Directors & mandates
40 directorsCurrent directors & mandates
-
Current01-01-2026 → present
-
Current02-07-2025 → present
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Current25-04-2024 → present
2 events
- 28-05-2024 Appointed· Director
- 25-04-2024 Appointed· Director
-
Current25-04-2024 → present
2 events
- 28-05-2024 Appointed· Director
- 25-04-2024 Appointed· Director
-
Current25-04-2024 → present
2 events
- 28-05-2024 Appointed· Director
- 25-04-2024 Appointed· Director
-
Current05-06-2023 → present
-
Current01-07-2021 → present
2 events
- 05-07-2021 Appointed· Director
- 01-07-2021 Appointed· Director
-
Current01-07-2021 → present
4 events
- 02-07-2025 Mandate renewed· Director
- 09-03-2023 Appointed· Director
- 05-07-2021 Appointed· Director
- 01-07-2021 Appointed· Director
-
Current01-01-2021 → present
3 events
- 05-07-2021 Mandate renewed· Director
- 01-07-2021 Appointed· Director
- 01-01-2021 Appointed· Director
-
Current31-05-2019 → present
-
Current31-05-2019 → present
2 events
- 05-06-2023 Mandate renewed· Director
- 31-05-2019 Appointed· Director
-
Current27-04-2017 → present
2 events
- 27-04-2017 Appointed· Director
- 31-12-2014 Resigned· Managing director
-
Current27-04-2017 → present
3 events
- 05-07-2021 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Director
- 27-04-2017 Appointed· Director
-
Current02-06-2016 → present
4 events
- 28-05-2024 Mandate renewed· Director
- 25-04-2024 Mandate renewed· Director
- 02-06-2016 Mandate renewed· Director
- 02-06-2016 Resigned· Director
-
Current02-06-2016 → present
3 events
- 28-05-2024 Mandate renewed· Director
- 25-04-2024 Mandate renewed· Director
- 02-06-2016 Appointed· Director
-
Current02-06-2016 → present
3 events
- 28-05-2024 Mandate renewed· Director
- 25-04-2024 Mandate renewed· Director
- 02-06-2016 Appointed· Director
-
Current30-04-2015 → present
3 events
- 05-06-2023 Mandate renewed· Director
- 12-06-2015 Appointed· Director
- 30-04-2015 Appointed· Director
-
Current12-06-2014 → present
2 events
- 06-06-2018 Mandate renewed· Director
- 12-06-2014 Appointed· Director
-
Current12-06-2014 → present
2 events
- 06-06-2018 Mandate renewed· Director
- 12-06-2014 Appointed· Director
-
Current01-03-2014 → present
3 events
- 06-06-2018 Mandate renewed· Director
- 12-06-2014 Appointed· Director
- 01-03-2014 Appointed· Managing director
-
Current01-01-2009 → present
-
Current04-06-2008 → present
-
Current04-06-2008 → present
-
Current04-06-2008 → present
3 events
- 12-06-2015 Mandate renewed· Director
- 30-04-2015 Mandate renewed· Director
- 04-06-2008 Mandate renewed· Director
-
Current04-06-2008 → present
-
Current04-06-2008 → present
-
Current04-06-2008 → present
3 events
- 12-06-2015 Mandate renewed· Director
- 30-04-2015 Mandate renewed· Director
- 04-06-2008 Appointed· Director
-
Current26-06-2003 → present
-
Current26-06-2003 → present
-
Current26-06-2003 → present
Former directors (10)
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Former27-04-2017 → 25-04-2024
5 events
- 25-04-2024 Resigned· Director
- 05-07-2021 Mandate renewed· Director
- 01-07-2021 Mandate renewed· Director
- 27-04-2017 Mandate renewed· Director
- 27-04-2017 Resigned· Director
-
Former01-07-2021 → 13-12-2022
3 events
- 13-12-2022 Resigned· Director
- 05-07-2021 Appointed· Director
- 01-07-2021 Appointed· Director
-
Former31-05-2019 → 05-07-2021
3 events
- 05-07-2021 Resigned· Director
- 01-07-2021 Resigned· Director
- 31-05-2019 Mandate renewed· Director
-
Former— → 05-07-2021
2 events
- 05-07-2021 Resigned· Director
- 01-07-2021 Resigned· Director
-
Former30-04-2015 → 31-12-2020
6 events
- 31-12-2020 Resigned· Director
- 01-12-2020 Resigned· Director
- 31-05-2019 Mandate renewed· Director
- 31-05-2019 Appointed· Director
- 12-06-2015 Appointed· Director
- 30-04-2015 Appointed· Director
-
Former04-06-2008 → 27-04-2017
4 events
- 27-04-2017 Resigned· Director
- 12-06-2015 Mandate renewed· Director
- 30-04-2015 Mandate renewed· Director
- 04-06-2008 Mandate renewed· Director
-
Former02-06-2016 → 27-04-2017
2 events
- 27-04-2017 Resigned· Director
- 02-06-2016 Mandate renewed· Director
-
Former— → 02-06-2016
-
Former— → 12-06-2014
-
Former04-06-2008 → 12-06-2014
2 events
- 12-06-2014 Resigned· Director
- 04-06-2008 Mandate renewed· Director
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 |
|---|---|---|
| Emmanuèle AttoutCurrent Statutory auditor |
— | 26-06-2003 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens |
— | 01-07-2021 → present |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBACurrent Statutory auditor · represented by Sébastien Schueremans |
— | 28-05-2024 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Romain Seffer |
— | 12-06-2015 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Romain Seffer |
— | 30-04-2015 → present |
| Daniël Van Woensel Statutory auditor |
— | — → 26-06-2003 |
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 | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-1925 |
| Status | Active |
| Postal code | 1070 |