Directors & mandates
16 directorsCurrent directors & mandates
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GROUP DE CLOEDTLegal entityDirector· perm. rep.: Mick NeukermansState Gazette act 25149284 (25-11-2025)Current21-10-2025 → present
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LES SABLIERES DE WAUTHIER - BRAINELegal entityDirector· perm. rep.: Mick NeukermansState Gazette act 24123441 (20-08-2024)Current20-08-2024 → present
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Current01-07-2021 → present
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DC Industrial SALegal entityDirector· perm. rep.: Emmanuel MaesState Gazette act 14049930 (25-02-2014)Current25-02-2014 → present
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Group De Cloedt SALegal entityDirector· perm. rep.: De Cloedt GéryState Gazette act 13121873 (05-08-2013)Current05-08-2013 → present
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SPRL DRAGACoLegal entityDirector· perm. rep.: François CousinState Gazette act 14049930 (25-02-2014)Current09-07-2012 → present
3 events
- 25-02-2014 Mandate renewed· Director
- 05-08-2013 Appointed· Director
- 09-07-2012 Appointed· Director
Former directors (10)
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DC INDUSTRIALLegal entityDirector· perm. rep.: Léon De CloedtState Gazette act 24123441 (20-08-2024)Former05-08-2013 → 20-08-2024
3 events
- 20-08-2024 Mandate renewed· Director
- 20-08-2024 Resigned· Director
- 05-08-2013 Mandate renewed· Director
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Former20-08-2024 → 20-08-2024
2 events
- 20-08-2024 Resigned· Director
- 20-08-2024 Mandate renewed· Director
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Former25-02-2014 → 01-07-2021
4 events
- 01-07-2021 Resigned· Director
- 28-12-2018 Appointed· Director
- 22-08-2017 Resigned· Director
- 25-02-2014 Appointed· Director
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Former28-12-2018 → 21-02-2019
2 events
- 21-02-2019 Resigned· Director
- 28-12-2018 Appointed· Director
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DC Industrial nvLegal entityDirector· perm. rep.: Emmanuel MaesState Gazette act 18185048 (28-12-2018)Former28-12-2018 → 28-12-2018
2 events
- 28-12-2018 Resigned· Director
- 28-12-2018 Appointed· Director
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Dragaco BVBALegal entityDirector· perm. rep.: Guy VandersnicktState Gazette act 18185048 (28-12-2018)Former— → 28-12-2018
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GDC NVLegal entityDirector· perm. rep.: Lucien De CloedtState Gazette act 18185048 (28-12-2018)Former23-05-2017 → 28-12-2018
3 events
- 28-12-2018 Appointed· Director
- 28-12-2018 Resigned· Director
- 23-05-2017 Appointed· Director
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Former— → 09-07-2012
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Former— → 09-07-2012
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Former— → 02-04-2012
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 |
|---|---|---|
| Bruno Van den BoschCurrent Statutory auditor |
— | 09-12-2020 → present |
| Bruno Van den Bosch & CoCurrent Statutory auditor |
— | 08-07-2014 → present |
| BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Bruno Vandenbosch |
— | 16-10-2023 → present |
| BVBA Bruno VANDENBOSCH & C°Current Statutory auditor · represented by Bruno Van Den Bosch |
— | 23-05-2017 → 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 overige bouwmaterialen(46839) |
| Legal form | Public limited company(014) |
| Incorporation | 04-01-2002 |
| Status | Active |
| Postal code | 1050 |