Directors & mandates
5 directorsCurrent directors & mandates
-
Current29-03-2022 → present
2 events
- 19-03-2024 Appointed· Director
- 29-03-2022 Appointed· Director
-
Current29-03-2022 → present
-
Current29-03-2022 → present
2 events
- 19-03-2024 Appointed· Director
- 29-03-2022 Appointed· Director
-
Current26-06-2014 → present
2 events
- 29-03-2022 Appointed· Director
- 26-06-2014 Appointed· Manager
-
Current26-06-2014 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel Weber, reviseur d'entreprisesCurrent Statutory auditor · represented by Michel WEBER |
— | 29-08-2019 → present |
| SPRL "Michel WEBER, reviseur d'entreprises"Current Statutory auditor · represented by Michel WEBER |
— | 13-07-2016 → 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 | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Private limited company(610) |
| Incorporation | 25-10-1957 |
| Status | Active |
| Postal code | 1000 |