Directors & mandates
13 directorsCurrent directors & mandates
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Current22-12-2022 → present
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VRANCKEN BEDRIJFSBEHEERLegal entityManaging director· perm. rep.: Franciscus VranckenState Gazette act 23072881 (06-06-2023)Current22-12-2022 → present
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DEurocon Investments NVLegal entityDirector· perm. rep.: Philippe DecosterState Gazette act 12039829 (16-02-2012)Current16-02-2012 → present
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Neefs Business Projects BVBALegal entityDirector· perm. rep.: Luc NeefsState Gazette act 17124818 (30-08-2017)Current16-02-2012 → present
2 events
- 30-06-2017 Mandate renewed· Director
- 16-02-2012 Mandate renewed· Director
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Vrancken Bedrijfsbeheer BVBALegal entityDirector· perm. rep.: Franciscus VranckenState Gazette act 17124818 (30-08-2017)Current09-12-2011 → present
4 events
- 30-06-2017 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Managing director
- 16-02-2012 Mandate renewed· Director
- 09-12-2011 Mandate renewed· Managing director
Former directors (8)
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MANAGEMENT MICHIEL SCHELLEKENSLegal entityManaging director· perm. rep.: Michiel SchellekensState Gazette act 23072881 (06-06-2023)Former22-12-2022 → 16-12-2024
2 events
- 16-12-2024 Resigned· Director
- 22-12-2022 Appointed· Managing director
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Former30-10-2017 → 29-12-2022
3 events
- 29-12-2022 Resigned· Director
- 30-10-2017 Appointed· Managing director
- 30-10-2017 Appointed· Director
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Former22-12-2022 → 29-12-2022
2 events
- 29-12-2022 Resigned· Director
- 22-12-2022 Appointed· Director
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Former22-12-2022 → 29-12-2022
2 events
- 29-12-2022 Resigned· Director
- 22-12-2022 Appointed· Director
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EUROCON INVESTMENTSLegal entityDirector· perm. rep.: Franciscus VranckenState Gazette act 20117939 (09-10-2020)Former— → 25-08-2020
2 events
- 25-08-2020 Resigned· Director
- 12-12-2014 Resigned· Director
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LEONLegal entityDirector· perm. rep.: Dominique VansteenkisteState Gazette act 19098293 (19-07-2019)Former01-07-2019 → 17-01-2020
2 events
- 17-01-2020 Resigned· Director
- 01-07-2019 Appointed· Director
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ArkricoLegal entityManaging director· perm. rep.: Arne Van GemertState Gazette act 14113294 (06-06-2014)Former01-06-2014 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 01-06-2014 Appointed· Managing director
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ARKRICO BVBALegal entityDirector· perm. rep.: Arne Van GemertState Gazette act 17124818 (30-08-2017)Former30-06-2017 → 30-10-2017
3 events
- 30-10-2017 Resigned· Managing director
- 30-06-2017 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA PKF BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Meynendonckx |
— | 01-01-2011 → present |
| Grant Thomton BedrijfsrevisorenCurrent Statutory auditor · represented by Elie Janssens |
— | 15-03-2023 → present |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Jansens |
— | 28-06-2019 → present |
| Grant Thornton Bedrijfsrevisoren, bv ovv cvbaCurrent Company auditor · represented by Bart Meynendonckx |
— | 29-06-2015 → present |
| LMD & Partners Bedrijfsrevisoren burg. venn. o.v.v.e. BVBACurrent Statutory auditor · represented by Bart Meynendonckx |
— | 11-12-2009 → present |
| Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Elie Janssens |
— | 06-12-2018 → 06-12-2018 |
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 | CHRISTOPHE GEUKENS LINDESTRAAT 2,
2490 BALEN |
24-03-2026 → present | Belgian State Gazette |
| Curator | JACQUES ARNAUTS-
SMEETS AARSCHOTSESTEENWEG 7, 2230 HERSELT- |
24-03-2026 → present | Belgian State Gazette |
| Curator | GUNTHER PEETERS AARSCHOTSE-
STEENWEG 7, 2230 HERSELT |
24-03-2026 → present | Belgian State Gazette |
| Curator | LUC PLESSERS DE MERODELEI 37, 2300 TURNHOUT |
24-03-2026 → present | Belgian State Gazette |
| Curator | CAROLINE DE LEPELEIRE DE MERODELEI 37, 2300 TURNHOUT- |
24-03-2026 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-1993 |
| Status | Active |
| Postal code | 2250 |
| First BS signal | 31-03-2026 |
| Latest BS signal | 31-03-2026 |