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B FACILITIES

Active
Da Vincilaan 2 ·1930 Zaventem, Belgium
BE 0899.227.117
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Directors & mandates

9 directors
Current directors & mandates
  • BUILDING INVESTMENT PROJECTSLegal entity
    Director· perm. rep.: VAN CANNEYT Bernard
    State Gazette act 20005718 (09-01-2020)
    Current
    04-06-2014 → present
    4 events
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
    • 04-06-2014 Appointed· Director
    • 04-06-2014 Appointed· Managing director
  • ADVIMLegal entity
    Director· perm. rep.: LECLAIR Patrick Georges
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • ROOTSLegal entity
    Managing director· perm. rep.: SMEETS Wim Georges
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
    2 events
    • 25-08-2010 Appointed· Managing director
    • 25-08-2010 Appointed· Director
  • SERABLegal entity
    Director· perm. rep.: VANDAELE Kristien
    State Gazette act 20005718 (09-01-2020)
    Current
    25-08-2010 → present
    4 events
    • 01-07-2019 Appointed· Director
    • 04-06-2014 Appointed· Director
    • 04-06-2014 Resigned· Director
    • 25-08-2010 Appointed· Director
  • SMEETS Wim Georges
    Managing director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • VAN CANNEYT Bernard Frans André
    Managing director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
  • VOS Guido Emma
    Director
    State Gazette act 10125979 (25-08-2010)
    Current
    25-08-2010 → present
Former directors (2)
  • Compagnie de Terrains EuropéensLegal entity
    Managing director· perm. rep.: Bernard VAN CANNEYT
    State Gazette act 10125979 (25-08-2010)
    Former
    25-08-2010 → 30-06-2019
    4 events
    • 30-06-2019 Resigned· Director
    • 04-06-2014 Resigned· Director
    • 04-06-2014 Resigned· Managing director
    • 25-08-2010 Appointed· Managing director
  • GRONDMAATSCHAPPIJ VAN BELGIELegal entity
    Director· perm. rep.: Joost DEBUCQUOY
    State Gazette act 10125979 (25-08-2010)
    Former
    25-08-2010 → 04-06-2014
    2 events
    • 04-06-2014 Resigned· Director
    • 25-08-2010 Appointed· 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)
Incorporation11-07-2008
StatusActive
Postal code1930