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ALCOM ELECTRONICS

Active
Singel 3 ·2550 Kontich, Belgium
BE 0435.244.542
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Directors & mandates

11 directors
Current directors & mandates
  • MPC S.A.S.Legal entity
    Director· perm. rep.: Pascal Reynoud
    State Gazette act 23083662 (28-06-2023)
    Current
    17-05-2023 → present
  • The Jougibat Company S.A.S.Legal entity
    Director· perm. rep.: Stéphane Jouannaud
    State Gazette act 23083662 (28-06-2023)
    Current
    17-05-2023 → present
  • C-TEC2Legal entity
    Director· perm. rep.: Luc Spiessens
    State Gazette act 19055414 (23-04-2019)
    Current
    23-04-2019 → present
    2 events
    • 23-04-2019 Mandate renewed· Director
    • 23-04-2019 Mandate renewed· Managing director
  • C-Tec²Legal entity
    Director· perm. rep.: SPIESSENS Luc Henri Paul
    State Gazette act 23083662 (28-06-2023)
    Current
    01-08-2014 → present
    3 events
    • 17-05-2023 Appointed· Director
    • 24-12-2019 Resigned· Managing director
    • 01-08-2014 Appointed· Managing director
  • David Willems
    Director
    State Gazette act 10191113 (31-12-2010)
    Current
    22-12-2010 → present
  • Johan Gellens
    Director
    State Gazette act 10191113 (31-12-2010)
    Current
    22-12-2010 → present
Former directors (5)
  • Luc Spiessens
    Director
    State Gazette act 14074873 (07-04-2014)
    Former
    15-03-2014 → 17-05-2023
    5 events
    • 17-05-2023 Resigned· Director
    • 17-05-2023 Resigned· Managing director
    • 31-07-2014 Resigned· Managing director
    • 15-03-2014 Appointed· Director
    • 15-03-2014 Appointed· Managing director
  • Martina Haelterman
    Director
    State Gazette act 19055414 (23-04-2019)
    Former
    10-05-2011 → 17-05-2023
    4 events
    • 17-05-2023 Resigned· Director
    • 23-04-2019 Mandate renewed· Director
    • 22-07-2013 Mandate renewed· Director
    • 10-05-2011 Appointed· Director
  • HAELTERMAN Martina Gabriëlla Julia
    Director
    State Gazette act 19351399 (24-12-2019)
    Former
    24-12-2019 → 24-12-2019
    2 events
    • 24-12-2019 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
  • SPIESSENS Luc Henri Paul
    Director
    State Gazette act 19351399 (24-12-2019)
    Former
    24-12-2019 → 24-12-2019
    3 events
    • 24-12-2019 Resigned· Director
    • 24-12-2019 Mandate renewed· Director
    • 24-12-2019 Appointed· Managing director
  • Martijn Homan
    Managing director
    State Gazette act 13113447 (22-07-2013)
    Former
    22-07-2013 → 15-03-2014
    4 events
    • 15-03-2014 Resigned· Managing director
    • 15-03-2014 Resigned· Director
    • 22-07-2013 Mandate renewed· Managing director
    • 22-07-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV ovv BVBA Parmentier GuyCurrent
Statutory auditor · represented by Guy Parmentier
 — 23-04-2019 → present
Parmentier Guy BVCurrent
Statutory auditor · represented by Guy Parmentier
 — 28-04-2016 → present
Parmentier Guy BV ovvV BVBACurrent
Statutory auditor · represented by Guy Parmentier
 — 22-07-2013 → present
Van de Vyver & Parmentier Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Maximilien Van de Vyver
 — 31-10-2025 → 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 Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation09-09-1988
StatusActive
Postal code2550