C-Ground

Active

Public limited company·Sanering en ander afvalbeheer· 24 yrs active

Frank Van Dyckelaan 15 ·9140 Temse, Belgium

BE 0477.733.413

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Directors & mandates

16 directors

Current directors & mandates

C-EnergyLegal entity
Director· perm. rep.: CORDEEL Filip
State Gazette act 20359915 (09-12-2020)

Current
12-11-2020 → present
Nova LaGaLegal entity
Director· perm. rep.: GACOIN Laurence
State Gazette act 20359915 (09-12-2020)

Current
12-11-2020 → present
Ballast Nedam Milieutechniek B.V.Legal entity
Director· perm. rep.: Hermanns Gerhardus Maria Fijen
State Gazette act 17128812 (08-09-2017)

Current
30-08-2017 → present
Ballast Nedam N.V.Legal entity
Director· perm. rep.: Serkan Altuntop
State Gazette act 16161458 (24-11-2016)

Current
01-09-2016 → present
Ballast Nedam Specialismen Holding B.V.Legal entity
Director· perm. rep.: Ballast Nedam N.V.
State Gazette act 16161458 (24-11-2016)

Current
01-09-2016 → present
Ballast Nedam Milieutechniek BVLegal entity
Director· perm. rep.: Fijen Hermanus
State Gazette act 20052217 (23-04-2020)

Current
25-03-2014 → present
2 events
- 23-04-2020 Appointed· Director
- 25-03-2014 Mandate renewed· Director
Ballast Nedam Infra BVLegal entity
Director· perm. rep.: R Malizia
State Gazette act 15103583 (17-07-2015)

Current
16-03-2013 → present
4 events
- 29-06-2015 Appointed· Director
- 25-03-2014 Mandate renewed· Director
- 16-03-2013 Resigned· Director
- 16-03-2013 Appointed· Director

Former directors (9)

Ballast Nedam Specialismen HoldingLegal entity
Director· perm. rep.: Sander Ruben Lefevre
State Gazette act 20052217 (23-04-2020)

Former
— → 01-01-2020
Wouterus Elizabeth Robert Huntjens
Director
State Gazette act 17018248 (02-02-2017)

Former
15-12-2016 → 30-08-2017
2 events
- 30-08-2017 Resigned· Director
- 15-12-2016 Appointed· Director
Leendert van Rietschoten
Managing director
State Gazette act 15103583 (17-07-2015)

Former
29-06-2015 → 15-12-2016
2 events
- 15-12-2016 Resigned· Director
- 29-06-2015 Appointed· Managing director
LEFEVRE Sander Ruben
Director
State Gazette act 17018248 (02-02-2017)

Former
— → 15-12-2016
Ballast Nedam Environmental Engineering B.V.
Director
State Gazette act 16161458 (24-11-2016)

Former
— → 01-09-2016
Ballast Nedam Infra B.V.
Director
State Gazette act 16047631 (06-04-2016)

Former
— → 15-02-2016
van der Meer Hans
Managing director
State Gazette act 14107341 (27-05-2014)

Former
01-04-2014 → 29-06-2015
4 events
- 29-06-2015 Resigned· Managing director
- 29-06-2015 Resigned· Director
- 01-04-2014 Appointed· Managing director
- 01-04-2014 Appointed· Director
Smeets Jorrit
Managing director
State Gazette act 14107339 (27-05-2014)

Former
01-07-2013 → 01-04-2014
4 events
- 01-04-2014 Resigned· Director
- 01-04-2014 Resigned· Managing director
- 01-07-2013 Appointed· Managing director
- 01-07-2013 Appointed· Director
van Zwieten Peter
Director
State Gazette act 14107339 (27-05-2014)

Former
— → 01-07-2013

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

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Statutory auditor · represented by Van Hout Stijn	—	01-01-2014 → present
Moore Stephens Audit BV CVBACurrent Statutory auditor · represented by Johan Van Mieghem	—	21-01-2015 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bert Loozen	—	09-12-2025 → 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.

NACE primary	Sanering en ander afvalbeheer(39000)
Legal form	Public limited company(014)
Incorporation	12-06-2002
Status	Active
Postal code	9140