Directors & mandates
9 directorsCurrent directors & mandates
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Current18-07-2025 → present
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Dheedene Miguel ManagementLegal entityManaging director· perm. rep.: Miguel DheedeneState Gazette act 23162503 (19-12-2023)Current07-06-2023 → present
2 events
- 19-12-2023 Appointed· Managing director
- 07-06-2023 Appointed· Director
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Current07-06-2023 → present
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Dheedene Luc ManagementLegal entityDirector· perm. rep.: Luc DheedeneState Gazette act 24040294 (06-03-2024)Current06-11-2020 → present
5 events
- 06-03-2024 Appointed· Director
- 19-12-2023 Resigned· Managing director
- 07-06-2023 Resigned· Director
- 07-06-2023 Appointed· Managing director
- 06-11-2020 Appointed· Director
Former directors (5)
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TABU BVLegal entityDirector· perm. rep.: Gregory DheedeneState Gazette act 25076028 (17-06-2025)Former— → 20-12-2024
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FASHION CLUB RETAIL MANAGEMENTLegal entityDirector· perm. rep.: Dheedene GregoryState Gazette act 20131360 (06-11-2020)Former06-11-2020 → 07-06-2023
2 events
- 07-06-2023 Resigned· Director
- 06-11-2020 Appointed· Director
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Former02-09-2016 → 07-06-2023
4 events
- 07-06-2023 Resigned· Director
- 06-11-2020 Appointed· Director
- 05-02-2020 Resigned· Director
- 02-09-2016 Appointed· Director
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Former02-09-2016 → 05-02-2020
2 events
- 05-02-2020 Resigned· Director
- 02-09-2016 Appointed· Director
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Former26-03-2010 → 05-02-2020
4 events
- 05-02-2020 Resigned· Director
- 02-09-2016 Appointed· Managing director
- 02-09-2016 Appointed· Director
- 26-03-2010 Mandate renewed· Managing director
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 |
|---|---|---|
| AUDIT VAN GOOLENCurrent Statutory auditor · represented by Geert Van Goolen |
— | 05-01-2026 → present |
| Geert Van GoolenCurrent Statutory auditor |
— | 01-07-2022 → 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 | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1992 |
| Status | Active |
| Postal code | 2000 |