Directors & mandates
7 directorsCurrent directors & mandates
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CITINI BVLegal entityDirector· perm. rep.: Deconinck MatriasState Gazette act 24182358 (31-12-2024)Current01-11-2024 → present
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Current01-12-2021 → present
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DamierLegal entityDirector· perm. rep.: VINDEVOGEL Yvan ValèreState Gazette act 20329969 (02-07-2020)Current18-06-2020 → present
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OKAVANGOLegal entityDirector· perm. rep.: LEMAIRE Bernard JeanState Gazette act 20329969 (02-07-2020)Current18-06-2020 → present
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THE ADVICE COMPANYLegal entityDirector· perm. rep.: DOBBELAERE BartState Gazette act 20329969 (02-07-2020)Current18-06-2020 → present
Former directors (2)
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OKAVANGO BVLegal entityDirector· perm. rep.: Lenaire BernardState Gazette act 24182358 (31-12-2024)Former— → 01-11-2024
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The Advice Company Comm.V.Legal entityDirector· perm. rep.: Bart DobbelaereState Gazette act 20110960 (24-09-2020)Former— → 01-09-2020
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 |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Company auditor · represented by Wouter Coppens |
— | 23-12-2020 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Opsomer |
— | 31-12-2024 → 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 | — |
| Legal form | Private limited company(610) |
| Incorporation | 19-05-2020 |
| Status | Active |
| Postal code | 8560 |