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AMACRO

Active
Public limited company·Groothandel in bouwmaterialen, algemeen assortiment· 33 yrs active
Heideveld 50 ·1654 Beersel, Belgium
BE 0450.113.850
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Directors & mandates

6 directors
Current directors & mandates
  • DWLegal entity
    Daily management· perm. rep.: Tom De Weerdt
    State Gazette act 25147292 (20-11-2025)
    Current
    30-10-2025 → present
  • JC RECYCLINGLegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 21314902 (08-03-2021)
    Current
    08-03-2021 → present
  • JC RECYCLING BVBALegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 13156923 (16-10-2013)
    Current
    16-10-2013 → present
  • MIREC BvbaLegal entity
    Managing director· perm. rep.: Michel Cromphout
    State Gazette act 19131135 (03-10-2019)
    Current
    16-10-2013 → present
    3 events
    • 03-10-2019 Appointed· Managing director
    • 30-06-2019 Appointed· Director
    • 16-10-2013 Appointed· Director
Former directors (2)
  • MIRECLegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 21314902 (08-03-2021)
    Former
    — → 08-03-2021
  • Michel Cromphout
    Director
    State Gazette act 09045822 (30-03-2009)
    Former
    02-03-2009 → 02-03-2009
    2 events
    • 02-03-2009 Resigned· Director
    • 02-03-2009 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
CERTAM BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Olivier Strobbe
 — 09-11-2020 → present
dbw BedrijfsrevisorenCurrent
Statutory auditor · represented by Alain De Quick
 — 15-12-2010 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Alain De Quick
 — 04-02-2015 → 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 bouwmaterialen, algemeen assortiment(46831)
Legal form Public limited company(014)
Incorporation17-05-1993
StatusActive
Postal code1654