Skip to content

CARNOR

Active
Turnovatoren 16 ·2300 Turnhout, Belgium
BE 0414.264.729
Watch Print / PDF

Directors & mandates

10 directors
Current directors & mandates
  • Heeren Matheus Marcelus Petrus
    Managing director
    State Gazette act 24391663 (24-04-2024)
    Current
    14-12-2023 → present
  • Heeren Peter Johannes Helena
    Director
    State Gazette act 24391663 (24-04-2024)
    Current
    14-12-2023 → present
    3 events
    • 24-04-2024 Mandate renewed· Director
    • 24-04-2024 Mandate renewed· Managing director
    • 14-12-2023 Appointed· Managing director
  • Theresia Van Gompel
    Permanent representative
    State Gazette act 20005958 (09-01-2020)
    Current
    20-12-2019 → present
  • Heeren GroupLegal entity
    Director· perm. rep.: Van Gompel Theresia Elisabeth Antonia Gerarda
    State Gazette act 24391663 (24-04-2024)
    Current
    13-06-2017 → present
    2 events
    • 24-04-2024 Mandate renewed· Director
    • 13-06-2017 Mandate renewed· Director
  • MMP HeerenLegal entity
    Director· perm. rep.: Heeren Matheus Marcelus Petrus
    State Gazette act 24391663 (24-04-2024)
    Current
    13-06-2017 → present
    3 events
    • 24-04-2024 Mandate renewed· Director
    • 24-04-2024 Mandate renewed· Managing director
    • 13-06-2017 Appointed· Managing director
  • CASTLE DRIVE
    Director
    State Gazette act 16014657 (27-01-2016)
    Current
    01-01-2016 → present
    2 events
    • 01-01-2016 Appointed· Director
    • 01-01-2016 Appointed· Managing director
  • HEEREN GROUP
    Director
    State Gazette act 16014657 (27-01-2016)
    Current
    01-01-2016 → present
Former directors (3)
  • Peter Heeren
    Managing director
    State Gazette act 17143846 (11-10-2017)
    Former
    01-01-2016 → 20-12-2019
    4 events
    • 20-12-2019 Resigned· Permanent representative
    • 13-06-2017 Appointed· Managing director
    • 01-01-2016 Mandate renewed· Managing director
    • 01-01-2016 Mandate renewed· Director
  • CASTLE DRIVELegal entity
    Director· perm. rep.: Matheus Heeren
    State Gazette act 17143846 (11-10-2017)
    Former
    — → 13-06-2017
    2 events
    • 13-06-2017 Resigned· Director
    • 13-06-2017 Resigned· Managing director
  • JFH INVESTMENT
    Director
    State Gazette act 16014657 (27-01-2016)
    Former
    — → 01-01-2016
    2 events
    • 01-01-2016 Resigned· Director
    • 01-01-2016 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No 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)
Incorporation16-05-1974
StatusActive
Postal code2300