DERPATECH

Active

Public limited company·Vervaardiging van andere machines voor specifieke doeleinden neg· 12 yrs active

Chemin de la Vieille-Cour 53 ·1400 Nivelles, Belgium

BE 0543.378.063

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Directors & mandates

11 directors

Current directors & mandates

SPARAXISLegal entity
Director· perm. rep.: Renaud SCHETTER
State Gazette act 24091251 (17-06-2024)

Current
09-01-2023 → present
PMGD BWLegal entity
Director· perm. rep.: Pierre GETTEMANS
State Gazette act 24091251 (17-06-2024)

Current
01-01-2023 → present
BIZ BOOSTLegal entity
Director· perm. rep.: Vincent Poisson
State Gazette act 22008015 (19-01-2022)

Current
19-01-2022 → present
DG & CIELegal entity
Director· perm. rep.: Damien Gettemans
State Gazette act 22008015 (19-01-2022)

Current
19-01-2022 → present
REVISAVISLegal entity
Director· perm. rep.: Alain Lonhienne
State Gazette act 22008015 (19-01-2022)

Current
19-01-2022 → present
Harold van der Straten
Director
State Gazette act 16116556 (18-08-2016)

Current
18-08-2016 → present

Former directors (5)

Pierre GETTEMANS
Managing director
State Gazette act 20012944 (22-01-2020)

Former
26-11-2019 → 01-01-2023
3 events
- 01-01-2023 Resigned· Director
- 22-01-2020 Appointed· Managing director
- 26-11-2019 Mandate renewed· Director
Christian BOILS
Managing director
State Gazette act 20012944 (22-01-2020)

Former
26-11-2019 → 21-09-2021
3 events
- 21-09-2021 Resigned· Director
- 22-01-2020 Appointed· Managing director
- 26-11-2019 Mandate renewed· Director
Damien Gettemans
Director
State Gazette act 17178638 (20-12-2017)

Former
20-12-2017 → 21-09-2021
2 events
- 21-09-2021 Resigned· Director
- 20-12-2017 Appointed· Director
Harold Van der Straten Waillet
Director
State Gazette act 22008015 (19-01-2022)

Former
— → 21-09-2021
Patrick Bridoux
Director
State Gazette act 16116556 (18-08-2016)

Former
— → 18-08-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

indexing

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

NACE primary	Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form	Public limited company(014)
Incorporation	17-12-2013
Status	Active
Postal code	1400