Directors & mandates
5 directorsCurrent directors & mandates
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White & Moore StablesLegal entityDirector· perm. rep.: Marie-Julie-Pascale CRACCOState Gazette act 24376884 (15-03-2024)Current07-03-2024 → present
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BV Unit 7Legal entityDirector· perm. rep.: Cracco Marie-Julie-PascaleState Gazette act 20062046 (02-06-2020)Current06-01-2020 → present
Former directors (3)
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NV B.O.E.M.M.Legal entityDirector· perm. rep.: Lieven BONAMIEState Gazette act 24376884 (15-03-2024)Former07-03-2024 → 07-03-2024
2 events
- 07-03-2024 Resigned· Director
- 07-03-2024 Appointed· Director
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NV Megas Beheer.Legal entityDirector· perm. rep.: Pieter-Jan-Michiel CRACCOState Gazette act 24376884 (15-03-2024)Former06-01-2020 → 07-03-2024
3 events
- 07-03-2024 Appointed· Director
- 07-03-2024 Resigned· Director
- 06-01-2020 Appointed· Director
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Former— → 19-12-2023
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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Filip Remmery |
— | 07-03-2024 → 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 | Arbeidsbemiddeling(78100) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-2018 |
| Status | Active |
| Postal code | 9051 |