Directors & mandates
12 directorsCurrent directors & mandates
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Current30-06-2025 → present
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Current30-06-2025 → present
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CHARMETTELegal entityDirector· perm. rep.: VANKEIRSBILCK Arlette Christa AndréaState Gazette act 23394519 (21-09-2023)Current14-09-2023 → present
2 events
- 14-09-2023 Appointed· Director
- 14-09-2023 Mandate renewed· Managing director
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Current14-09-2023 → present
2 events
- 14-09-2023 Appointed· Director
- 14-09-2023 Appointed· Managing director
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CharmetteManaging director· perm. rep.: Arlette VankeirsbilckState Gazette act 23394519 (21-09-2023)Current02-01-2015 → present
3 events
- 14-09-2023 Appointed· Managing director
- 02-01-2015 Mandate renewed· Director
- 02-01-2015 Mandate renewed· Managing director
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Management V.H.V.D.Legal entityManaging director· perm. rep.: Martine Van HeckeState Gazette act 15000486 (02-01-2015)Current02-01-2015 → present
2 events
- 02-01-2015 Mandate renewed· Managing director
- 02-01-2015 Mandate renewed· Director
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Current06-01-2012 → present
3 events
- 21-06-2021 Mandate renewed· Director
- 02-01-2015 Mandate renewed· Director
- 06-01-2012 Mandate renewed· Director
Former directors (5)
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Former— → 30-06-2025
2 events
- 30-06-2025 Resigned· Managing director
- 30-06-2025 Resigned· Director
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Former— → 01-01-2023
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Former27-01-2016 → 21-06-2021
2 events
- 21-06-2021 Resigned· Director
- 27-01-2016 Appointed· Director
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Villas CharmetteLegal entityDirector· perm. rep.: Rudy VankeirsbilckState Gazette act 16014513 (27-01-2016)Former27-01-2016 → 21-06-2021
3 events
- 21-06-2021 Resigned· Director
- 27-01-2016 Appointed· Director
- 27-01-2016 Appointed· Managing director
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JannsoLegal entityManaging director· perm. rep.: Ernst SchneiderState Gazette act 13159457 (21-10-2013)Former— → 30-06-2013
2 events
- 30-06-2013 Resigned· Managing director
- 30-06-2013 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9240 |