Directors & mandates
6 directorsCurrent directors & mandates
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Chasse PatateLegal entityDirector· perm. rep.: Thomas VandeputteState Gazette act 25165199 (31-12-2025)Current14-11-2025 → present
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LADY PAULETTELegal entityDirector· perm. rep.: Margot VandeputtenState Gazette act 25165199 (31-12-2025)Current14-11-2025 → present
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Edward VandeputteLegal entityDirector· perm. rep.: Edward VandputteState Gazette act 23042652 (27-03-2023)Current01-12-2022 → present
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MAURITS VANDEPUTTELegal entityDirector· perm. rep.: Maurits VandputteState Gazette act 23042652 (27-03-2023)Current01-12-2022 → present
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THE COACHING LOOPLegal entityManaging director· perm. rep.: Frank VandeputteState Gazette act 21097270 (12-08-2021)Current14-09-2015 → present
4 events
- 30-06-2021 Mandate renewed· Managing director
- 30-06-2021 Mandate renewed· Director
- 14-09-2015 Mandate renewed· Director
- 14-09-2015 Mandate renewed· Managing director
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VENCOLegal entityManaging director· perm. rep.: Peter VandeputteState Gazette act 21097270 (12-08-2021)Current14-09-2015 → present
4 events
- 30-06-2021 Mandate renewed· Managing director
- 30-06-2021 Mandate renewed· Director
- 14-09-2015 Mandate renewed· Director
- 14-09-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CERTAM BEDRIJFSREVISORENCurrent Company auditor · represented by Liesbet VANDENABEELE |
— | 06-09-2019 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-1999 |
| Status | Active |
| Postal code | 8930 |