Directors & mandates
3 directorsCurrent directors & mandates
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Current25-05-2023 → present
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Kluthe Benelux Holding BVLegal entityDirector· perm. rep.: Jan WesterveldState Gazette act 15066530 (11-05-2015)Current11-05-2015 → present
Former directors (1)
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Former11-05-2015 → 25-05-2023
5 events
- 25-05-2023 Resigned· Director
- 23-09-2020 Resigned· Director
- 23-09-2020 Appointed· Director
- 10-10-2019 Mandate renewed· Director
- 11-05-2015 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 |
|---|---|---|
| Associated Auditors BelgiumCurrent Statutory auditor · represented by Willy Gillisjans |
— | 31-12-2025 → present |
| Willy GillisjansCurrent Statutory auditor |
— | 13-02-2026 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1994 |
| Status | Active |
| Postal code | 2600 |