Appointed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
3 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
- 03-02-2016 Appointed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
-
Former03-02-2016 → 30-07-2018
2 events
- 30-07-2018 Resigned· Director
- 03-02-2016 Mandate renewed· Director
-
Former— → 30-07-2018
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Former— → 03-04-2015
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Former— → 03-04-2015
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Former— → 03-04-2015
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Former— → 03-04-2015
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Former— → 31-08-2011
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Former— → 27-08-2007
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 |
|---|---|---|
| BDO ADVISORYCurrent Statutory auditor · represented by Bart Meganck |
— | 17-07-2024 → present |
| DEGEESTCurrent Statutory auditor |
— | 19-04-2018 → present |
| DEGEEST, BedrijfsrevisorenCurrent Statutory auditor · represented by Stéphane de Lovinfosse |
— | 10-09-2014 → present |
| Eric GEENTJENSCurrent Statutory auditor |
— | 12-08-2021 → present |
| FIGURADCurrent Statutory auditor |
— | 03-03-2021 → present |
| Hilaire BaetensCurrent Statutory auditor |
— | 12-08-2021 → present |
| S.P.R.L. DEGEESTCurrent Statutory auditor · represented by Stéphane de Lovinfosse |
— | 10-09-2014 → 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 | Activiteiten van beroepsorganisaties(94120) |
| Legal form | Non-profit association(017) |
| Incorporation | 24-06-1994 |
| Status | Active |
| Postal code | 1140 |