Directors & mandates
31 directorsCurrent directors & mandates
-
Current20-01-2023 → present
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Current27-10-2022 → present
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Current02-07-2021 → present
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Current02-03-2018 → present
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Current02-03-2018 → present
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Current11-10-2017 → present
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Current01-04-2016 → present
-
Current01-04-2016 → present
2 events
- 01-04-2016 Appointed· Director
- 28-06-2013 Resigned· Director
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Current03-06-2014 → present
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Current03-06-2014 → present
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Current09-09-2009 → present
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Current30-10-2006 → present
4 events
- 03-06-2014 Mandate renewed· Director
- 01-05-2014 Resigned· Director
- 05-10-2007 Appointed· Director
- 30-10-2006 Mandate renewed· Director
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Current30-10-2006 → present
2 events
- 03-09-2007 Appointed· Director
- 30-10-2006 Mandate renewed· Director
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Current30-10-2006 → present
2 events
- 05-10-2007 Appointed· Director
- 30-10-2006 Appointed· Director
Former directors (17)
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Former— → 20-01-2023
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Former27-07-2022 → 30-12-2022
2 events
- 30-12-2022 Resigned· Director
- 27-07-2022 Appointed· Director
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Former02-03-2018 → 27-10-2022
2 events
- 27-10-2022 Resigned· Director
- 02-03-2018 Appointed· Director
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Former— → 27-07-2022
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Former— → 10-09-2021
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Former— → 02-07-2021
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Former— → 07-08-2020
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Former— → 31-12-2019
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Former01-01-2013 → 02-03-2018
5 events
- 02-03-2018 Resigned· Director
- 02-03-2018 Resigned· Managing director
- 01-04-2016 Mandate renewed· Director
- 01-04-2016 Appointed· Managing director
- 01-01-2013 Appointed· Director
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Former— → 02-03-2018
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Former— → 02-03-2018
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Former11-10-2017 → 02-03-2018
2 events
- 02-03-2018 Resigned· Managing director
- 11-10-2017 Appointed· Director
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Former— → 11-10-2017
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Former03-06-2014 → 30-04-2017
2 events
- 30-04-2017 Resigned· Daily management
- 03-06-2014 Appointed· Managing director
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Former— → 09-05-2016
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Former03-06-2014 → 12-11-2015
2 events
- 12-11-2015 Resigned· Director
- 03-06-2014 Mandate renewed· Director
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Former— → 30-06-2013
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 |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Vincent Slembrouck |
— | 27-09-2022 → present |
| Koen VanstraelenCurrent Statutory auditor |
— | 01-01-2016 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ann Smolders |
— | 02-02-2012 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Koen Verstraelen |
— | 07-04-2017 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ann Smolders |
— | 03-06-2014 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 01-07-2019 → present |
| Ann Smolders Statutory auditor |
— | — → 01-01-2016 |
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 | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-1994 |
| Status | Active |
| Postal code | 2600 |