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DEA PLUS

Active
Vlinderstraat 22 ·3550 Heusden-Zolder, Belgium
BE 0429.619.631
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Directors & mandates

12 directors
Current directors & mandates
  • AFFIX ADVISORYLegal entity
    Director· perm. rep.: ALEN Eugène
    State Gazette act 22334901 (30-05-2022)
    Current
    30-05-2022 → present
    2 events
    • 30-05-2022 Appointed· Director
    • 30-05-2022 Appointed· Managing director
  • Bart Windey
    Permanent representative
    State Gazette act 21131715 (08-11-2021)
    Current
    08-11-2021 → present
  • Mark Bernaerts
    Permanent representative
    State Gazette act 21131715 (08-11-2021)
    Current
    08-11-2021 → present
  • Himvas NVLegal entity
    Director· perm. rep.: Jos Vaes
    State Gazette act 16125613 (09-09-2016)
    Current
    23-06-2016 → present
  • Annelies Vaes
    Director
    State Gazette act 26022073 (12-02-2026)
    Current
    25-02-2016 → present
    3 events
    • 16-01-2026 Appointed· Director
    • 09-09-2016 Resigned· Director
    • 25-02-2016 Appointed· Director
  • Katrijn Vaes
    Director
    State Gazette act 26022073 (12-02-2026)
    Current
    25-02-2016 → present
    3 events
    • 16-01-2026 Appointed· Director
    • 09-09-2016 Resigned· Director
    • 25-02-2016 Appointed· Director
  • VAES Jos
    Managing director
    State Gazette act 16078424 (07-06-2016)
    Current
    13-12-2010 → present
    3 events
    • 10-01-2015 Mandate renewed· Managing director
    • 13-12-2010 Mandate renewed· Director
    • 13-12-2010 Mandate renewed· Managing director
Former directors (5)
  • Eugène Alen
    Director
    State Gazette act 24455873 (27-12-2024)
    Former
    27-12-2024 → 16-01-2026
    3 events
    • 16-01-2026 Resigned· Director
    • 16-01-2026 Resigned· Managing director
    • 27-12-2024 Mandate renewed· Director
  • AFFIX INTERNATIONALLegal entity
    Director· perm. rep.: ALEN Eugène
    State Gazette act 24455873 (27-12-2024)
    Former
    — → 27-12-2024
  • HIMVASLegal entity
    Director· perm. rep.: VAES Jos
    State Gazette act 24455873 (27-12-2024)
    Former
    30-05-2022 → 27-12-2024
    4 events
    • 27-12-2024 Resigned· Director
    • 27-12-2024 Mandate renewed· Director
    • 30-05-2022 Appointed· Managing director
    • 30-05-2022 Mandate renewed· Director
  • DiDendumLegal entity
    Managing director· perm. rep.: DE WACHTER Dirk
    State Gazette act 22334901 (30-05-2022)
    Former
    — → 30-05-2022
    2 events
    • 30-05-2022 Resigned· Managing director
    • 03-09-2021 Resigned· Managing director
  • Hilda Smeets
    Director
    State Gazette act 10180189 (13-12-2010)
    Former
    13-12-2010 → 10-01-2015
    2 events
    • 10-01-2015 Resigned· Director
    • 13-12-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

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

Legal Structure

NACE primary Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431)
Legal form Public limited company(014)
Incorporation13-10-1986
StatusActive
Postal code3550