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De Meyer

Active
Public limited company·Vervaardiging van metalen constructiewerken en delen daarvan· 66 yrs active
Frank Van Dyckelaan 28 ·9140 Temse, Belgium
BE 0405.019.045
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Directors & mandates

11 directors
Current directors & mandates
  • Carl Bosteels
    Director
    State Gazette act 23064428 (15-05-2023)
    Current
    13-04-2023 → present
  • Luc Beniers
    Director
    State Gazette act 23064428 (15-05-2023)
    Current
    13-04-2023 → present
  • Catherine Francotte
    Managing director
    State Gazette act 22039487 (25-03-2022)
    Current
    15-07-2020 → present
    2 events
    • 21-02-2022 Appointed· Managing director
    • 15-07-2020 Appointed· Director
  • Pulsus BVLegal entity
    Director· perm. rep.: Dirk De Meyer
    State Gazette act 20080332 (15-07-2020)
    Current
    15-07-2020 → present
Former directors (7)
  • Tom Van Herwaarden
    Director
    State Gazette act 22146965 (13-12-2022)
    Former
    27-10-2022 → 13-04-2023
    2 events
    • 13-04-2023 Resigned· Director
    • 27-10-2022 Appointed· Director
  • John De Meyer
    Managing director
    State Gazette act 22039487 (25-03-2022)
    Former
    21-02-2022 → 06-07-2022
    3 events
    • 06-07-2022 Resigned· Director
    • 21-02-2022 Appointed· Managing director
    • 21-02-2022 Appointed· Director
  • Kevan NVLegal entity
    Director· perm. rep.: Dirk De Meyer
    State Gazette act 15133977 (22-09-2015)
    Former
    12-07-2012 → 15-07-2020
    5 events
    • 15-07-2020 Resigned· Director
    • 22-09-2015 Appointed· Director
    • 22-09-2015 Resigned· Director
    • 03-12-2013 Resigned· Director
    • 12-07-2012 Mandate renewed· Director
  • Lucsy BVLegal entity
    Director· perm. rep.: Luc Beniers
    State Gazette act 20080332 (15-07-2020)
    Former
    — → 15-07-2020
  • Frademco BVBALegal entity
    Director· perm. rep.: De Meyer Frank
    State Gazette act 15133977 (22-09-2015)
    Former
    12-07-2012 → 01-07-2016
    4 events
    • 01-07-2016 Resigned· Director
    • 22-09-2015 Appointed· Director
    • 12-07-2012 Mandate renewed· Director
    • 12-07-2012 Appointed· Managing director
  • Libra bvbaLegal entity
    Managing director· perm. rep.: De Meyer Dirk
    State Gazette act 12122752 (12-07-2012)
    Former
    12-07-2012 → 22-09-2015
    2 events
    • 22-09-2015 Resigned· Director
    • 12-07-2012 Appointed· Managing director
  • Lucsy bvbaLegal entity
    Director· perm. rep.: Luc Beniers
    State Gazette act 15133977 (22-09-2015)
    Former
    12-07-2012 → 22-09-2015
    3 events
    • 22-09-2015 Resigned· Director
    • 22-09-2015 Appointed· Director
    • 12-07-2012 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
A & F BedrijfsrevisorenCurrent
Statutory auditor · represented by Geert Van Hemelryck
 — 31-03-2014 → present
Finvision Bedrijfsrevisoren WaaslandCurrent
Statutory auditor · represented by Geert Van Hemelryck
 — 01-07-2019 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van metalen constructiewerken en delen daarvan(25110)
Legal form Public limited company(014)
Incorporation20-07-1959
StatusActive
Postal code9140