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BIO-VERSNELLER

Active
Public limited company·Handel in eigen onroerend goed· 17 yrs active
Koningsstraat 52 ·1000 Brussel, Belgium
BE 0807.734.044
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Directors & mandates

13 directors
Current directors & mandates
  • Frédéric Van de Putte
    Director
    State Gazette act 22113149 (22-09-2022)
    Current
    24-08-2022 → present
  • Mohamed Oubial
    Director
    State Gazette act 22113149 (22-09-2022)
    Current
    24-08-2022 → present
  • Romuald Adjahi
    Director
    State Gazette act 22113149 (22-09-2022)
    Current
    24-08-2022 → present
  • Valentin Audrit
    Director
    State Gazette act 22113149 (22-09-2022)
    Current
    24-08-2022 → present
  • Nadia Van Hove
    Director
    State Gazette act 21078012 (30-06-2021)
    Current
    25-05-2021 → present
  • B.S.I.Legal entity
    Director· perm. rep.: Thierry Storme
    State Gazette act 22075197 (24-06-2022)
    Current
    02-06-2017 → present
    2 events
    • 09-06-2022 Mandate renewed· Director
    • 02-06-2017 Appointed· Director
  • BRIGHT CONSULTINGLegal entity
    Director· perm. rep.: Johan Van Wassenhove
    State Gazette act 22075197 (24-06-2022)
    Current
    02-06-2017 → present
    2 events
    • 09-06-2022 Mandate renewed· Director
    • 02-06-2017 Appointed· Director
  • TINCLegal entity
    Director· perm. rep.: Manu Vandenbulcke
    State Gazette act 22075197 (24-06-2022)
    Current
    21-01-2017 → present
    2 events
    • 09-06-2022 Mandate renewed· Director
    • 21-01-2017 Appointed· Director
  • Johan Van Wassenhove
    Director
    State Gazette act 16105785 (27-07-2016)
    Current
    31-05-2016 → present
  • Thierry Storme
    Director
    State Gazette act 16105785 (27-07-2016)
    Current
    31-05-2016 → present
Former directors (3)
  • AOB ConsultingLegal entity
    Director· perm. rep.: Alain Ooms
    State Gazette act 21078012 (30-06-2021)
    Former
    — → 01-06-2021
  • Manu Vandenbulcke
    Director
    State Gazette act 16105785 (27-07-2016)
    Former
    31-05-2016 → 21-01-2017
    2 events
    • 21-01-2017 Resigned· Director
    • 31-05-2016 Mandate renewed· Director
  • Wim Janssen
    Director
    State Gazette act 11094194 (24-06-2011)
    Former
    — → 01-06-2011
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
Finvision Bedrijfsrevisoren Antwerpen BVCurrent
Statutory auditor · represented by Karel Nijs
 — 30-06-2021 → present
Nijs Roeckens bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Karel Nijs
 — 10-07-2015 → 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 Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation12-11-2008
StatusActive
Postal code1000