Directors & mandates
13 directorsCurrent directors & mandates
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Current25-03-2026 → present
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Current25-03-2026 → present
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Current22-11-2021 → present
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Current02-10-2020 → present
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Current02-10-2020 → present
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Current05-05-2020 → present
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Current13-12-2018 → present
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Current13-12-2018 → present
2 events
- 02-10-2020 Mandate renewed· Director
- 13-12-2018 Appointed· Manager
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Current13-12-2018 → present
Former directors (4)
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DVW ConsultLegal entityDirector· perm. rep.: Van Waes, Delphine Ghisèle RaymondState Gazette act 24436310 (14-10-2024)Former14-10-2024 → 25-03-2026
3 events
- 25-03-2026 Resigned· Director
- 14-10-2024 Appointed· Director
- 14-10-2024 Resigned· Director
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Elome ConsultLegal entityDirector· perm. rep.: Vanoost, Olivier Roger JeanState Gazette act 24436310 (14-10-2024)Former14-10-2024 → 25-03-2026
3 events
- 25-03-2026 Resigned· Director
- 14-10-2024 Appointed· Director
- 14-10-2024 Resigned· Director
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Former14-10-2024 → 25-03-2026
3 events
- 25-03-2026 Resigned· Director
- 14-10-2024 Resigned· Director
- 14-10-2024 Appointed· Director
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Former14-10-2024 → 25-03-2026
3 events
- 25-03-2026 Resigned· Director
- 14-10-2024 Resigned· Director
- 14-10-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 13-07-2022 → present |
| Moore Audit Statutory auditor · represented by Johan Van Mieghem en Pieterjan Boeykens |
— | 13-12-2018 → 13-07-2022 |
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 holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 14-03-2018 |
| Status | Active |
| Postal code | 9000 |