Skip to content

Baeck Cladding

Active
Public limited company·Dakwerkzaamheden· 7 yrs active
Beekvelden 5K ·2520 Ranst, Belgium
BE 0720.874.603
Watch Print / PDF

Directors & mandates

10 directors
Current directors & mandates
  • QUENZLegal entity
    Director· perm. rep.: Kris Van Haverbeke
    State Gazette act 26047858 (09-04-2026)
    Current
    23-02-2026 → present
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26031885 (04-03-2026)
    Current
    02-11-2025 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Peter Van Ingelghem
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24049136 (21-03-2024)
    Current
    01-03-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
    2 events
    • 29-08-2022 Appointed· Managing director
    • 30-06-2022 Appointed· Director
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25032472 (10-03-2025)
    Former
    — → 06-01-2025
  • Andreas Hulsteyn
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    — → 30-06-2022
  • Paul Ivens
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    — → 30-06-2022
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
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bert Loozen
13-09-2019 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bart Roose
24-01-2024 → 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 Dakwerkzaamheden(43410)
Legal form Public limited company(014)
Incorporation19-02-2019
StatusActive
Postal code2520