Directors & mandates
4 directorsCurrent directors & mandates
-
Current17-04-2024 → present
-
Current17-04-2024 → present
Former directors (2)
-
CASTELMORE GROUPLegal entityDirector· perm. rep.: Tim Paul NAGELSState Gazette act 24389250 (17-04-2024)Former17-04-2024 → 17-04-2024
2 events
- 17-04-2024 Mandate renewed· Director
- 17-04-2024 Resigned· Director
-
Former— → 19-02-2021
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 |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 22-01-2026 → 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 | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 24-12-2009 |
| Status | Active |
| Postal code | 1700 |