Directors & mandates
6 directorsCurrent directors & mandates
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HV Capital Management BVLegal entityDirector· perm. rep.: HentiState Gazette act 25014604 (29-01-2025)Current01-11-2024 → present
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DamierLegal entityDirector· perm. rep.: VINDEVOGEL Yvan ValèreState Gazette act 20329923 (02-07-2020)Current02-07-2020 → present
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Current02-07-2020 → present
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OKAVANGOLegal entityDirector· perm. rep.: LEMAIRE Bernard JeanState Gazette act 20329923 (02-07-2020)Current02-07-2020 → present
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Current02-07-2020 → present
Former directors (1)
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OKAVANGO BVLegal entityDirector· perm. rep.: Lemeire BernardState Gazette act 25014604 (29-01-2025)Former— → 01-11-2024
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 |
— | 30-06-2021 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Company auditor · represented by Ilse De Baets |
— | 18-06-2020 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 19-05-2020 |
| Status | Active |
| Postal code | 8560 |