BMACON

Active

Noorderlaan 131 ·2030 Antwerpen, Belgium

BE 0842.240.607

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Directors & mandates

11 directors

Current directors & mandates

Former directors (9)

A TRE C BVLegal entity
Director· perm. rep.: Johan De Lille
State Gazette act 24171473 (04-12-2024)

Former
— → 30-10-2024
Brevak BVLegal entity
Director· perm. rep.: Jo Breesch
State Gazette act 24171473 (04-12-2024)

Former
— → 30-10-2024
BV BremasLegal entity
Director· perm. rep.: Luc Bresseleers
State Gazette act 24171473 (04-12-2024)

Former
— → 30-10-2024
Selvax BVLegal entity
Director· perm. rep.: Konstantijn Wildiers
State Gazette act 24171473 (04-12-2024)

Former
— → 30-10-2024
A TRE CLegal entity
Director· perm. rep.: Johan Octaaf René De Lille
State Gazette act 15094991 (03-07-2015)

Former
— → 10-06-2015
BREMASLegal entity
Director· perm. rep.: Luc Bresseleers
State Gazette act 15094991 (03-07-2015)

Former
— → 10-06-2015
BREVAKLegal entity
Director· perm. rep.: Jo Breesch
State Gazette act 15094991 (03-07-2015)

Former
— → 10-06-2015
CELAXLegal entity
Director· perm. rep.: Robin de Wolf
State Gazette act 15094991 (03-07-2015)

Former
— → 10-06-2015
SELVAXLegal entity
Director· perm. rep.: Konstantijn Wildiers
State Gazette act 15094991 (03-07-2015)

Former
— → 10-06-2015

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

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BedrijfsrevisorenCurrent Company auditor · represented by Hennie Herrijgers	—	29-05-2015 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Hennie Herrijgers	—	11-09-2013 → present
BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Hennie Herijgers	—	08-03-2016 → present
Ernst & Young Burg CvbaCurrent Statutory auditor · represented by Ömer Turna	—	06-04-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by TURNA Ömer	—	12-11-2024 → present

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	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Private limited company(610)
Incorporation	27-12-2011
Status	Active
Postal code	2030