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ALL PROJECTS & DEVELOPMENTS

Active
Public limited company·Handel in eigen onroerend goed· 22 yrs active
Kerkstraat 38 ·1755 Pajottegem, Belgium
BE 0860.398.512
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Directors & mandates

10 directors
Current directors & mandates
  • Euventus BVLegal entity
    Director· perm. rep.: Patrick Van Bourgognie
    State Gazette act 20148460 (14-12-2020)
    Current
    14-12-2020 → present
  • Remato bvLegal entity
    Director· perm. rep.: Manu Renard
    State Gazette act 20148460 (14-12-2020)
    Current
    14-12-2020 → present
  • Euventus BVBALegal entity
    Director· perm. rep.: Patrick Van Bourgognie
    State Gazette act 18149678 (11-10-2018)
    Current
    02-10-2018 → present
  • Remato BVBALegal entity
    Managing director· perm. rep.: Manu Renard
    State Gazette act 15131029 (16-09-2015)
    Current
    16-09-2015 → present
  • IMMOBOLegal entity
    Director· perm. rep.: Patrick Borms
    State Gazette act 15131029 (16-09-2015)
    Current
    01-09-2015 → present
  • REMATOLegal entity
    Director· perm. rep.: Manu Renard
    State Gazette act 23309688 (31-01-2023)
    Current
    15-05-2015 → present
    6 events
    • 31-01-2023 Appointed· Director
    • 31-01-2023 Appointed· Managing director
    • 26-03-2021 Mandate renewed· Director
    • 26-03-2021 Appointed· Managing director
    • 15-05-2015 Mandate renewed· Director
    • 15-05-2015 Mandate renewed· Managing director
Former directors (4)
  • EUVENTUSLegal entity
    Director· perm. rep.: VAN BOURGOGNIE Patrick
    State Gazette act 21043456 (09-04-2021)
    Former
    26-03-2021 → 31-01-2023
    2 events
    • 31-01-2023 Resigned· Director
    • 26-03-2021 Mandate renewed· Director
  • Patrick Borms
    Director
    State Gazette act 15088375 (23-06-2015)
    Former
    15-05-2015 → 16-09-2015
    2 events
    • 16-09-2015 Resigned· Director
    • 15-05-2015 Mandate renewed· Director
  • Bleukimmo NVLegal entity
    Director· perm. rep.: Francis Vrancken
    State Gazette act 15131029 (16-09-2015)
    Former
    — → 25-06-2015
  • Stijn Dhondt
    Director
    State Gazette act 14180017 (03-10-2014)
    Former
    — → 28-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Stefaan De Coninck
 — 03-10-2014 → 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 Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation09-09-2003
StatusActive
Postal code1755