VIC-WIN

Active

Public limited company· 12 yrs active

Louizalaan 480 ·1050 Elsene, Belgium

BE 0544.735.271

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Directors & mandates

10 directors

Current directors & mandates

E-STATELegal entity
Director· perm. rep.: CLERMONT Gaëtan
State Gazette act 22314293 (01-03-2022)

Current
01-03-2022 → present
NICOLAS ORTS
Director
State Gazette act 22314293 (01-03-2022)

Current
01-03-2022 → present
ZOU2Legal entity
Director· perm. rep.: LAMBRIGHS Sophie
State Gazette act 22314293 (01-03-2022)

Current
01-03-2022 → present
LANCONLegal entity
Director· perm. rep.: Thérècia LANDELL
State Gazette act 14098324 (13-05-2014)

Current
27-03-2014 → present
RED ConsultLegal entity
Director· perm. rep.: Pierre-Damien LEFEBVRE
State Gazette act 14098324 (13-05-2014)

Current
27-03-2014 → present

Former directors (5)

RED Consult
Director
State Gazette act 22314293 (01-03-2022)

Former
— → 01-03-2022
ZOU2
Director
State Gazette act 22314293 (01-03-2022)

Former
— → 01-03-2022
André Vanherpe
Director
State Gazette act 14098324 (13-05-2014)

Former
— → 27-03-2014
Néoclim
Director
State Gazette act 14098324 (13-05-2014)

Former
— → 27-03-2014
Steven Vanherpe
Director
State Gazette act 14098324 (13-05-2014)

Former
— → 27-03-2014

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Sébastien Schueremans	—	01-12-2023 → present
Joseph MARKOCurrent Statutory auditor	—	15-09-2017 → present

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.