Directors & mandates
49 directorsCurrent directors & mandates
-
Current03-10-2025 → present
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Current17-11-2023 → present
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Current17-11-2023 → present
2 events
- 03-10-2025 Appointed· Director
- 17-11-2023 Appointed· Director
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Current17-11-2023 → present
-
Current17-11-2023 → present
-
Current05-11-2020 → present
2 events
- 28-06-2021 Mandate renewed· Director
- 05-11-2020 Appointed· Director
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Current09-01-2019 → present
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Current09-01-2019 → present
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Current09-01-2019 → present
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Current06-07-2017 → present
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Current01-11-2015 → present
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Current10-06-2015 → present
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Current27-06-2014 → present
2 events
- 28-06-2021 Mandate renewed· Director
- 27-06-2014 Appointed· Director
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Current27-06-2014 → present
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Vinçotte Intemational NVLegal entityDirector· perm. rep.: Olivier PaulState Gazette act 14125422 (27-06-2014)Current27-06-2014 → present
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Current01-07-2013 → present
4 events
- 28-06-2021 Mandate renewed· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 01-07-2013 Appointed· Director
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Current17-05-2011 → present
2 events
- 27-06-2014 Mandate renewed· Director
- 17-05-2011 Appointed· Director
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Current16-06-2009 → present
Former directors (31)
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Former17-11-2023 → 03-10-2025
2 events
- 03-10-2025 Resigned· Director
- 17-11-2023 Appointed· Director
-
Former27-06-2014 → 03-10-2025
4 events
- 03-10-2025 Resigned· Director
- 28-06-2021 Mandate renewed· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
-
Former27-06-2014 → 03-10-2025
3 events
- 03-10-2025 Resigned· Director
- 28-06-2021 Mandate renewed· Director
- 27-06-2014 Appointed· Director
-
Former— → 17-11-2023
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Former09-01-2019 → 17-11-2023
3 events
- 17-11-2023 Resigned· Director
- 28-06-2021 Mandate renewed· Director
- 09-01-2019 Mandate renewed· Director
-
Former27-06-2014 → 28-06-2021
3 events
- 28-06-2021 Resigned· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
-
Former18-05-2010 → 28-06-2021
4 events
- 28-06-2021 Resigned· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 18-05-2010 Appointed· Director
-
Former17-05-2011 → 28-06-2021
4 events
- 28-06-2021 Resigned· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Mandate renewed· Director
- 17-05-2011 Appointed· Director
-
Former09-01-2019 → 05-11-2019
2 events
- 05-11-2019 Resigned· Director
- 09-01-2019 Mandate renewed· Director
-
Former27-06-2014 → 05-11-2019
3 events
- 05-11-2019 Resigned· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Appointed· Director
-
Former27-06-2014 → 05-11-2019
3 events
- 05-11-2019 Resigned· Director
- 09-01-2019 Mandate renewed· Director
- 27-06-2014 Appointed· Director
-
Former27-06-2014 → 28-05-2019
2 events
- 28-05-2019 Resigned· Director
- 27-06-2014 Appointed· Director
-
Former17-05-2011 → 09-01-2019
3 events
- 09-01-2019 Resigned· Director
- 27-06-2014 Mandate renewed· Director
- 17-05-2011 Appointed· Director
-
Former27-06-2014 → 09-01-2019
2 events
- 09-01-2019 Resigned· Director
- 27-06-2014 Mandate renewed· Director
-
Former27-06-2014 → 09-01-2019
2 events
- 09-01-2019 Resigned· Director
- 27-06-2014 Mandate renewed· Director
-
Former— → 09-01-2019
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Former— → 06-07-2017
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Former— → 01-11-2015
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Former18-05-2010 → 10-06-2015
3 events
- 10-06-2015 Resigned· Director
- 27-06-2014 Mandate renewed· Director
- 18-05-2010 Appointed· Director
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Former— → 10-06-2015
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Former— → 27-06-2014
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Former— → 27-06-2014
-
Former18-05-2010 → 27-06-2014
2 events
- 27-06-2014 Resigned· Director
- 18-05-2010 Appointed· Director
-
Former16-06-2009 → 27-06-2014
2 events
- 27-06-2014 Resigned· Director
- 16-06-2009 Appointed· Director
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Former— → 01-07-2013
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Former— → 01-07-2013
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Former— → 17-05-2011
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Former— → 18-05-2010
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Former— → 18-05-2010
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Former— → 18-05-2010
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Former— → 16-06-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor · represented by Sophie Brabants |
— | 17-05-2011 → present |
| Mike BoonenCurrent Statutory auditor |
— | 11-04-2013 → present |
| Sophie BrabantsCurrent Statutory auditor |
— | 18-05-2010 → present |
| Luc Van Couter Statutory auditor |
— | — → 18-05-2010 |
| Sofie Brabants Statutory auditor |
— | — → 11-04-2013 |
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 | Overige rechtskundige dienstverlening(69109) |
| Legal form | Non-profit association(017) |
| Incorporation | 24-09-1985 |
| Status | Active |
| Postal code | 2000 |