Directors & mandates
7 directorsCurrent directors & mandates
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DILIGENCIA CONSULTLegal entityDirector· perm. rep.: Diane GovaertsState Gazette act 24119975 (12-08-2024)Current12-08-2024 → present
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Current10-02-2021 → present
3 events
- 12-08-2024 Mandate renewed· Director
- 27-07-2021 Mandate renewed· Director
- 10-02-2021 Appointed· Director
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Current13-07-2018 → present
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SPRL Diligencia ConsultLegal entityDirector· perm. rep.: Diane GovaertsState Gazette act 18108922 (13-07-2018)Current05-12-2017 → present
2 events
- 13-07-2018 Mandate renewed· Director
- 05-12-2017 Appointed· Director
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Current19-08-2015 → present
4 events
- 12-08-2024 Mandate renewed· Director
- 12-08-2024 Appointed· Managing director
- 13-07-2018 Mandate renewed· Director
- 19-08-2015 Mandate renewed· Director
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Current19-08-2015 → present
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Current19-08-2015 → present
2 events
- 13-07-2018 Mandate renewed· Director
- 19-08-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Werner Claeys |
— | 13-07-2016 → present |
| GROUPE AUDIT BELGIUM SRLCurrent Statutory auditor · represented by Werner Claeys |
— | 07-09-2022 → present |
| Sprl Groupe Audit BelgiumCurrent Statutory auditor · represented by Wermer Claeys |
— | 19-07-2019 → 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
3 mandates| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | EMMANUELLE BOUILLON CHAUSSEE DE LA
HULPE 187, 1170 WATERMAEL-BOITSFORT |
01-06-2026 → present | Belgian State Gazette |
| Curator | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
01-06-2026 → present | Belgian State Gazette |
| Curator | Catherine HERINCKX AVENUE DU
CONGO 1, 1050 IXELLES |
01-06-2026 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-1956 |
| Status | Active |
| Postal code | 1120 |
| First BS signal | 05-06-2026 |
| Latest BS signal | 05-06-2026 |