CLAREBOUT

Active

Public limited company·Markt- en opinieonderzoek· 32 yrs active

Heirweg(Nieuwk) 26 ·8950 Heuvelland, Belgium

BE 0452.829.157

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Directors & mandates

9 directors

Current directors & mandates

Former directors (5)

Erik Brandenburg
Managing director
State Gazette act 25157335 (12-12-2025)

Former
31-10-2025 → 18-12-2025
3 events
- 18-12-2025 Resigned· Managing director
- 31-10-2025 Appointed· Managing director
- 31-10-2025 Appointed· Director
James Alderman
Director
State Gazette act 25157335 (12-12-2025)

Former
31-10-2025 → 18-12-2025
3 events
- 18-12-2025 Resigned· Managing director
- 31-10-2025 Appointed· Director
- 31-10-2025 Appointed· Managing director
Jan Clarebout
Director
State Gazette act 24336902 (23-01-2024)

Former
27-10-2015 → 31-10-2025
9 events
- 31-10-2025 Resigned· Managing director
- 01-12-2023 Resigned· Director
- 01-12-2023 Mandate renewed· Director
- 01-12-2023 Appointed· Managing director
- 07-09-2021 Mandate renewed· Managing director
- 07-09-2021 Mandate renewed· Director
- 14-09-2018 Mandate renewed· Managing director
- 27-10-2015 Mandate renewed· Managing director
- 27-10-2015 Mandate renewed· Director
Werner Verstraete
Director
State Gazette act 18138483 (14-09-2018)

Former
27-10-2015 → 07-09-2021
3 events
- 07-09-2021 Resigned· Director
- 14-09-2018 Mandate renewed· Director
- 27-10-2015 Mandate renewed· Director
Marian Leir
Director
State Gazette act 17171012 (06-12-2017)

Former
— → 04-01-2017

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

6 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Leen Defoer	—	19-03-2025 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Leen Defoer	—	14-09-2018 → present
Grant Thornton, Lippens & RabaeyCurrent Statutory auditor · represented by Stefaan Rabaey	—	31-03-2003 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Buysschaert	—	12-03-2026 → present
Marleen DefoerCurrent Statutory auditor	—	27-10-2015 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Leen Defoer	—	— → 12-03-2026

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.