ARCHIMAT
Curators
the curators have managed the company since 25-04-2024Last board
2 directors, 1 in day-to-day management, last change in 2022Director, permanent representative Cindy Gielen
since 14-02-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2020 annual accounts, filed on 16-02-2023
3 other companies bankruptVALUE CARE BVBA
Director and persoon belast met het dagelijks bestuur,tevens titel van gedelegeerd bestuurder, permanent representative Koen Heylen
director since 14-02-2022
persoon belast met het dagelijks bestuur,tevens titel van gedelegeerd bestuurder appointed by deed of 31-03-2022
6-year term from 2022
also on the board of 7 other companies
listed in the 2020 annual accounts, filed on 16-02-2023
5 other companies bankrupt- VALUE CARE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-03-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayImmo Maas en Kempen
Director
Director
VALUE CARE
Director, Persoon belast met het dagelijks bestuur,tevens titel van gedelegeerd bestuurder
Director, Persoon belast met het dagelijks bestuur,tevens titel van gedelegeerd bestuurder
BUILDING WORLD
Managing director
Managing director
Denis Heylen
Director
Director
Jacques Allard
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 25-04-2024
Mandates as a list
- Immo Maas en Kempen
- Director, from before 31-12-2020, until the bankruptcy of 25-04-2024
- VALUE CARE
- Director, from before 31-12-2020, until the bankruptcy of 25-04-2024
- Persoon belast met het dagelijks bestuur,tevens titel van gedelegeerd bestuurder, appointed by deed of 31-03-2022, until the bankruptcy of 25-04-2024
- BUILDING WORLD
- Director, until 14-02-2022
- Managing director, until 14-02-2022
- Denis Heylen
- Director, until 14-02-2022
- Jacques Allard
- Director, until 30-12-2015
Control
Capital
- Capital
- €62,500
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BUILDING WORLD
- Immo Maas en Kempen
- ARCHI-EUROPE
Source: lists of holdings in the owners' accounts
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off5 other companies of this director went bankrupt (2023, 2024).
- D.M.R. bankruptcy on 25-04-2024Official Gazetteappointed in 2021, still in office
- HEYFURN bankruptcy on 15-06-2023Official Gazette
- Immo Maas en Kempen bankruptcy on 15-06-2023Official Gazetteappointed in 2021, still in office
- MEUBELCENTRUM LAARDERHEIDE bankruptcy on 15-06-2023Official Gazette
- Reinhold Meessen bankruptcy according to the KBO registerappointed in 2021, still in office
3 other companies of this director went bankrupt (2023, 2024).
- D.M.R. bankruptcy on 25-04-2024Official Gazettemandate until 2021
- HEYFURN bankruptcy on 15-06-2023Official Gazetteappointed in 2019, still in office
- Reinhold Meessen bankruptcy according to the KBO registermandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.