Directors & mandates
9 directorsCurrent directors & mandates
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Current10-11-2023 → present
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MANATEELegal entityManaging director· perm. rep.: Patrick WOLFState Gazette act 26063660 (19-05-2026)Current07-04-2020 → present
2 events
- 19-05-2026 Appointed· Managing director
- 07-04-2020 Mandate renewed· Managing director
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Current13-10-2015 → present
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MANATEE BVBALegal entityManaging director· perm. rep.: Patrick WOLFState Gazette act 15143945 (13-10-2015)Current13-10-2015 → present
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SYBARITINVEST BVBALegal entityManaging director· perm. rep.: Christian WOLFState Gazette act 15143945 (13-10-2015)Current13-10-2015 → present
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Current01-09-2015 → present
2 events
- 01-09-2021 Mandate renewed· Director
- 01-09-2015 Appointed· Director
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Current29-04-2015 → present
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Current29-04-2015 → present
Former directors (1)
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SYBARITINVESTLegal entityManaging director· perm. rep.: Christian WolfState Gazette act 18089191 (08-06-2018)Former— → 08-06-2018
2 events
- 08-06-2018 Resigned· Managing director
- 08-06-2018 Resigned· 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 |
|---|---|---|
| Wendy SamanCurrent Statutory auditor |
— | 29-12-2016 → 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 | Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg(77229) |
| Legal form | Public limited company(014) |
| Incorporation | 03-11-1983 |
| Status | Active |
| Postal code | 1830 |