Directors & mandates
4 directorsCurrent directors & mandates
-
Current18-04-2005 → present
2 events
- 18-04-2005 Mandate renewed· Managing director
- 18-04-2005 Mandate renewed· Director
-
Current18-04-2005 → present
Former directors (2)
-
Former18-04-2005 → 29-09-2020
9 events
- 29-09-2020 Resigned· Director
- 29-09-2020 Mandate renewed· Director
- 29-09-2020 Mandate renewed· Managing director
- 11-04-2017 Mandate renewed· Managing director
- 11-04-2017 Mandate renewed· Director
- 11-04-2011 Mandate renewed· Director
- 11-04-2011 Mandate renewed· Managing director
- 18-04-2005 Mandate renewed· Managing director
- 18-04-2005 Mandate renewed· Director
-
Former11-04-2011 → 29-09-2020
5 events
- 29-09-2020 Mandate renewed· Director
- 29-09-2020 Appointed· Managing director
- 29-09-2020 Resigned· Director
- 11-04-2017 Mandate renewed· Director
- 11-04-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Bart Jorens |
— | 18-12-2025 → 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 | Public limited company(014) |
| Incorporation | 27-04-1999 |
| Status | Active |
| Postal code | 9150 |