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CENTRAL PURCHASE ORGANIZATION

Active
Public limited companyfounded 1991active for 34 yearsEikenstraat 16, 2000 Antwerpen, BelgiumKBO/BCE: BE 0446.147.045
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CENTRAL PURCHASE ORGANIZATIONActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Philippe Thewissen
Chair of the board · in office according to the act of 07-07-2025 · earlier gedelegeerd bestuurder, until 05-06-2013 · earlier director, from 05-06-2013 to 03-01-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Anne de Longueville
Director (not named in the articles) · since 05-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
BV Global Professional Solutions
Director · since 05-06-2025 · Legal entity · permanent representative: Carole Thewissen · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

BV Global Professional Solutions
Managing director · appointed in the act of 14-08-2023 · 6-year term from 2025 · Legal entity · permanent representative: Carole Thewissen
Current
Permanent representatives 1
Carole Thewissen
Permanent representative · appointed in the act of 14-08-2023 · for BV Global Professional Solutions
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 03-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Compagnie Immobilière d'Anvers 52%
  2. CENTRAL PURCHASE ORGANIZATION

Owners 2

Own shares 52% Source own accounts 2022

Capital transactions

Capital over time
  1. 11-04-2025 Capital stated in 2 acts · €62,500 · 125 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Philippe Thewissen
  • Director, from before 05-06-2013 to 03-01-2024
  • Gedelegeerd bestuurder, until 05-06-2013
  • Chair of the board, since before 14-08-2023
Anne de Longueville
  • Director (not named in the articles), since before 05-06-2025
BV Global Professional Solutions
  • Director, appointed in the act of 14-08-2023, until 03-01-2024
  • Gedelegeerd bestuurder, appointed in the act of 14-08-2023, still in office
Carole Thewissen
  • Director, until 05-06-2013
  • Niet statutaire enige bestuurder, appointed in the act of 03-01-2024, no longer listed in the 2025 annual accounts
de LONGUEVILLE Anne Jeanne Yvette Cecile Dominique
  • Director, until 03-01-2024
Anne de Logueville
  • Director, from before 05-06-2013, no longer listed in the 2025 annual accounts
Marie-France Thewissen
  • Director, until 05-06-2013

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 03-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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