BMS

Active

Private limited company·Goederenvervoer over de weg· 5 yrs active

Gipsweg 3 ·9940 Evergem, Belgium

BE 0764.399.788

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Directors & mandates

9 directors

Current directors & mandates

Former directors (6)

Wim Heylen
Director
State Gazette act 24434023 (04-10-2024)

Former
28-12-2022 → 01-09-2025
4 events
- 01-09-2025 Resigned· Director
- 04-10-2024 Resigned· Director
- 04-10-2024 Mandate renewed· Director
- 28-12-2022 Appointed· Director
Didier Clerx
Director
State Gazette act 24434023 (04-10-2024)

Former
28-12-2022 → 04-10-2024
3 events
- 04-10-2024 Mandate renewed· Director
- 04-10-2024 Resigned· Director
- 28-12-2022 Appointed· Director
CARPE VALOREMLegal entity
Director· perm. rep.: PIERLOOT Kurt Willy
State Gazette act 22388023 (28-12-2022)

Former
— → 28-12-2022
EDGE OF CHANGELegal entity
Director· perm. rep.: BLONDEEL Pieter Fons
State Gazette act 22388023 (28-12-2022)

Former
— → 28-12-2022
LIDERESLegal entity
Director· perm. rep.: VAN GESTEL Gert Stefaan Karel
State Gazette act 22388023 (28-12-2022)

Former
— → 28-12-2022
MEULMAN Gerhardus Wilhelmus Johannes
Director
State Gazette act 22388023 (28-12-2022)

Former
— → 28-12-2022

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert	—	26-08-2022 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Eddy Cober	—	07-05-2021 → 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.