Directors & mandates
12 directorsCurrent directors & mandates
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BV DM ImpactLegal entityDirector· perm. rep.: Vincent MeuldersState Gazette act 25106625 (22-08-2025)Current30-05-2025 → present
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Nova LaGa BVLegal entityDirector· perm. rep.: Laurence GacoinState Gazette act 25106625 (22-08-2025)Current30-05-2025 → present
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NV VaubanLegal entityDirector· perm. rep.: Gaëtan HannecartState Gazette act 25106625 (22-08-2025)Current30-05-2025 → present
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Current16-01-2025 → present
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De BlauwhoeveLegal entityDirector· perm. rep.: Ivan Van de MaeleState Gazette act 25011453 (24-01-2025)Current01-01-2025 → present
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OBA ManagementLegal entityDirector· perm. rep.: Philippe MassetState Gazette act 25011453 (24-01-2025)Current01-07-2024 → present
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Current09-02-2024 → present
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Current01-09-2023 → present
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Nova LagaLegal entityDirector· perm. rep.: Laurence GacoinState Gazette act 23011635 (24-01-2023)Current24-01-2023 → present
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Cobi Management BVLegal entityDirector· perm. rep.: Frédéric CollinState Gazette act 21113260 (22-09-2021)Current23-08-2021 → present
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La Compagnie du Bois aux CharmesLegal entityDirector· perm. rep.: VAN EX Jean-BaptisteState Gazette act 21002403 (07-01-2021)Current01-12-2020 → present
Former directors (1)
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Former24-01-2023 → 09-02-2024
2 events
- 09-02-2024 Resigned· Director
- 24-01-2023 Appointed· 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 |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Antoine Vancoppernolle |
— | 21-01-2026 → 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 | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Public limited company(014) |
| Incorporation | 15-04-2019 |
| Status | Active |
| Postal code | 1170 |