BerryAlloc NV

Active

Public limited company·Vervaardiging van fineer en van panelen op basis van hout· 28 yrs active

Industrielaan 100 ·8930 Menen, Belgium

BE 0463.120.461

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Directors & mandates

8 directors

Current directors & mandates

Former directors (6)

Argon BVLegal entity
Director· perm. rep.: Wim Etienne Rita COPPENS
State Gazette act 23108462 (23-08-2023)

Former
30-05-2023 → 09-12-2025
2 events
- 09-12-2025 Resigned· Director
- 30-05-2023 Appointed· Director
BELGOTEX INTERNATIONAL NVLegal entity
Director· perm. rep.: Stefaan COLLE
State Gazette act 17105263 (19-07-2017)

Former
29-05-2017 → 30-05-2023
2 events
- 30-05-2023 Resigned· Director
- 29-05-2017 Mandate renewed· Director
BEAULIEU INTERNATIONAL GROUPLegal entity
Director· perm. rep.: DE CLERCK Luc
State Gazette act 20365904 (29-12-2020)

Former
15-12-2020 → 29-12-2020
2 events
- 29-12-2020 Resigned· Director
- 15-12-2020 Mandate renewed· Director
BELGOTEX INTERNATIONALLegal entity
Director· perm. rep.: Colle Stefaan
State Gazette act 20365904 (29-12-2020)

Former
29-09-2016 → 29-12-2020
3 events
- 29-12-2020 Resigned· Director
- 15-12-2020 Mandate renewed· Director
- 29-09-2016 Appointed· Director
Industrial Wood Flooring NVLegal entity
Director· perm. rep.: Francis De Clerck
State Gazette act 17105263 (19-07-2017)

Former
29-05-2017 → 21-01-2020
2 events
- 21-01-2020 Resigned· Director
- 29-05-2017 Mandate renewed· Director
PATRICK LECLUYSELegal entity
Director· perm. rep.: Patrick Lecluyse
State Gazette act 15076817 (01-06-2015)

Former
— → 30-04-2015

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

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by De Clercq Fabio	—	01-07-2013 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim VERMEIREN	—	30-05-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren	—	21-08-2020 → present
Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Fabio De Clercq	—	— → 21-08-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Vervaardiging van fineer en van panelen op basis van hout(16210)
Legal form	Public limited company(014)
Incorporation	09-04-1998
Status	Active
Postal code	8930