Directors & mandates
58 directorsCurrent directors & mandates
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Fortius BVLegal entityDirector· perm. rep.: Annelies WillemynsState Gazette act 26009533 (20-01-2026)Current01-01-2026 → present
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Ann Vereecke BVLegal entityDirector· perm. rep.: Ann VereeckeState Gazette act 25081801 (30-06-2025)Current30-06-2025 → present
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Current30-01-2025 → present
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AVE Consulting GCVLegal entityDaily management· perm. rep.: Ann Van EyndeState Gazette act 25045130 (07-04-2025)Current01-01-2025 → present
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STEFAAN HASPESLAGHLegal entityDaily management· perm. rep.: Stefaan HaspeslaghState Gazette act 24162241 (14-11-2024)Current10-06-2024 → present
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PVO Advisory BVLegal entityDirector· perm. rep.: Paul Van OyenState Gazette act 23075335 (09-06-2023)Current28-02-2023 → present
2 events
- 09-06-2023 Appointed· Director
- 28-02-2023 Appointed· Director
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Current31-01-2023 → present
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Homeport Investment Management BVLegal entityDirector· perm. rep.: Wim HendrixState Gazette act 22085183 (14-07-2022)Current14-07-2022 → present
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DrM ConsultingLegal entityManaging director· perm. rep.: Dries MoorsState Gazette act 22085183 (14-07-2022)Current16-05-2022 → present
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Marcel Klepfisch SASLegal entityDirector· perm. rep.: Marcel KlepfischState Gazette act 26009533 (20-01-2026)Current31-05-2021 → present
4 events
- 06-01-2026 Appointed· Director
- 30-06-2025 Mandate renewed· Director
- 31-12-2021 Resigned· Director
- 31-05-2021 Mandate renewed· Director
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Emveco BVLegal entityDirector· perm. rep.: Serge PiceuState Gazette act 21037986 (25-03-2021)Current01-01-2021 → present
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Venture Consult BVLegal entityDirector· perm. rep.: Benedikte BooneState Gazette act 25081801 (30-06-2025)Current01-01-2021 → present
3 events
- 30-06-2025 Mandate renewed· Director
- 31-05-2021 Mandate renewed· Director
- 01-01-2021 Appointed· Director
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Momentum VOFLegal entityDirector· perm. rep.: Chris LebeerState Gazette act 20086291 (28-07-2020)Current18-06-2020 → present
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Evedec BVBALegal entityDirector· perm. rep.: Evelyn DeceuninckState Gazette act 20038115 (10-03-2020)Current18-02-2020 → present
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Homeport Investment Management bvbaLegal entityDirector· perm. rep.: Wim HendrixState Gazette act 18087316 (05-06-2018)Current01-01-2018 → present
2 events
- 05-06-2018 Appointed· Director
- 01-01-2018 Appointed· Director
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Current15-06-2017 → present
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Current31-01-2017 → present
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ALCHEMY PARTNERSLegal entityDirector· perm. rep.: Anouk LagaeState Gazette act 17037979 (10-03-2017)Current01-01-2017 → present
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Beneconsult BVBALegal entityDirector· perm. rep.: Francis Van EeckhoutState Gazette act 19100545 (24-07-2019)Current01-03-2016 → present
3 events
- 24-07-2019 Mandate renewed· Director
- 23-06-2016 Appointed· Director
- 01-03-2016 Appointed· Director
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Mardec InvestLegal entityDirector· perm. rep.: DECEUNINCK EvelynState Gazette act 16039491 (17-03-2016)Current21-10-2015 → present
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Pentacon BVBALegal entityDirector· perm. rep.: Paul ThiersState Gazette act 19100545 (24-07-2019)Current14-07-2015 → present
3 events
- 24-07-2019 Mandate renewed· Director
- 13-12-2016 Appointed· Director
- 14-07-2015 Appointed· Director
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R.A.M. Comm. V.Legal entityPermanent representative· perm. rep.: Arnold DeceuninckState Gazette act 15101273 (14-07-2015)Current14-07-2015 → present
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RAM Comm. V.Legal entityDirector· perm. rep.: Arnold DeceuninckState Gazette act 15101273 (14-07-2015)Current14-07-2015 → present
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Current03-02-2015 → present
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Current01-12-2014 → present
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Bene Invest BVBALegal entityDirector· perm. rep.: Benedikte BooneState Gazette act 19100545 (24-07-2019)Current01-10-2014 → present
3 events
- 24-07-2019 Mandate renewed· Director
- 14-07-2015 Appointed· Director
- 01-10-2014 Appointed· Director
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HOLVE nvLegal entityDirector· perm. rep.: Francis Van EeckhoutState Gazette act 15101273 (14-07-2015)Current01-10-2014 → present
2 events
- 14-07-2015 Appointed· Director
- 01-10-2014 Appointed· Director
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Current01-10-2014 → present
2 events
- 01-10-2014 Appointed· Director
- 16-03-2010 Resigned· Permanent representative
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Marcel Klepfisch SARLLegal entityDirector· perm. rep.: Marcel KlepfischState Gazette act 18087316 (05-06-2018)Current09-06-2010 → present
4 events
- 05-06-2018 Mandate renewed· Director
- 19-03-2018 Appointed· Director
- 02-07-2014 Mandate renewed· Director
- 09-06-2010 Appointed· Director
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Current09-06-2010 → present
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R.A.M. Comm. VA.Legal entityDirector· perm. rep.: Arnold DeceuninckState Gazette act 04020662 (09-02-2004)Current01-01-2004 → present
