Directors & mandates
11 directorsCurrent directors & mandates
-
BV HEMAX BELegal entityDirector· perm. rep.: PROVOOST MirandaState Gazette act 25134276 (24-10-2025)Current13-06-2025 → present
2 events
- 13-06-2025 Mandate renewed· Director
- 13-06-2025 Mandate renewed· Managing director
-
BV V-PARKLegal entityDirector· perm. rep.: LEFEVER KristofState Gazette act 25134276 (24-10-2025)Current13-06-2025 → present
-
Current23-10-2020 → present
-
Current20-10-2020 → present
2 events
- 23-10-2020 Mandate renewed· Managing director
- 20-10-2020 Appointed· Managing director
-
HEMAX BE BVBALegal entityManaging director· perm. rep.: PROVOOST MirandaState Gazette act 19130519 (02-10-2019)Current02-10-2019 → present
-
MENA BVBALegal entityDirector· perm. rep.: LEFEVER KristofState Gazette act 19130519 (02-10-2019)Current02-10-2019 → present
-
BVBA Lefever KristofLegal entityManaging director· perm. rep.: Provoost MirandaState Gazette act 13058773 (15-04-2013)Current27-03-2013 → present
-
Current27-03-2013 → present
2 events
- 23-10-2020 Mandate renewed· Director
- 27-03-2013 Appointed· Director
-
Current27-03-2013 → present
Former directors (2)
-
Former— → 27-03-2013
-
Former— → 27-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Bruno Pouseele |
— | 23-10-2014 → present |
| BV o.v.v.e. BVBA POUSEELE BRUNOCurrent Statutory auditor · represented by Bruno POUSEELE |
— | 01-01-2016 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Detailhandel in dranken, algemeen assortiment(47252) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-1994 |
| Status | Active |
| Postal code | 8670 |