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Public limited company·Vervaardiging van gebreide en gehaakte stoffen· 39 yrs active

Industriellaan(Kom) 3 ·7780 Comines-Warneton, Belgium

BE 0429.666.943

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Directors & mandates

13 directors

Current directors & mandates

RCP Management GmbH
Director
State Gazette act 25159038 (17-12-2025)

Current
01-01-2026 → present
Soltys, Mark
Daily management
State Gazette act 25098462 (01-08-2025)

Current
16-07-2025 → present
SteelCo GmbHLegal entity
Director· perm. rep.: Michael Nier
State Gazette act 25074391 (13-06-2025)

Current
30-04-2025 → present
Bovand BVLegal entity
Director· perm. rep.: Bo Oxfeldt
State Gazette act 24168546 (28-11-2024)

Current
11-10-2024 → present
Tim VERMEIREN
Commissaire aux comptes
State Gazette act 23129200 (10-10-2023)

Current
10-10-2023 → present
SP-J Consult BVLegal entity
Director· perm. rep.: Pieter-Jan Sonck
State Gazette act 23129200 (10-10-2023)

Current
06-06-2023 → present
LEXELLENCELegal entity
Director· perm. rep.: Erwin De Deyn
State Gazette act 17111559 (01-08-2017)

Current
01-08-2017 → present
SP-J ConsultLegal entity
Director· perm. rep.: Pieter-Jan Sonck
State Gazette act 17111559 (01-08-2017)

Current
01-08-2017 → present
QUERCUMLegal entity
Director· perm. rep.: Stefan Claeys
State Gazette act 15029885 (24-02-2015)

Current
24-11-2014 → present
Beaulieu International Group NVLegal entity
Director· perm. rep.: Francis De Clerck
State Gazette act 23129200 (10-10-2023)

Current
29-07-2014 → present
2 events
- 06-06-2023 Mandate renewed· Director
- 29-07-2014 Appointed· Director
Geert Roelens BVBALegal entity
Director· perm. rep.: Geert Roelens
State Gazette act 14145498 (29-07-2014)

Current
29-07-2014 → present

Former directors (2)

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

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by De Clercq Fabio	—	15-12-2015 → present
SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by De Clercq Fabio	—	06-06-2018 → present
KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Tim VERMEIREN	—	06-06-2023 → 06-06-2023

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	Vervaardiging van gebreide en gehaakte stoffen(13910)
Legal form	Public limited company(014)
Incorporation	24-10-1986
Status	Active
Postal code	7780