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BMT E.

Active
Reigerlostraat 6 ·8730 Beernem, Belgium
BE 0889.986.183
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Directors & mandates

13 directors
Current directors & mandates
  • Chocosonify BVLegal entity
    Director· perm. rep.: Jean-Christophe Seynaeve
    State Gazette act 23049632 (12-04-2023)
    Current
    12-04-2023 → present
  • Ilse Van der Henst
    Director
    State Gazette act 23049632 (12-04-2023)
    Current
    01-01-2023 → present
  • PECINOVSKY Peter
    Director
    State Gazette act 21300773 (06-01-2021)
    Current
    15-12-2020 → present
  • J.PEASLegal entity
    Director· perm. rep.: Seynaeve Jean-Pierre
    State Gazette act 20309080 (12-02-2020)
    Current
    12-02-2020 → present
  • Seynaeve Jean-Christophe
    Director
    State Gazette act 20309080 (12-02-2020)
    Current
    12-02-2020 → present
  • BVBA J.PEASLegal entity
    Director· perm. rep.: Jean-Pierre Seynaeve
    State Gazette act 15141642 (08-10-2015)
    Current
    08-10-2015 → present
  • NV EuroviasLegal entity
    Director· perm. rep.: Géraldine Seynaeve
    State Gazette act 15141642 (08-10-2015)
    Current
    08-10-2015 → present
  • Theofiel Nys
    Director
    State Gazette act 15141642 (08-10-2015)
    Current
    31-07-2015 → present
  • BMT Interrational S.A.Legal entity
    Director· perm. rep.: Hans De Vuyst
    State Gazette act 15052811 (13-04-2015)
    Current
    13-02-2015 → present
Former directors (4)
  • Alexander Dehaene
    Director
    State Gazette act 21300773 (06-01-2021)
    Former
    15-12-2020 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 15-12-2020 Appointed· Director
  • J.PEAS
    Director
    State Gazette act 21300773 (06-01-2021)
    Former
    — → 15-12-2020
  • Theo Nys
    Director
    State Gazette act 16127657 (15-09-2016)
    Former
    — → 31-08-2016
  • S.A. BMT International
    Director
    State Gazette act 15141642 (08-10-2015)
    Former
    — → 31-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BV CVBA Ernst & Young Assurance ServicesCurrent
Statutory auditor · represented by Leen Defour
 — 17-11-2016 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent
Company auditor · represented by Leen Defoer
 — 10-02-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Leen Defoer
 — 06-01-2021 → 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 andere machines voor specifieke doeleinden neg(28990)
Legal form Public limited company(014)
Incorporation11-06-2007
StatusActive
Postal code8730