ABLE

Active

Dellingstraat 28 B ·2800 Mechelen, Belgium

BE 0457.938.087

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Directors & mandates

13 directors

Current directors & mandates

Cocoo'nLegal entity
Director· perm. rep.: Jean-Christophe Wilski
State Gazette act 25143419 (10-11-2025)

Current
23-09-2025 → present
DEHEYER Laurent ConsultingLegal entity
Director· perm. rep.: Laurent Deheyer
State Gazette act 25143419 (10-11-2025)

Current
23-09-2025 → present
OCSLegal entity
Director· perm. rep.: Alex Ongena
State Gazette act 25143419 (10-11-2025)

Current
23-09-2025 → present
Cliff Bown
Director
State Gazette act 13042523 (14-03-2013)

Current
16-05-2012 → present
Ken Thomas Hunt
Director
State Gazette act 13042523 (14-03-2013)

Current
16-05-2012 → present

Former directors (8)

Alex Ongena
Director
State Gazette act 17122327 (23-08-2017)

Former
04-08-2017 → 23-09-2025
3 events
- 23-09-2025 Resigned· Director
- 04-08-2017 Appointed· Director
- 04-08-2017 Appointed· Managing director
Hilde De Hertogh
Director
State Gazette act 17122327 (23-08-2017)

Former
04-08-2017 → 23-09-2025
3 events
- 23-09-2025 Resigned· Director
- 04-08-2017 Appointed· Director
- 04-08-2017 Appointed· Managing director
Giovanni Verhaeghe
Managing director
State Gazette act 16167049 (06-12-2016)

Former
15-11-2016 → 04-08-2017
4 events
- 04-08-2017 Resigned· Director
- 04-08-2017 Resigned· Managing director
- 15-11-2016 Appointed· Managing director
- 15-11-2016 Appointed· Director
Mark Hoyt
Director
State Gazette act 15178925 (23-12-2015)

Former
03-11-2015 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 03-11-2015 Appointed· Director
Thomas Kendall Hunt
Director
State Gazette act 17122327 (23-08-2017)

Former
— → 04-08-2017
Wim Abraham
Director
State Gazette act 16167049 (06-12-2016)

Former
15-11-2016 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 15-11-2016 Appointed· Director
Jan Valcke
Managing director
State Gazette act 13042523 (14-03-2013)

Former
16-05-2012 → 15-11-2016
3 events
- 15-11-2016 Resigned· Managing director
- 15-11-2016 Resigned· Director
- 16-05-2012 Mandate renewed· Managing director
Clifford Bown
Director
State Gazette act 15178925 (23-12-2015)

Former
— → 03-11-2015

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

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent Statutory auditor · represented by Götwin Jackers	—	14-03-2013 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Götwin Jackers	—	23-04-2015 → present
VCLJ BEDRIJFSREVISORENCurrent Company auditor · represented by Lieve Mertens	—	16-09-2020 → present
KPMG CVBA Statutory auditor · represented by Götwin Jackers	—	— → 18-12-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Private limited company(610)
Incorporation	02-05-1996
Status	Active
Postal code	2800