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Public limited company·Reparatie en onderhoud van consumentenartikelen, neg· 37 yrs active

Hendrik van Minderhoutstraat 50 ·8380 Brugge, Belgium

Risk: very low

BE 0435.508.323

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Directors & mandates

21 directors

Current directors & mandates

7T1 vofLegal entity
Director· perm. rep.: Paul Van Malderen
State Gazette act 25136999 (28-10-2025)

Current
28-10-2025 → present
7T1Legal entity
Director· perm. rep.: Paul Van Malderen
State Gazette act 24164878 (22-11-2024)

Current
24-05-2024 → present
Trango bvLegal entity
Director· perm. rep.: Joost RUBENS
State Gazette act 22121458 (13-10-2022)

Current
13-10-2022 → present
Navira vofLegal entity
Director· perm. rep.: Florent MAES
State Gazette act 23128427 (09-10-2023)

Current
01-01-2020 → present
2 events
- 09-10-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
TRANGO BVBALegal entity
Director· perm. rep.: Joost RUBENS
State Gazette act 20029171 (21-02-2020)

Current
01-01-2020 → present
NAVIRALegal entity
Director· perm. rep.: Florent MAES
State Gazette act 20023023 (10-02-2020)

Current
15-11-2019 → present
TRANGO NVLegal entity
Director· perm. rep.: Joost Rubens
State Gazette act 25136999 (28-10-2025)

Current
15-02-2017 → present
4 events
- 28-10-2025 Mandate renewed· Director
- 23-05-2017 Mandate renewed· Director
- 15-02-2017 Appointed· Director
- 24-05-2011 Resigned· Director
Franciscus Johannes Antonius LAS
Director
State Gazette act 18125389 (13-08-2018)

Current
01-11-2012 → present
2 events
- 13-08-2018 Mandate renewed· Director
- 01-11-2012 Appointed· Director
Dirk HOOYBERGS
Director
State Gazette act 23128427 (09-10-2023)

Current
14-07-2011 → present
5 events
- 09-10-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 15-11-2019 Appointed· Director
- 10-10-2014 Resigned· Director
- 14-07-2011 Mandate renewed· Director
Willeke DUITS
Director
State Gazette act 23128427 (09-10-2023)

Current
14-07-2011 → present
4 events
- 09-10-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 23-05-2017 Mandate renewed· Director
- 14-07-2011 Mandate renewed· Director
Anton Las
Director
State Gazette act 05086610 (20-06-2005)

Current
18-03-2005 → present

Former directors (10)

Paul Van Malderen
Director
State Gazette act 23128427 (09-10-2023)

Former
14-07-2011 → 22-11-2024
5 events
- 22-11-2024 Resigned· Director
- 09-10-2023 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 23-05-2017 Mandate renewed· Director
- 14-07-2011 Appointed· Director
F. J. Antonius LAS
Director
State Gazette act 20029171 (21-02-2020)

Former
— → 01-01-2020
Erwin GILLISSEN
Director
State Gazette act 17124671 (30-08-2017)

Former
14-07-2011 → 15-11-2019
3 events
- 15-11-2019 Resigned· Director
- 23-05-2017 Mandate renewed· Director
- 14-07-2011 Mandate renewed· Director
Michel JADOT
Director
State Gazette act 11107404 (14-07-2011)

Former
14-07-2011 → 10-10-2014
2 events
- 10-10-2014 Resigned· Director
- 14-07-2011 Appointed· Director
Gary Walker
Director
State Gazette act 11107404 (14-07-2011)

Former
14-07-2011 → 05-06-2013
2 events
- 05-06-2013 Resigned· Director
- 14-07-2011 Appointed· Director
Semanco EBVBALegal entity
Director· perm. rep.: Stefan Keereman
State Gazette act 11107404 (14-07-2011)

Former
14-07-2011 → 01-11-2012
2 events
- 01-11-2012 Resigned· Director
- 14-07-2011 Mandate renewed· Director
CdMG NVLegal entity
Director· perm. rep.: Frank van Bellingen
State Gazette act 11107404 (14-07-2011)

Former
— → 24-05-2011
Christian Cigrang
Director
State Gazette act 11107404 (14-07-2011)

Former
— → 24-05-2011
BVBA Costers & VennotenLegal entity
Managing director· perm. rep.: Clement Costers
State Gazette act 10176371 (03-12-2010)

Former
— → 19-11-2010
2 events
- 19-11-2010 Resigned· Managing director
- 19-11-2010 Resigned· Director
Vincent Lim
Director
State Gazette act 05086610 (20-06-2005)

Former
— → 18-03-2005

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
RSM Interaudit BVCurrent Statutory auditor · represented by Kim Van Loon	—	28-10-2025 → present
Wouters, Van Merode & Co BedrijfsrevisorenCurrent Statutory auditor · represented by J. Van Merode	—	01-12-2020 → present
Wouters, Van Merode & Co Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Joris Van Merode	—	20-06-2013 → present
Wouters, Van Merode & Co.Current Statutory auditor	—	28-08-2019 → 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	Reparatie en onderhoud van consumentenartikelen, neg(95290)
Legal form	Public limited company(014)
Incorporation	17-10-1988
Status	Active
Postal code	8380