Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24151176). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current14-07-2018 → present
4 events
- 10-09-2024 Mandate renewed· Director
- 10-09-2024 Mandate renewed· Managing director
- 14-07-2018 Mandate renewed· Director
- 14-07-2018 Mandate renewed· Managing director
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Current30-06-2015 → present
3 events
- 10-09-2024 Mandate renewed· Director
- 14-07-2018 Mandate renewed· Director
- 30-06-2015 Appointed· Director
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Current30-06-2015 → present
3 events
- 10-09-2024 Mandate renewed· Director
- 14-07-2018 Mandate renewed· Director
- 30-06-2015 Appointed· Director
Former directors (2)
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Varıden Avenne Commodities NVLegal entityDirector· perm. rep.: Xavier Van den AvenneState Gazette act 15161521 (18-11-2015)Former— → 30-06-2015
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Former— → 16-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 13-09-1994 |
| Status | Active |
| Postal code | 8500 |