Former directors (27)
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Stefaan Haspeslagh BVLegal entityDirector· perm. rep.: Stefaan HaspeslaghState Gazette act 26009533 (20-01-2026)Former— → 06-01-2026
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Vejeco BVLegal entityDaily management· perm. rep.: Eline DujardinState Gazette act 25081801 (30-06-2025)Former22-04-2025 → 29-10-2025
2 events
- 29-10-2025 Resigned· Director
- 22-04-2025 Appointed· Daily management
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ALCHEMY PARTNERS BVLegal entityDirector· perm. rep.: Anouk LagaeState Gazette act 21064082 (31-05-2021)Former31-05-2021 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 31-05-2021 Mandate renewed· Director
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Former01-01-2025 → 22-04-2025
2 events
- 22-04-2025 Resigned· Daily management
- 01-01-2025 Appointed· Daily management
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Former01-04-2018 → 01-01-2025
2 events
- 01-01-2025 Resigned· Daily management
- 01-04-2018 Appointed· Director
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Beneconsult BVLegal entityDaily management· perm. rep.: Francis Van EeckhoutState Gazette act 24162241 (14-11-2024)Former01-01-2022 → 31-08-2024
6 events
- 31-08-2024 Resigned· Daily management
- 29-02-2024 Appointed· Daily management
- 09-06-2023 Mandate renewed· Director
- 09-06-2023 Appointed· Director
- 01-01-2022 Appointed· Director
- 29-04-2020 Resigned· Director
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HumbleBee Partners BVLegal entityDirector· perm. rep.: Bruno HumbletState Gazette act 22017798 (09-02-2022)Former31-05-2021 → 29-02-2024
3 events
- 29-02-2024 Resigned· Daily management
- 01-01-2022 Appointed· Director
- 31-05-2021 Appointed· Director
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DrM Consulting BVLegal entityDaily management· perm. rep.: Dries MoorsState Gazette act 24162241 (14-11-2024)Former— → 01-01-2024
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Former14-09-2021 → 28-02-2023
3 events
- 28-02-2023 Resigned· Director
- 14-07-2022 Appointed· Director
- 14-09-2021 Appointed· Director
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Value Coaching BVLegal entityDirector· perm. rep.: Luc VankemmelbekeState Gazette act 22017798 (09-02-2022)Former01-02-2022 → 27-04-2022
2 events
- 27-04-2022 Resigned· Managing director
- 01-02-2022 Appointed· Director
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Evedec. BVLegal entityDirector· perm. rep.: Evelyn DeceuninckState Gazette act 20059546 (22-05-2020)Former22-05-2020 → 13-09-2021
2 events
- 13-09-2021 Resigned· Director
- 22-05-2020 Mandate renewed· Director
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Momentum BVLegal entityDirector· perm. rep.: Chris LebeerState Gazette act 21064082 (31-05-2021)Former— → 27-04-2021
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Bene Invest BVLegal entityDirector· perm. rep.: Benedikte BooneState Gazette act 21037986 (25-03-2021)Former— → 01-01-2021
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Fienes BVLegal entityDirector· perm. rep.: Wim Van AckerState Gazette act 21037986 (25-03-2021)Former— → 01-01-2021
2 events
- 01-01-2021 Resigned· Director
- 29-04-2020 Resigned· Director
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Bakor BVLegal entityDirector· perm. rep.: Ann BataillieState Gazette act 20059546 (22-05-2020)Former— → 29-04-2020
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BV PentaconLegal entityDirector· perm. rep.: Paul ThiersState Gazette act 20059546 (22-05-2020)Former— → 29-04-2020
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Mardec Invest BVBALegal entityDirector· perm. rep.: Evelyn DeceuninckState Gazette act 19100545 (24-07-2019)Former24-07-2019 → 18-02-2020
2 events
- 18-02-2020 Resigned· Director
- 24-07-2019 Mandate renewed· Director
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Former16-03-2010 → 20-12-2017
5 events
- 20-12-2017 Resigned· Director
- 02-07-2014 Appointed· Director
- 02-07-2014 Mandate renewed· Director
- 09-06-2010 Mandate renewed· Director
- 16-03-2010 Appointed· Permanent representative
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Former12-06-2013 → 15-06-2017
3 events
- 15-06-2017 Resigned· Director
- 12-06-2013 Mandate renewed· Director
- 12-06-2013 Appointed· Director
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Former— → 13-12-2016
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Tom Debusschere Comm VLegal entityDirector· perm. rep.: Tom DebusschereState Gazette act 16085543 (23-06-2016)Former— → 10-05-2016
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Former— → 03-02-2015
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Former— → 01-10-2014
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Former— → 01-10-2014
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T.R.D. Comm. VALegal entityDirector· perm. rep.: Willy DeceuninckState Gazette act 04020662 (09-02-2004)Former01-01-2004 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 01-01-2004 Appointed· Director
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HBM Consult BVBALegal entityDirector· perm. rep.: Tom DebusschereState Gazette act 11144804 (26-09-2011)Former— → 10-05-2011
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Former— → 09-06-2010
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 |
|---|---|---|
| Bene Invest BVBACurrent Statutory auditor · represented by Benedikte Boone |
— | 19-03-2018 → present |
| BV PwC BedrijfsrevisorenCurrent Company auditor · represented by Wouter Coppens |
— | 22-05-2020 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Marnix Van Dooren |
— | 02-07-2014 → present |
| Homeport Investment Management bvbaCurrent Statutory auditor · represented by Wim Hendrix |
— | 19-03-2018 → 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 | Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-10-1941 |
| Status | Active |
| Postal code | 8830 |