Directors & mandates
12 directorsCurrent directors & mandates
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MANAGEMENT MICHIEL SCHELLEKENSLegal entityManaging director· perm. rep.: Michiel SchellekensState Gazette act 23070721 (31-05-2023)Current22-12-2022 → present
2 events
- 22-12-2022 Appointed· Managing director
- 22-12-2022 Appointed· Director
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NEEFS BUSINESS PROJECTSLegal entityDirector· perm. rep.: NEEFS LucState Gazette act 22389159 (29-12-2022)Current22-12-2022 → present
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VRANCKEN BEDRIJFSBEHEERLegal entityDirector· perm. rep.: VRANCKEN FranciscusState Gazette act 22389159 (29-12-2022)Current22-12-2022 → present
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Current01-03-2019 → present
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Current17-05-2016 → present
2 events
- 30-06-2022 Mandate renewed· Director
- 17-05-2016 Mandate renewed· Director
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Current27-11-2006 → present
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Current27-11-2006 → present
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Current27-11-2006 → present
Former directors (4)
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Former01-03-2019 → 22-12-2022
4 events
- 22-12-2022 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 30-06-2022 Appointed· Managing director
- 01-03-2019 Appointed· Director
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Former— → 22-12-2022
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Former— → 22-12-2022
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Former17-05-2016 → 30-06-2022
5 events
- 30-06-2022 Resigned· Managing director
- 30-06-2022 Mandate renewed· Director
- 01-03-2019 Appointed· Managing director
- 17-05-2016 Mandate renewed· Managing director
- 17-05-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Janssens |
— | 30-06-2021 → present |
| Grant Thornton Bedrijfsrevisoren, bv ovv cvbaCurrent Company auditor · represented by Bart Meynendonckx |
— | 31-07-2015 → 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
5 mandates| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | JACQUES ARNAUTS-SMEETS AARSCHOTSE-
STEENWEG 7, 2230 HERSELT |
27-03-2026 → present | Belgian State Gazette |
| Curator | GUNTHER
PEETERS AARSCHOTSESTEENWEG 7, 2230 HERSELT- |
27-03-2026 → present | Belgian State Gazette |
| Curator | LUC PLESSERS DE MERODELEI 37, 2300 TURN-
HOUT |
27-03-2026 → present | Belgian State Gazette |
| Curator | CAROLINE DE LEPELEIRE DE
MERODELEI 37, 2300 TURNHOUT |
27-03-2026 → present | Belgian State Gazette |
| Curator | CHRISTOPHE GEUKENS LINDESTRAAT 2, 2490 BALEN- |
27-03-2026 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen(31004) |
| Legal form | Public limited company(014) |
| Incorporation | 21-03-1979 |
| Status | Active |
| Postal code | 3200 |
| First BS signal | 01-04-2026 |
| Latest BS signal | 01-04-2026 |