Skip to content

ALBITUM

Active
Public limited company·Dakwerkzaamheden· 29 yrs active
Kartuizersweg 2 ·2550 Kontich, Belgium
BE 0459.895.608
Watch Print / PDF

Directors & mandates

9 directors
Current directors & mandates
  • HANOLALegal entity
    Director· perm. rep.: Alexander LAQUIERE
    State Gazette act 25141425 (05-11-2025)
    Current
    01-10-2025 → present
  • MDLLegal entity
    Director· perm. rep.: Kevin BRUININKХ
    State Gazette act 25141425 (05-11-2025)
    Current
    01-10-2025 → present
  • MaNaJo BeheerLegal entity
    Director· perm. rep.: Marc Jonckheere
    State Gazette act 23101102 (03-08-2023)
    Current
    03-08-2023 → present
    2 events
    • 03-08-2023 Appointed· Director
    • 03-08-2023 Appointed· Managing director
  • Sidharta ConsultingLegal entity
    Director· perm. rep.: Django Liénart
    State Gazette act 23101102 (03-08-2023)
    Current
    03-08-2023 → present
  • Johannes Willemen
    Managing director
    State Gazette act 13195799 (30-12-2013)
    Current
    30-12-2013 → present
    2 events
    • 30-12-2013 Mandate renewed· Managing director
    • 30-12-2013 Mandate renewed· Director
Former directors (4)
  • Johan Willemen
    Director
    State Gazette act 23101102 (03-08-2023)
    Former
    08-01-2020 → 01-10-2025
    6 events
    • 01-10-2025 Resigned· Director
    • 03-08-2023 Appointed· Director
    • 03-08-2023 Resigned· Managing director
    • 30-06-2023 Resigned· Director
    • 08-01-2020 Mandate renewed· Director
    • 08-01-2020 Mandate renewed· Managing director
  • MaNaJo Beheer CommVLegal entity
    Managing director· perm. rep.: Marc Jonckheere
    State Gazette act 25141425 (05-11-2025)
    Former
    — → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Managing director
    • 01-10-2025 Resigned· Director
  • Sidharta Consulting bvLegal entity
    Director· perm. rep.: Django Liénart
    State Gazette act 25141425 (05-11-2025)
    Former
    — → 01-10-2025
  • Tom Willemen
    Director
    State Gazette act 23101102 (03-08-2023)
    Former
    30-12-2013 → 01-10-2025
    9 events
    • 01-10-2025 Resigned· Managing director
    • 01-10-2025 Resigned· Director
    • 03-08-2023 Appointed· Director
    • 03-08-2023 Appointed· Managing director
    • 30-06-2023 Resigned· Director
    • 08-01-2020 Mandate renewed· Managing director
    • 08-01-2020 Mandate renewed· Director
    • 04-01-2016 Appointed· Managing director
    • 30-12-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Burgerlijke Vennootschap o.v.v. BVBA Parmentier GuyCurrent
Statutory auditor · represented by Guy Parmentier
 — 18-07-2012 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 22-11-2016 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniel Wuyts
 — 29-07-2025 → present
EY Bedrijfsrevisoren cvbaCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 08-01-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Ronald van den Ecker
 — — → 01-01-2023
Parmentier Guy BVBA
Statutory auditor · represented by Guy Parmentier
 — — → 22-11-2016
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 Dakwerkzaamheden(43410)
Legal form Public limited company(014)
Incorporation22-01-1997
StatusActive
Postal code2550