Directors & mandates
19 directorsCurrent directors & mandates
-
Current13-05-2025 → present
-
Current13-06-2024 → present
2 events
- 13-06-2024 Appointed· Managing director
- 13-06-2024 Appointed· Director
-
Current21-09-2021 → present
2 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Appointed· Director
-
Current02-12-2019 → present
-
Current28-08-2013 → present
6 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 02-12-2019 Resigned· Managing director
- 04-10-2017 Mandate renewed· Director
- 20-12-2016 Appointed· Director
- 28-08-2013 Appointed· Director
-
Current28-08-2013 → present
5 events
- 13-06-2024 Mandate renewed· Director
- 13-06-2024 Appointed· Managing director
- 21-09-2021 Mandate renewed· Director
- 04-10-2017 Mandate renewed· Director
- 28-08-2013 Mandate renewed· Director
-
Current30-05-2012 → present
5 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
- 30-05-2012 Appointed· Director
Former directors (12)
-
Former20-10-2016 → 01-07-2025
7 events
- 01-07-2025 Resigned· Director
- 01-07-2025 Resigned· Managing director
- 13-06-2024 Appointed· Managing director
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Appointed· Director
-
Former21-09-2021 → 13-06-2024
2 events
- 13-06-2024 Resigned· Director
- 21-09-2021 Appointed· Director
-
Former30-05-2012 → 13-06-2024
5 events
- 13-06-2024 Resigned· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
- 30-05-2012 Appointed· Director
-
Former17-11-2015 → 13-06-2024
4 events
- 13-06-2024 Resigned· Director
- 20-11-2023 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 17-11-2015 Mandate renewed· Director
-
Former08-07-2014 → 13-06-2024
6 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 09-03-2023 Mandate renewed· Director
- 02-12-2019 Appointed· Managing director
- 24-08-2018 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
-
Former28-08-2013 → 13-06-2024
7 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 21-09-2021 Mandate renewed· Managing director
- 04-10-2017 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Managing director
- 28-08-2013 Appointed· Director
- 30-05-2012 Resigned· Director
-
Former08-07-2014 → 13-06-2024
6 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 09-03-2023 Mandate renewed· Director
- 02-12-2019 Mandate renewed· Managing director
- 24-08-2018 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
-
Former17-11-2015 → 13-06-2024
4 events
- 13-06-2024 Resigned· Director
- 20-11-2023 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 17-11-2015 Mandate renewed· Director
-
Former31-10-2019 → 31-12-2020
2 events
- 31-12-2020 Resigned· Director
- 31-10-2019 Appointed· Director
-
Former08-07-2014 → 07-09-2016
2 events
- 07-09-2016 Resigned· Director
- 08-07-2014 Mandate renewed· Director
-
Former— → 28-08-2013
-
Former— → 30-05-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
— | 14-10-2025 → present |
| CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Erik Thuysbaert |
— | 28-08-2013 → present |
| Vandelanotte Bedrijfsrevisoreri cúbaCurrent Statutory auditor · represented by Eddy Cober |
— | 31-10-2019 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in reinigingsmiddelen(46442) |
| Legal form | Cooperative company(706) |
| Incorporation | 30-05-1945 |
| Status | Active |
| Postal code | 9140 |