Directors & mandates
6 directorsCurrent directors & mandates
-
Current06-05-2019 → present
2 events
- 01-07-2025 Appointed· Director
- 06-05-2019 Appointed· Director
-
Current23-12-2015 → present
2 events
- 19-06-2017 Appointed· Managing director
- 23-12-2015 Mandate renewed· Director
Former directors (4)
-
Former— → 16-01-2020
-
Former16-01-2020 → 16-01-2020
2 events
- 16-01-2020 Appointed· Director
- 16-01-2020 Resigned· Director
-
Former23-12-2015 → 28-05-2019
4 events
- 28-05-2019 Resigned· Director
- 19-06-2017 Resigned· Managing director
- 23-12-2015 Mandate renewed· Director
- 23-12-2015 Appointed· Managing director
-
Former23-12-2015 → 06-05-2019
3 events
- 06-05-2019 Resigned· Director
- 23-12-2015 Mandate renewed· Director
- 23-12-2015 Appointed· 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 |
|---|---|---|
| De bvba Figurad bedrijfsrevisorenCurrent Statutory auditor · represented by Ann Van Vlaenderen |
— | 18-12-2013 → present |
| Filip CobertCurrent Company auditor |
— | 16-01-2020 → 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 | Private limited company(610) |
| Incorporation | 02-12-2003 |
| Status | Active |
| Postal code | 1050 |