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BMS MICRO - NUTRIENTS

Active
Public limited company·Vervaardiging van kunstmeststoffen en stikstofverbindingen· 36 yrs active
Rijksweg(BOR) 32 ·2880 Bornem, Belgium
BE 0440.980.608
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Directors & mandates

7 directors
Current directors & mandates
  • Yves Dejaegher
    Director
    State Gazette act 23138899 (31-10-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
  • Yosef Landesman
    Director
    State Gazette act 20106510 (15-09-2020)
    Current
    02-07-2020 → present
    2 events
    • 02-07-2020 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Managing director
  • Ariel Aviner
    Director
    State Gazette act 20106510 (15-09-2020)
    Current
    19-09-2002 → present
    5 events
    • 02-07-2020 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Managing director
    • 02-07-2014 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
    • 19-09-2002 Mandate renewed· Director
  • Camerlynck Rudiger
    Director
    State Gazette act 02117463 (19-09-2002)
    Current
    19-09-2002 → present
  • Clifford Rubin
    Managing director
    State Gazette act 20106510 (15-09-2020)
    Current
    19-09-2002 → present
    5 events
    • 02-07-2020 Mandate renewed· Managing director
    • 02-07-2020 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
    • 19-09-2002 Mandate renewed· Director
  • Joseph Landesman
    Director
    State Gazette act 14174931 (24-09-2014)
    Current
    19-09-2002 → present
    3 events
    • 02-07-2014 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
    • 19-09-2002 Mandate renewed· Director
  • Pierre De Potter
    Director
    State Gazette act 20106510 (15-09-2020)
    Current
    19-09-2002 → present
    3 events
    • 02-07-2020 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Director
    • 19-09-2002 Mandate renewed· Director
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
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 06-07-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 24-08-2015 → 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 Vervaardiging van kunstmeststoffen en stikstofverbindingen(20150)
Legal form Public limited company(014)
Incorporation07-06-1990
StatusActive
Postal code2880