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AVECOM

Active
Industrieweg 122p ·9032 Gent, Belgium
BE 0454.894.069
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Directors & mandates

9 directors
Current directors & mandates
  • OXIDAAN
    Director
    State Gazette act 22333980 (25-05-2022)
    Current
    25-05-2022 → present
  • Oxidaan bvLegal entity
    Director· perm. rep.: Stijn Boeren
    State Gazette act 21080273 (06-07-2021)
    Current
    04-05-2021 → present
  • OXIDAAN bvbaLegal entity
    Director· perm. rep.: Stijn BOEREN
    State Gazette act 19086925 (01-07-2019)
    Current
    01-07-2019 → present
  • KRECHNOLOGIES B.V.B.A.Legal entity
    Director· perm. rep.: Bart Kregersman
    State Gazette act 15127689 (08-09-2015)
    Current
    11-08-2015 → present
  • N.V. PROVIRON INDUSTRIES
    Director
    State Gazette act 15127689 (08-09-2015)
    Current
    11-08-2015 → present
Former directors (4)
  • Philippe THONART
    Director
    State Gazette act 21080273 (06-07-2021)
    Former
    06-07-2007 → 25-04-2022
    4 events
    • 25-04-2022 Resigned· Director
    • 04-05-2021 Mandate renewed· Director
    • 11-08-2015 Mandate renewed· Director
    • 06-07-2007 Mandate renewed· Director
  • Willy VERSTRAETE
    Managing director
    State Gazette act 21080273 (06-07-2021)
    Former
    11-08-2015 → 25-04-2022
    6 events
    • 25-04-2022 Resigned· Director
    • 25-04-2022 Resigned· Managing director
    • 04-05-2021 Mandate renewed· Managing director
    • 04-05-2021 Mandate renewed· Director
    • 11-08-2015 Mandate renewed· Director
    • 11-08-2015 Mandate renewed· Managing director
  • PROVIRON INDUSTRIES nvLegal entity
    Director· perm. rep.: Mark MICHIELS
    State Gazette act 19086925 (01-07-2019)
    Former
    — → 01-07-2019
  • Jan Schmidt
    Managing director
    State Gazette act 08139163 (25-08-2008)
    Former
    06-07-2007 → 11-08-2015
    3 events
    • 11-08-2015 Resigned· Director
    • 25-08-2008 Appointed· Managing director
    • 06-07-2007 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

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)
Incorporation27-03-1995
StatusActive
Postal code9032