BEPRO

Active

Public limited company·Vervaardiging van veevoeders· 38 yrs active

Kalverstraat 1 ·2440 Geel, Belgium

Risk: very low

BE 0432.893.578

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Directors & mandates

10 directors

Current directors & mandates

BV CalitaLegal entity
Director· perm. rep.: Caroline Oeyen
State Gazette act 22129462 (31-10-2022)

Current
30-09-2022 → present
CARINO BVLegal entity
Director· perm. rep.: Willy Oeyen
State Gazette act 22098826 (17-08-2022)

Current
17-08-2022 → present
OSMANA BVLegal entity
Director· perm. rep.: Jan Oeyen
State Gazette act 22098826 (17-08-2022)

Current
17-08-2022 → present
OSMANALegal entity
Director· perm. rep.: Jan Oeyen
State Gazette act 16172468 (16-12-2016)

Current
16-12-2016 → present
2 events
- 16-12-2016 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Managing director
CARINOLegal entity
Managing director· perm. rep.: Willy Oeyen
State Gazette act 16041233 (22-03-2016)

Current
29-12-2015 → present
2 events
- 29-12-2015 Appointed· Managing director
- 29-12-2015 Appointed· Director
SOPRACOLegal entity
Director· perm. rep.: Willy Oeyen
State Gazette act 16172468 (16-12-2016)

Current
01-12-2015 → present
4 events
- 16-12-2016 Mandate renewed· Director
- 16-12-2016 Mandate renewed· Managing director
- 01-12-2015 Appointed· Director
- 01-12-2015 Appointed· Managing director
BVBA CarinoLegal entity
Director· perm. rep.: Willy Hun
State Gazette act 11002146 (05-01-2011)

Current
05-01-2011 → present
SOPRACO NVLegal entity
Director· perm. rep.: Maria Otten
State Gazette act 22098826 (17-08-2022)

Current
05-01-2011 → present
4 events
- 17-08-2022 Mandate renewed· Director
- 07-07-2022 Mandate renewed· Managing director
- 05-01-2011 Mandate renewed· Director
- 05-01-2011 Mandate renewed· Managing director

Former directors (2)

PETER VERHERSTRAETEN
Director
State Gazette act 20113758 (30-09-2020)

Former
— → 07-07-2020
Cobenifond
Director
State Gazette act 15179694 (24-12-2015)

Former
— → 01-12-2015
2 events
- 01-12-2015 Resigned· Director
- 01-12-2015 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
L&S BedrijfsrevisorenCurrent Statutory auditor · represented by Saskia Luteijn	—	30-09-2020 → present
L&S Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Saskia Luteijn	—	07-08-2023 → present
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent Statutory auditor · represented by Saskia Luteijn	—	09-01-2018 → present
Saskia LuteijnCurrent Statutory auditor	—	31-12-2010 → present
Saskia Luteijn Bedrijfsrevisor Burg. BVBACurrent Statutory auditor · represented by Saskia Luteijn	—	16-12-2016 → present
BVBA De Nul & C° Statutory auditor · represented by Roger De Nul	—	— → 05-01-2011

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	Vervaardiging van veevoeders(10910)
Legal form	Public limited company(014)
Incorporation	04-01-1988
Status	Active
Postal code	2440