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CHEMCOM

Active
Public limited company·Vervaardiging van parfums en toiletartikelen· 25 yrs active
Drève Richelle 161 P ·1410 Waterloo, Belgium
BE 0472.909.840
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Directors & mandates

21 directors
Current directors & mandates
  • A.M.I.R.Legal entity
    Director· perm. rep.: Gilbert Vassart
    State Gazette act 24133852 (16-09-2024)
    Current
    16-09-2024 → present
  • CONTHEGAS CONSULTINGLegal entity
    Director· perm. rep.: Jean-François Pollet
    State Gazette act 24133852 (16-09-2024)
    Current
    16-09-2024 → present
  • COVORIMLegal entity
    Director· perm. rep.: Benedikt Van der Vorst
    State Gazette act 24133852 (16-09-2024)
    Current
    16-09-2024 → present
  • AMIR ASBLLegal entity
    Director· perm. rep.: Gilbert Vassart
    State Gazette act 23107570 (18-08-2023)
    Current
    18-08-2023 → present
  • Conthegas Consulting SPRLLegal entity
    Director· perm. rep.: Jean-François Pollet
    State Gazette act 23107570 (18-08-2023)
    Current
    18-08-2023 → present
  • Charles Delwart
    Director
    State Gazette act 24133852 (16-09-2024)
    Current
    07-01-2022 → present
    2 events
    • 16-09-2024 Mandate renewed· Director
    • 07-01-2022 Appointed· Director
  • HEXAGON ADVISORY SRLLegal entity
    Director· perm. rep.: Thibaut Hofman
    State Gazette act 24133852 (16-09-2024)
    Current
    07-01-2022 → present
    3 events
    • 16-09-2024 Mandate renewed· Director
    • 18-08-2023 Appointed· Director
    • 07-01-2022 Appointed· Director
  • CONTHEGAS CONSULTINGLegal entity
    Director· perm. rep.: Jean-François Pollet
    State Gazette act 19106533 (06-08-2019)
    Current
    06-08-2019 → present
  • COVORIMLegal entity
    Director· perm. rep.: Benedikt Van der Vorst
    State Gazette act 19106533 (06-08-2019)
    Current
    06-08-2019 → present
  • Biotec saLegal entity
    Director· perm. rep.: Jean-Marie Delwart
    State Gazette act 18118834 (31-07-2018)
    Current
    31-07-2018 → present
  • Compagnie Du Bois SauvageLegal entity
    Director· perm. rep.: Laurent Puissant Bayens
    State Gazette act 11119680 (03-08-2011)
    Current
    03-08-2011 → present
  • Gaëtan Waucquez
    Director
    State Gazette act 24133852 (16-09-2024)
    Current
    28-05-2010 → present
    3 events
    • 16-09-2024 Mandate renewed· Director
    • 31-07-2018 Mandate renewed· Director
    • 28-05-2010 Mandate renewed· Director
  • Jacques Dumont
    Director
    State Gazette act 18118834 (31-07-2018)
    Current
    28-05-2010 → present
    2 events
    • 31-07-2018 Mandate renewed· Director
    • 28-05-2010 Mandate renewed· Director
  • BiotecLegal entity
    Director· perm. rep.: Jean-Marie Delwart
    State Gazette act 06139803 (08-09-2006)
    Current
    08-09-2006 → present
  • BIOTRAC sprlLegal entity
    Director· perm. rep.: Christian Van Osselaer
    State Gazette act 06139803 (08-09-2006)
    Current
    08-09-2006 → present
  • FLORINVEST S.A.Legal entity
    Director· perm. rep.: BIOTRAC SPRL
    State Gazette act 06139803 (08-09-2006)
    Current
    08-09-2006 → present
  • Marc Parmentier
    Director
    State Gazette act 24133852 (16-09-2024)
    Current
    08-09-2006 → present
    3 events
    • 16-09-2024 Mandate renewed· Director
    • 31-07-2018 Mandate renewed· Director
    • 08-09-2006 Mandate renewed· Director
Former directors (4)
  • Jean-Marie Delwart
    Director
    State Gazette act 23077995 (15-06-2023)
    Former
    — → 07-07-2022
  • Florinvest SALegal entity
    Director· perm. rep.: Christian Van Osselaer
    State Gazette act 18118834 (31-07-2018)
    Former
    31-07-2018 → 07-01-2022
    2 events
    • 07-01-2022 Resigned· Director
    • 31-07-2018 Mandate renewed· Director
  • Nathalie Delwart
    Director
    State Gazette act 18118834 (31-07-2018)
    Former
    03-08-2011 → 07-01-2022
    3 events
    • 07-01-2022 Resigned· Director
    • 31-07-2018 Mandate renewed· Director
    • 03-08-2011 Appointed· Director
  • Alexandre Schmitz
    Director
    State Gazette act 10112653 (28-07-2010)
    Former
    — → 28-07-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carlo-Sébastien D'Addario
 — 16-09-2024 → present
la SA MazarsCurrent
Statutory auditor · represented by Peter Lenoir
 — 01-07-2014 → present
Mazars SC scrlCurrent
Statutory auditor · represented by Peter Lenoir
 — 30-07-2020 → present
SA MazarsCurrent
Statutory auditor · represented by Philippe Gossart
 — 03-08-2011 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van parfums en toiletartikelen(20420)
Legal form Public limited company(014)
Incorporation29-09-2000
StatusActive
Postal code1410