Directors & mandates
9 directorsCurrent directors & mandates
-
Current01-04-2022 → present
-
Current01-04-2022 → present
-
Current01-02-2019 → present
2 events
- 21-05-2024 Mandate renewed· Director
- 01-02-2019 Appointed· Director
-
Current22-11-2017 → present
-
Current22-11-2017 → present
2 events
- 21-05-2024 Mandate renewed· Director
- 22-11-2017 Mandate renewed· Director
-
Current01-04-2016 → present
3 events
- 21-05-2024 Mandate renewed· Director
- 22-11-2017 Mandate renewed· Director
- 01-04-2016 Appointed· Director
Former directors (3)
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Former22-11-2017 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 22-11-2017 Mandate renewed· Director
-
Former— → 01-02-2019
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Former— → 01-04-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
7 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.B.V.A. Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (B001)Current Statutory auditor · represented by Jo Vanderbruggen |
— | 04-10-2004 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Eef Naessens |
— | 21-05-2024 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Danny Wuyts |
— | 29-11-2016 → present |
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Daniel Wuyts |
— | 01-09-2019 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens |
— | 14-01-2026 → present |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent Statutory auditor · represented by J Vanderbruggen |
— | 30-06-2003 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jo Vanderbruggen |
— | 09-09-2010 → 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 | Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte(46321) |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-1982 |
| Status | Active |
| Postal code | 1500 |