Directors & mandates
10 directorsCurrent directors & mandates
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Current01-07-2023 → present
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Current01-07-2023 → present
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Current03-06-2022 → present
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PIROULALegal entityDirector· perm. rep.: ALOY ElineState Gazette act 22335894 (03-06-2022)Current03-06-2022 → present
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Current01-04-2020 → present
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Current30-06-2014 → present
4 events
- 03-06-2022 Mandate renewed· Director
- 03-06-2022 Appointed· Managing director
- 26-06-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
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Current30-06-2014 → present
3 events
- 26-06-2020 Mandate renewed· Director
- 01-04-2020 Resigned· Director
- 30-06-2014 Mandate renewed· Director
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Current30-06-2014 → present
3 events
- 03-06-2022 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
Current30-06-2014 → present
6 events
- 03-06-2022 Mandate renewed· Director
- 30-05-2022 Resigned· Managing director
- 26-06-2020 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Managing director
- 30-06-2014 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Managing director
Former directors (1)
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Former— → 07-06-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Katleen Segers |
— | 08-08-2022 → present |
| MOORE STEPHENS AUDITCurrent Statutory auditor · represented by Marc Marissen |
— | 18-10-2019 → present |
| Toon Kennof Bedrijfsrevisoren & CoCurrent Statutory auditor · represented by Toon Kennof |
— | 14-03-2017 → 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 | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-1985 |
| Status | Active |
| Postal code | 2600 |