ACTIEF

Active

Public limited company·Groothandel in hout· 34 yrs active

Bosstraat 67 ·3560 Lummen, Belgium

BE 0447.394.880

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Directors & mandates

9 directors

Current directors & mandates

M2MLegal entity
Director· perm. rep.: Mark Maesen
State Gazette act 24108205 (17-07-2024)

Current
17-07-2024 → present
3 events
- 17-07-2024 Mandate renewed· Director
- 01-01-2018 Resigned· Managing director
- 01-01-2018 Resigned· Director
CKCLegal entity
Director· perm. rep.: Claeyssens Kenneth
State Gazette act 20026884 (18-02-2020)

Current
01-02-2020 → present
InterActionLegal entity
Director· perm. rep.: Koen Vlayen
State Gazette act 19103001 (29-07-2019)

Current
09-07-2019 → present
NNKLegal entity
Director· perm. rep.: Bruno Thollebeke
State Gazette act 24108205 (17-07-2024)

Current
18-02-2019 → present
3 events
- 17-07-2024 Mandate renewed· Director
- 03-06-2019 Appointed· Managing director
- 18-02-2019 Appointed· Director
M2M NVLegal entity
Director· perm. rep.: Mark Maesen
State Gazette act 18175876 (07-12-2018)

Current
12-11-2018 → present
GCV LINNOVATIONLegal entity
Managing director· perm. rep.: Ingrid Lieten
State Gazette act 18064427 (19-04-2018)

Current
01-01-2018 → present
2 events
- 01-01-2018 Appointed· Managing director
- 01-01-2018 Appointed· Director
Finspirit BVBALegal entity
Director· perm. rep.: Vlayen Koen
State Gazette act 16125067 (08-09-2016)

Current
08-09-2016 → present

Former directors (2)

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

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier	—	01-01-2020 → present
Enst & Young BedrijfsrevisoerCurrent Statutory auditor · represented by Stefan Olivier	—	08-09-2016 → present
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Olaf Janssen	—	01-01-2023 → present
Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Olaf Janssen	—	15-05-2024 → 15-05-2024

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.