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Hoge Mauw 1510 ·2370 Arendonk, Belgium
BE 0875.838.437
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Directors & mandates

10 directors
Current directors & mandates
  • CondoLegal entity
    Director· perm. rep.: Paul Heyns
    State Gazette act 26019954 (09-02-2026)
    Current
    21-01-2026 → present
  • V² Adviesbureau BVLegal entity
    Managing director· perm. rep.: Verschueren Joeri
    State Gazette act 23143979 (13-11-2023)
    Current
    13-11-2023 → present
  • V² Adviesbureau
    Managing director
    State Gazette act 20327287 (19-06-2020)
    Current
    04-06-2020 → present
  • EB Management BVBALegal entity
    Manager· perm. rep.: Bruyninckx Eddy
    State Gazette act 10088575 (18-06-2010)
    Current
    18-06-2010 → present
Former directors (6)
  • Komart BeheerLegal entity
    Director· perm. rep.: Martens Koen
    State Gazette act 23143979 (13-11-2023)
    Former
    19-10-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
  • B & RLegal entity
    Director· perm. rep.: Daems Sam
    State Gazette act 23143979 (13-11-2023)
    Former
    19-06-2020 → 19-10-2023
    3 events
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Appointed· Director
    • 19-06-2020 Appointed· Director
  • LEFICOLegal entity
    Director· perm. rep.: Van Camfort Filip
    State Gazette act 23015730 (01-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 20327287 (19-06-2020)
    Former
    19-06-2020 → 30-12-2022
    3 events
    • 30-12-2022 Resigned· Director
    • 19-06-2020 Resigned· Manager
    • 19-06-2020 Appointed· Director
  • V² AdviesbureauLegal entity
    Director· perm. rep.: Verschueren, Joeri
    State Gazette act 20327287 (19-06-2020)
    Former
    01-08-2018 → 19-06-2020
    3 events
    • 19-06-2020 Resigned· Manager
    • 19-06-2020 Appointed· Director
    • 01-08-2018 Mandate renewed· Manager
  • Bruyninckx Eddy
    Manager
    State Gazette act 10088575 (18-06-2010)
    Former
    — → 11-01-2010
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

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

Legal Structure

NACE primary Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw(77320)
Legal form Private limited company(610)
Incorporation02-09-2005
StatusActive
Postal code2370