Directors & mandates
10 directorsCurrent directors & mandates
-
Vamastine BVLegal entityDirector· perm. rep.: David VanheedeState Gazette act 25147949 (21-11-2025)Current21-11-2025 → present
2 events
- 21-11-2025 Mandate renewed· Director
- 21-11-2025 Mandate renewed· Managing director
-
Vanica BVLegal entityDirector· perm. rep.: Caroline VanheedeState Gazette act 25147949 (21-11-2025)Current21-11-2025 → present
2 events
- 21-11-2025 Mandate renewed· Director
- 21-11-2025 Mandate renewed· Managing director
-
Current31-12-2014 → present
2 events
- 31-12-2014 Mandate renewed· Managing director
- 31-12-2014 Mandate renewed· Director
-
Current31-12-2014 → present
2 events
- 31-12-2014 Mandate renewed· Director
- 31-12-2014 Mandate renewed· Managing director
-
Current31-12-2014 → present
2 events
- 31-12-2014 Mandate renewed· Managing director
- 31-12-2014 Mandate renewed· Director
-
Imdaca NVLegal entityManaging director· perm. rep.: Descamps ClaudetteState Gazette act 25147949 (21-11-2025)Current11-10-2013 → present
6 events
- 21-11-2025 Mandate renewed· Managing director
- 21-11-2025 Mandate renewed· Director
- 05-09-2019 Mandate renewed· Director
- 05-09-2019 Mandate renewed· Managing director
- 11-10-2013 Mandate renewed· Managing director
- 11-10-2013 Mandate renewed· Director
-
VAMASTINE BVBALegal entityDirector· perm. rep.: David VanheedeState Gazette act 19119032 (05-09-2019)Current11-10-2013 → present
4 events
- 05-09-2019 Mandate renewed· Director
- 05-09-2019 Mandate renewed· Managing director
- 11-10-2013 Mandate renewed· Managing director
- 11-10-2013 Mandate renewed· Director
-
VANICA BVBALegal entityDirector· perm. rep.: Vanheede CarolineState Gazette act 19119032 (05-09-2019)Current11-10-2013 → present
4 events
- 05-09-2019 Mandate renewed· Director
- 05-09-2019 Mandate renewed· Managing director
- 11-10-2013 Mandate renewed· Director
- 11-10-2013 Mandate renewed· Managing director
Former directors (2)
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Former— → 31-12-2014
2 events
- 31-12-2014 Resigned· Managing director
- 31-12-2014 Resigned· Director
-
Former— → 31-12-2014
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 |
|---|---|---|
| Bedrijfsrevisorenkantoor DujardinCurrent Statutory auditor · represented by DUJARDIN PIET |
— | 21-09-2016 → present |
| Bedrijfsrevisorenkantoor Dujardin BVBACurrent Statutory auditor · represented by Dujardin Piet |
— | 11-10-2013 → present |
| CERTAM BEDRIJFSREVISORENCurrent Statutory auditor · represented by Piet Dujardin |
— | 13-01-2023 → present |
| Certam Bedrnijfsrevisoren bvbaCurrent Statutory auditor · represented by Piet Dujardin |
— | 05-09-2019 → 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 | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 14-01-1993 |
| Status | Active |
| Postal code | 1080 |