3 D

Active

Public limited company·Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen· 33 yrs active

Onafhankelijkheidslaan 17-18 ·9000 Gent, Belgium

Risk: very low

BE 0448.341.027

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Directors & mandates

16 directors

Current directors & mandates

Lukoban BVLegal entity
Director· perm. rep.: Pieter Vanthemsche
State Gazette act 25112656 (05-09-2025)

Current
05-09-2025 → present
Maloup CVLegal entity
Director· perm. rep.: Frank D'Hollander
State Gazette act 25112656 (05-09-2025)

Current
05-09-2025 → present
IBERIS BVLegal entity
Director· perm. rep.: Frank Donck
State Gazette act 25112656 (05-09-2025)

Current
06-07-2022 → present
3 events
- 05-09-2025 Mandate renewed· Director
- 05-09-2025 Mandate renewed· Managing director
- 06-07-2022 Appointed· Managing director
Bratavi BVLegal entity
Director· perm. rep.: Alex Brabers
State Gazette act 24127833 (30-08-2024)

Current
20-08-2021 → present
2 events
- 30-08-2024 Mandate renewed· Director
- 20-08-2021 Mandate renewed· Director
IMDOMA BVLegal entity
Director· perm. rep.: Luc Vandenbulcke
State Gazette act 24127833 (30-08-2024)

Current
20-08-2021 → present
2 events
- 30-08-2024 Mandate renewed· Director
- 20-08-2021 Mandate renewed· Director
Bratavi bvbaLegal entity
Director· perm. rep.: Alex Brabers
State Gazette act 18131596 (29-08-2018)

Current
29-08-2018 → present
Lukoban BVBALegal entity
Director· perm. rep.: Piet Vanthemsche
State Gazette act 22080256 (06-07-2022)

Current
04-07-2016 → present
4 events
- 06-07-2022 Mandate renewed· Director
- 08-07-2019 Mandate renewed· Director
- 01-01-2017 Appointed· Director
- 04-07-2016 Appointed· Director
Maloup GCVLegal entity
Director· perm. rep.: Frank D'Hollander
State Gazette act 22080256 (06-07-2022)

Current
04-07-2016 → present
3 events
- 06-07-2022 Mandate renewed· Director
- 08-07-2019 Mandate renewed· Director
- 04-07-2016 Appointed· Director
NV TosaluLegal entity
Director· perm. rep.: Samuel Desimpel
State Gazette act 24127833 (30-08-2024)

Current
13-07-2015 → present
4 events
- 30-08-2024 Mandate renewed· Director
- 20-08-2021 Mandate renewed· Director
- 29-08-2018 Mandate renewed· Director
- 13-07-2015 Appointed· Director
Ann Myriam Donck
Director
State Gazette act 20090717 (06-08-2020)

Current
11-08-2014 → present
3 events
- 06-08-2020 Mandate renewed· Director
- 22-06-2017 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Director
Frank Donck
Managing director
State Gazette act 19090468 (08-07-2019)

Current
24-07-2013 → present
8 events
- 08-07-2019 Mandate renewed· Managing director
- 08-07-2019 Mandate renewed· Director
- 04-07-2016 Mandate renewed· Director
- 04-07-2016 Mandate renewed· Managing director
- 11-08-2014 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Managing director
- 24-07-2013 Mandate renewed· Managing director
- 24-07-2013 Mandate renewed· Director
Imdoma CvaLegal entity
Director· perm. rep.: Luc Vandenbulcke
State Gazette act 18131596 (29-08-2018)

Current
13-07-2009 → present
3 events
- 29-08-2018 Mandate renewed· Director
- 13-07-2015 Mandate renewed· Director
- 13-07-2009 Appointed· Director

Former directors (4)

Broeckaert BVBALegal entity
Director· perm. rep.: Rudy Broeckaert
State Gazette act 15100221 (13-07-2015)

Former
13-07-2015 → 22-06-2017
2 events
- 22-06-2017 Resigned· Director
- 13-07-2015 Mandate renewed· Director
NV MDCS INTERNATIONALLegal entity
Director· perm. rep.: Philippe Naert
State Gazette act 15100221 (13-07-2015)

Former
13-07-2009 → 22-06-2017
3 events
- 22-06-2017 Resigned· Director
- 13-07-2015 Mandate renewed· Director
- 13-07-2009 Mandate renewed· Director
Breci bvbaLegal entity
Director· perm. rep.: Rudy Broeckaert
State Gazette act 14031316 (31-01-2014)

Former
13-07-2009 → 31-01-2014
3 events
- 31-01-2014 Resigned· Director
- 31-01-2014 Appointed· Director
- 13-07-2009 Mandate renewed· Director
Robert Donck
Director
State Gazette act 09098461 (13-07-2009)

Former
— → 13-07-2009

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Veerle Catry	—	13-07-2015 → present
Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Peter Lenoir	—	30-08-2024 → present
Mazars Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Peter Lenoir	—	29-08-2018 → 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

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form	Public limited company(014)
Incorporation	25-09-1992
Status	Active
Postal code	9000