Directors & mandates
3 directorsCurrent directors & mandates
-
Current01-01-2023 → present
2 events
- 01-01-2023 Mandate renewed· Director
- 10-08-2020 Resigned· Managing director
Former directors (2)
-
Former10-02-2021 → 12-05-2023
7 events
- 12-05-2023 Resigned· Director
- 12-05-2023 Resigned· Managing director
- 28-04-2023 Appointed· Director
- 28-04-2023 Appointed· Managing director
- 01-01-2023 Mandate renewed· Director
- 10-02-2021 Mandate renewed· Director
- 10-02-2021 Mandate renewed· Managing director
-
Former10-08-2020 → 12-05-2023
6 events
- 12-05-2023 Resigned· Director
- 12-05-2023 Resigned· Managing director
- 28-04-2023 Appointed· Managing director
- 28-04-2023 Appointed· Director
- 10-08-2020 Appointed· Director
- 10-08-2020 Appointed· 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 |
|---|---|---|
| BOES & VERRUE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Mathias VERRUE |
— | 18-10-2022 → 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 | Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299) |
| Legal form | Public limited company(014) |
| Incorporation | 08-07-1975 |
| Status | Active |
| Postal code | 8531 |