Directors & mandates
7 directorsCurrent directors & mandates
-
Current23-05-2024 → present
-
Current27-02-2015 → present
2 events
- 23-11-2020 Mandate renewed· Director
- 27-02-2015 Appointed· Director
-
Current27-02-2015 → present
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Dimitri LIQUETState Gazette act 20137904 (23-11-2020)Current27-02-2015 → present
2 events
- 23-11-2020 Mandate renewed· Director
- 27-02-2015 Appointed· Director
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Current13-02-2015 → present
3 events
- 23-11-2020 Mandate renewed· Director
- 27-02-2015 Mandate renewed· Director
- 13-02-2015 Appointed· Managing director
Former directors (2)
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Former13-02-2015 → 30-05-2023
3 events
- 30-05-2023 Resigned· Daily management
- 23-11-2020 Mandate renewed· Director
- 13-02-2015 Appointed· Managing director
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Former27-02-2015 → 19-01-2022
3 events
- 19-01-2022 Resigned· Director
- 23-11-2020 Mandate renewed· Director
- 27-02-2015 Appointed· Director
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 |
|---|---|---|
| Bureau LonhienneCurrent Statutory auditor |
— | 04-09-2019 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Vincent Thyrion |
— | 30-07-2024 → present |
| SRL Alain Lohienne Réviseurs d'entreprisesCurrent Statutory auditor · represented by Hanine ESSAHELI |
— | 08-07-2022 → 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 | Public limited company(014) |
| Incorporation | 25-05-2012 |
| Status | Active |
| Postal code | 4040 |