Directors & mandates
9 directorsCurrent directors & mandates
-
Current01-04-2022 → present
-
Current01-04-2022 → present
-
Current01-02-2019 → present
3 events
- 06-01-2022 Mandate renewed· Director
- 01-02-2019 Appointed· Director
- 01-02-2019 Mandate renewed· Director
-
Current13-04-2016 → present
-
Current13-04-2016 → present
2 events
- 06-01-2022 Mandate renewed· Director
- 13-04-2016 Mandate renewed· Director
-
Current01-04-2016 → present
2 events
- 06-01-2022 Mandate renewed· Director
- 01-04-2016 Appointed· Director
Former directors (3)
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Former13-04-2016 → 01-04-2022
3 events
- 01-04-2022 Resigned· Director
- 06-01-2022 Mandate renewed· Director
- 13-04-2016 Mandate renewed· Director
-
Former13-04-2016 → 01-02-2019
2 events
- 01-02-2019 Resigned· Director
- 13-04-2016 Mandate renewed· Director
-
Former— → 01-04-2016
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 |
|---|---|---|
| Emst & Young Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens |
— | 14-01-2026 → present |
| S.C.C.R.L. Ernst & Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens |
— | 25-09-2019 → present |
| SCRL Klynveld Peat Marwick Goerdeler Réviseurs d'entrepriseCurrent Statutory auditor · represented by null |
— | 15-05-2011 → 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 | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 13-10-2010 |
| Status | Active |
| Postal code | 7822 |