Directors & mandates
11 directorsCurrent directors & mandates
-
Current21-01-2026 → present
2 events
- 21-01-2026 Appointed· Director
- 21-01-2026 Appointed· Managing director
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Col de la VenteLegal entityDirector· perm. rep.: Jan In' VenState Gazette act 26023517 (16-02-2026)Current21-01-2026 → present
-
AGBb BVLegal entityDirector· perm. rep.: Koen MartensState Gazette act 20047578 (07-04-2020)Current02-02-2020 → present
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B&R NVLegal entityDirector· perm. rep.: Sam DaemsState Gazette act 20047578 (07-04-2020)Current02-02-2020 → present
Former directors (7)
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Former30-12-2022 → 21-01-2026
9 events
- 21-01-2026 Resigned· Director
- 21-01-2026 Appointed· Director
- 19-10-2023 Appointed· Director
- 19-10-2023 Resigned· Director
- 19-10-2023 Resigned· Managing director
- 30-12-2022 Resigned· Director
- 30-12-2022 Appointed· Director
- 30-12-2022 Appointed· Managing director
- 30-12-2022 Resigned· Managing director
-
Komart BeheerLegal entityManaging director· perm. rep.: Martens KoenState Gazette act 23143974 (13-11-2023)Former19-10-2023 → 21-01-2026
3 events
- 21-01-2026 Resigned· Director
- 19-10-2023 Appointed· Managing director
- 19-10-2023 Appointed· Director
-
K.M.C. ServicesLegal entityDirector· perm. rep.: Martens KoenState Gazette act 23016396 (02-02-2023)Former30-12-2022 → 19-10-2023
4 events
- 19-10-2023 Resigned· Director
- 19-10-2023 Resigned· Managing director
- 30-12-2022 Appointed· Director
- 30-12-2022 Appointed· Managing director
-
Former30-12-2022 → 19-10-2023
2 events
- 19-10-2023 Resigned· Director
- 30-12-2022 Appointed· Director
-
Former09-10-2018 → 30-12-2022
3 events
- 30-12-2022 Resigned· Director
- 30-12-2022 Resigned· Managing director
- 09-10-2018 Appointed· Manager
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EB MANAGEMENTLegal entityDirector· perm. rep.: Bruyninckx EddyState Gazette act 23016396 (02-02-2023)Former— → 30-12-2022
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Former05-05-2020 → 05-05-2020
2 events
- 05-05-2020 Appointed· Director
- 05-05-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe Audit BelgiumCurrent Statutory auditor · represented by Boesmans Philippe |
— | 27-09-2024 → present |
| VAN HERCK & Co BEDRIJFSREVISORENCurrent Statutory auditor · represented by Philippe Boesmans |
— | 03-06-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-2014 |
| Status | Active |
| Postal code | 2370 |