UP 38

Active

Public limited company· 15 yrs active

Voie Gisèle Halimi 10 ·4000 Liège, Belgium

BE 0833.845.751

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Directors & mandates

12 directors

Current directors & mandates

Bertrand Bernier
Director
State Gazette act 23065207 (16-05-2023)

Current
16-05-2023 → present
Bernier
Director
State Gazette act 22103138 (29-08-2022)

Current
29-08-2022 → present
Vanderkelen
Director
State Gazette act 22103138 (29-08-2022)

Current
29-08-2022 → present
Joris Laenen
Permanent representative
State Gazette act 19152116 (21-11-2019)

Current
21-11-2019 → present
Pauwels
Director
State Gazette act 22103138 (29-08-2022)

Current
06-12-2017 → present
3 events
- 29-08-2022 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
Smeers
Director
State Gazette act 22103138 (29-08-2022)

Current
06-12-2017 → present
3 events
- 29-08-2022 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
Benoit Verwilghen
Director
State Gazette act 17052930 (13-04-2017)

Current
13-04-2017 → present
Pascual Basarte y Esteban
Director
State Gazette act 17052930 (13-04-2017)

Current
13-04-2017 → present
Alain Delatte
Director
State Gazette act 17052930 (13-04-2017)

Current
05-05-2014 → present
2 events
- 13-04-2017 Mandate renewed· Director
- 05-05-2014 Appointed· Daily management
Lars Dupont
Director
State Gazette act 17052930 (13-04-2017)

Current
05-05-2014 → present
2 events
- 13-04-2017 Mandate renewed· Director
- 05-05-2014 Appointed· Daily management

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Vincent Vroman	—	25-08-2020 → present
SCCRL Pricewaterhousecoopers Reviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche	—	13-04-2017 → present
SCCRL PWC Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche	—	15-04-2014 → present
Didier Matriche Statutory auditor	—	— → 14-11-2022

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.