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ALIPHIL

Active
Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium
BE 0466.431.032
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Directors & mandates

14 directors
Current directors & mandates
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23020855 (13-02-2023)
    Current
    22-01-2023 → present
    2 events
    • 13-02-2023 Appointed· Director
    • 22-01-2023 Appointed· Managing director
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 21379012 (28-12-2021)
    Current
    10-10-2019 → present
    2 events
    • 28-12-2021 Mandate renewed· Director
    • 10-10-2019 Appointed· Director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 21379012 (28-12-2021)
    Current
    20-02-2018 → present
    3 events
    • 28-12-2021 Mandate renewed· Director
    • 20-05-2019 Appointed· Director
    • 20-02-2018 Appointed· Director
  • PHT CONSULTINGLegal entity
    Director· perm. rep.: Philippe Thibaut
    State Gazette act 18034356 (20-02-2018)
    Current
    20-02-2018 → present
  • XAVIER PIERLETLegal entity
    Director· perm. rep.: Xavier PIERLET
    State Gazette act 21379012 (28-12-2021)
    Current
    20-02-2018 → present
    2 events
    • 28-12-2021 Mandate renewed· Director
    • 20-02-2018 Appointed· Director
  • Buzz Management SPRLLegal entity
    Director· perm. rep.: Eric Mestdagh
    State Gazette act 17161832 (20-11-2017)
    Current
    20-11-2017 → present
  • CAI SPRLLegal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 17161832 (20-11-2017)
    Current
    20-11-2017 → present
  • BUZZ MANAGEMENTLegal entity
    Director· perm. rep.: Eric Mestdagh
    State Gazette act 17133994 (20-09-2017)
    Current
    20-09-2017 → present
  • C.A.I.Legal entity
    Director· perm. rep.: Carl Mestdagh
    State Gazette act 17133994 (20-09-2017)
    Current
    20-09-2017 → present
  • Bénédicte MOUREAU
    Managing director
    State Gazette act 05111387 (02-08-2005)
    Current
    02-08-2005 → present
  • Eric Mestdagh
    Director
    State Gazette act 05111387 (02-08-2005)
    Current
    02-08-2005 → present
  • Francis MOUREAU
    Director
    State Gazette act 05111387 (02-08-2005)
    Current
    02-08-2005 → present
  • John Mestdagh
    Director
    State Gazette act 17133994 (20-09-2017)
    Current
    02-08-2005 → present
    2 events
    • 20-09-2017 Appointed· Director
    • 02-08-2005 Mandate renewed· Director
Former directors (1)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: Nadia Vrancken
    State Gazette act 21379012 (28-12-2021)
    Former
    20-02-2018 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Daily management
    • 28-12-2021 Mandate renewed· Director
    • 17-04-2019 Appointed· Managing director
    • 20-02-2018 Appointed· Director
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
CHRISTOPHE REMON & COCurrent
Statutory auditor · represented by Darya Shkred
 — 06-12-2018 → present
Darya ShkredCurrent
Statutory auditor
 — 23-10-2020 → 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 Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte(47221)
Legal form Public limited company(014)
Incorporation05-07-1999
StatusActive
Postal code1410