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ARLIMMO

Active
Avenue Jean Mermoz 1 ·6041 Charleroi, Belgium
BE 0478.136.457
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Directors & mandates

18 directors
Current directors & mandates
  • FONTAINE Pierre
    Director
    State Gazette act 24302512 (02-01-2024)
    Current
    01-01-2024 → present
  • GARDEUR Frederic
    Director
    State Gazette act 24302512 (02-01-2024)
    Current
    01-01-2024 → present
  • Filip de Bois
    Director
    State Gazette act 22046089 (11-04-2022)
    Current
    31-03-2022 → present
  • Rafael Germaine E Bogaerts
    Director
    State Gazette act 22027864 (01-03-2022)
    Current
    01-03-2022 → present
  • Herman Jan Faber
    Director
    State Gazette act 22046089 (11-04-2022)
    Current
    31-03-2020 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-03-2020 Appointed· Director
  • Filip L.L. de Bois
    Director
    State Gazette act 17033109 (02-03-2017)
    Current
    14-02-2017 → present
  • Jacques Hoornaert
    Director
    State Gazette act 16106817 (29-07-2016)
    Current
    30-06-2016 → present
  • Suzy Denys
    Director
    State Gazette act 16106817 (29-07-2016)
    Current
    30-06-2016 → present
  • Timothy S.G. Horrocks
    Director
    State Gazette act 14169399 (15-09-2014)
    Current
    26-09-2014 → present
  • Neil Varnham
    Director
    State Gazette act 08091778 (23-06-2008)
    Current
    31-01-2008 → present
  • Timothy Horrocks
    Director
    State Gazette act 08091778 (23-06-2008)
    Current
    31-01-2008 → present
Former directors (7)
  • Jacques Albert E Hoornaert
    Director
    State Gazette act 22027864 (01-03-2022)
    Former
    — → 28-02-2022
  • Eric Van Dyck
    Director
    State Gazette act 16106817 (29-07-2016)
    Former
    30-06-2016 → 31-10-2017
    2 events
    • 31-10-2017 Resigned· Director
    • 30-06-2016 Appointed· Director
  • Suzy H.B. Denys
    Director
    State Gazette act 17033109 (02-03-2017)
    Former
    — → 13-02-2017
  • Joel Davidson
    Director
    State Gazette act 14169399 (15-09-2014)
    Former
    — → 26-09-2014
  • Bertrand Labesse
    Director
    State Gazette act 08091778 (23-06-2008)
    Former
    — → 31-01-2008
  • Coralie Villaume
    Director
    State Gazette act 08091778 (23-06-2008)
    Former
    — → 31-01-2008
  • TMF Management NVLegal entity
    Director· perm. rep.: Dirk De Man
    State Gazette act 08091778 (23-06-2008)
    Former
    — → 31-01-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Han Wevers
 — 31-03-2017 → present
Ernst & Young Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Patrick Rottiers
 — 31-01-2008 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Han Wevers
 — 27-04-2022 → present
Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises
Statutory auditor · represented by Benoît Van Roost
 — — → 31-01-2008
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 Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation07-08-2002
StatusActive
Postal code6041