Construction Brands

Active

Public limited company·Groothandel in bouwmaterialen, algemeen assortiment· 76 yrs active

Brusselsesteenweg 243 ·9050 Gent, Belgium

BE 0400.837.751

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Directors & mandates

11 directors

Current directors & mandates

HAVECONLegal entity
Director· perm. rep.: Hans De Keyser
State Gazette act 23004304 (09-01-2023)

Current
01-12-2022 → present
GROEP VERHELSTLegal entity
Managing director· perm. rep.: Kathleen Verhelst
State Gazette act 20104059 (09-09-2020)

Current
03-07-2020 → present
2 events
- 09-09-2020 Appointed· Managing director
- 03-07-2020 Appointed· Director
STELOBO DJ EXPERIENCELegal entity
Director· perm. rep.: Steven Loyaerts
State Gazette act 20104059 (09-09-2020)

Current
03-07-2020 → present
LOYAERTS Steven Willem Maria
Director
State Gazette act 19340735 (25-10-2019)

Current
08-10-2013 → present
3 events
- 25-10-2019 Mandate renewed· Director
- 08-10-2013 Resigned· Director
- 08-10-2013 Appointed· Director
Steven Loyaerts
Managing director
State Gazette act 13167365 (05-11-2013)

Current
08-10-2013 → present
Stelobo bvbaLegal entity
Director· perm. rep.: Steven Loyaerts
State Gazette act 13140536 (13-09-2013)

Current
03-09-2013 → present

Former directors (5)

FACTSLegal entity
Managing director· perm. rep.: Serge Derycke
State Gazette act 20104059 (09-09-2020)

Former
03-07-2020 → 31-12-2022
3 events
- 31-12-2022 Resigned· Managing director
- 09-09-2020 Appointed· Managing director
- 03-07-2020 Appointed· Director
STELOBO DJ EXPERIENCE BVLegal entity
Director· perm. rep.: Steven Loyaerts
State Gazette act 21106383 (06-09-2021)

Former
— → 30-06-2021
Loyaerts Norbert
Managing director
State Gazette act 13167365 (05-11-2013)

Former
08-10-2013 → 01-01-2018
3 events
- 01-01-2018 Resigned· Managing director
- 01-01-2018 Resigned· Director
- 08-10-2013 Appointed· Managing director
LOYAERTS Norbert Louis Hélène
Director
State Gazette act 13167365 (05-11-2013)

Former
08-10-2013 → 08-10-2013
2 events
- 08-10-2013 Resigned· Director
- 08-10-2013 Appointed· Director
De Vos Ludovicus
Director
State Gazette act 13140536 (13-09-2013)

Former
— → 17-06-2013

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
CALLENS VANDELANOTTECurrent Statutory auditor · represented by Frank Vandelanotte	—	09-12-2021 → present
Parmentier GuyCurrent Statutory auditor	—	12-03-2014 → present

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.

NACE primary	Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form	Public limited company(014)
Incorporation	18-11-1949
Status	Active
Postal code	9050