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Private limited company·Overige gespecialiseerde bouwactiviteiten, neg· 16 yrs active
Industrieweg-Noord 1125 ·3660 Oudsbergen, Belgium
BE 0820.051.361
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Directors & mandates

6 directors
Current directors & mandates
  • JANSEN INTERNAL SERVICESLegal entity
    Director· perm. rep.: André-Philippe MORIAU
    State Gazette act 24131408 (09-09-2024)
    Current
    05-08-2024 → present
  • JANSEN THE BUILDING COMPANYLegal entity
    Director· perm. rep.: Nadia JANSEN
    State Gazette act 24131408 (09-09-2024)
    Current
    05-08-2024 → present
Former directors (4)
  • Johannes VERHAPPEN
    Director
    State Gazette act 22090859 (28-07-2022)
    Former
    18-09-2013 → 05-08-2024
    3 events
    • 05-08-2024 Resigned· Director
    • 01-07-2022 Appointed· Director
    • 18-09-2013 Appointed· Manager
  • Hendriks Michelle
    Director
    State Gazette act 21030106 (08-03-2021)
    Former
    01-02-2021 → 01-07-2022
    2 events
    • 01-07-2022 Resigned· Director
    • 01-02-2021 Appointed· Director
  • Verhappen Johanne
    Manager
    State Gazette act 21030106 (08-03-2021)
    Former
    — → 01-02-2021
  • Smits Petrus
    Manager
    State Gazette act 13160413 (22-10-2013)
    Former
    — → 18-09-2013
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
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Olaf Janssen
 — 06-12-2024 → 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 Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Private limited company(610)
Incorporation26-10-2009
StatusActive
Postal code3660