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Public limited company·Algemene bouw van residentiële gebouwen· 19 yrs active

Rederskaai 61 ·8380 Brugge, Belgium

BE 0886.984.430

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Directors & mandates

13 directors

Current directors & mandates

Matthias HOORNAERT
Director
State Gazette act 23131020 (13-10-2023)

Current
31-05-2023 → present
2 events
- 31-05-2023 Appointed· Director
- 31-05-2023 Appointed· Managing director
BV PACT 14Legal entity
Director· perm. rep.: Matthias HOORNAERT
State Gazette act 22034667 (14-03-2022)

Current
25-01-2022 → present
BV ELCONSTRUCTLegal entity
Director· perm. rep.: Johan VAN OVERWWALLE
State Gazette act 22034667 (14-03-2022)

Current
01-01-2022 → present
2 events
- 01-01-2022 Appointed· Director
- 01-01-2022 Appointed· Managing director
Paul PLASSCHAERT
Director
State Gazette act 17097472 (07-07-2017)

Current
01-07-2013 → present
3 events
- 31-05-2017 Appointed· Director
- 27-05-2015 Appointed· Director
- 01-07-2013 Appointed· Director
Robert HOORNAERT
Director
State Gazette act 23131020 (13-10-2023)

Current
01-07-2013 → present
8 events
- 31-05-2023 Mandate renewed· Director
- 16-07-2020 Appointed· Director
- 31-05-2017 Appointed· Director
- 31-05-2017 Mandate renewed· Managing director
- 27-05-2015 Appointed· Director
- 27-05-2015 Mandate renewed· Managing director
- 01-07-2013 Appointed· Director
- 01-07-2013 Mandate renewed· Managing director
ST_ARLegal entity
Director· perm. rep.: Yves VAN HELLEPUTTE
State Gazette act 13099658 (01-07-2013)

Current
01-07-2013 → present
CVBA ST_ARLegal entity
Director· perm. rep.: Yves VAN HELLEPUTTE
State Gazette act 10072434 (19-05-2010)

Current
01-01-2010 → present

Former directors (6)

ELCONSTUCT
Director
State Gazette act 23131020 (13-10-2023)

Former
— → 13-10-2023
PACT 14
Director
State Gazette act 23131020 (13-10-2023)

Former
— → 13-10-2023
R. HOORNAERT
Director
State Gazette act 23131020 (13-10-2023)

Former
— → 13-10-2023
3 events
- 13-10-2023 Resigned· Director
- 16-07-2020 Resigned· Director
- 01-07-2013 Resigned· Director
CVBA ARTCON 14Legal entity
Director· perm. rep.: Koen VAN ACKER
State Gazette act 17097472 (07-07-2017)

Former
01-01-2014 → 24-01-2022
4 events
- 24-01-2022 Resigned· Director
- 31-05-2017 Appointed· Director
- 27-05-2015 Appointed· Director
- 01-01-2014 Appointed· Director
GCV Y4ULegal entity
Director· perm. rep.: Estel MEYHUI
State Gazette act 20080904 (16-07-2020)

Former
16-07-2020 → 31-12-2021
4 events
- 31-12-2021 Resigned· Director
- 31-12-2021 Resigned· Managing director
- 16-07-2020 Appointed· Director
- 16-07-2020 Appointed· Managing director
P. PLASSCHAERT
Director
State Gazette act 20080904 (16-07-2020)

Former
— → 16-07-2020
2 events
- 16-07-2020 Resigned· Director
- 01-07-2013 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
De CVBA Grant Thornton BedrijfsrevisorenCurrent Statutory auditor · represented by Ria Verheyen	—	14-07-2016 → present
Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Ria Verheyen	—	18-11-2025 → present
Grant Thornton, Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ria Verheyen	—	01-07-2013 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Public limited company(014)
Incorporation	05-02-2007
Status	Active
Postal code	8380