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BELKLIMO

Active
Speelhofdreef 56 ·2970 Schilde, Belgium
BE 0473.969.813
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Directors & mandates

6 directors
Current directors & mandates
  • Straatweg Beleggingen B.V.Legal entity
    Director· perm. rep.: VAN DE KAMP Jan Gerrit
    State Gazette act 23376843 (28-07-2023)
    Current
    28-07-2023 → present
  • Straatweg Beleggingen BVLegal entity
    Director· perm. rep.: van de Kamp Jan Gerrit
    State Gazette act 22064264 (27-05-2022)
    Current
    15-10-2021 → present
    2 events
    • 15-10-2021 Appointed· Director
    • 15-10-2021 Mandate renewed· Managing director
  • DEELBELLegal entity
    Director· perm. rep.: ENGELEN Hendrikus Arnoldus
    State Gazette act 23376843 (28-07-2023)
    Current
    05-02-2021 → present
    2 events
    • 28-07-2023 Mandate renewed· Director
    • 05-02-2021 Mandate renewed· Director
  • Deelbel NVLegal entity
    Managing director· perm. rep.: Hendrikus Engelen
    State Gazette act 21086818 (19-07-2021)
    Current
    30-06-2020 → present
  • Deelbel N.V.Legal entity
    Director· perm. rep.: Hendrikus Engelen
    State Gazette act 14112383 (05-06-2014)
    Current
    23-05-2014 → present
    2 events
    • 23-05-2014 Mandate renewed· Director
    • 23-05-2014 Mandate renewed· Managing director
Former directors (1)
  • Ambrava Holding BVLegal entity
    Director· perm. rep.: Schorel Job
    State Gazette act 21022252 (18-02-2021)
    Former
    23-05-2014 → 15-10-2021
    5 events
    • 15-10-2021 Resigned· Director
    • 05-02-2021 Mandate renewed· Director
    • 30-06-2020 Mandate renewed· Managing director
    • 23-05-2014 Mandate renewed· Director
    • 23-05-2014 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi AuditCurrent
Company auditor · represented by RANS JEROEN
 — 01-12-2020 → 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 Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100)
Legal form Public limited company(014)
Incorporation31-01-2001
StatusActive
Postal code2970