Directors & mandates
15 directorsCurrent directors & mandates
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M&M and PartnersLegal entityManaging director· perm. rep.: Mark ThysState Gazette act 25141260 (05-11-2025)Current18-08-2025 → present
2 events
- 18-08-2025 Appointed· Managing director
- 18-08-2025 Appointed· Director
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KAFINCOLegal entityDaily management· perm. rep.: Santens JulieState Gazette act 24138468 (25-09-2024)Current09-08-2024 → present
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Kafinco BVBALegal entityDirector· perm. rep.: Julie SantensState Gazette act 18103220 (03-07-2018)Current16-08-2018 → present
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Current18-06-2018 → present
2 events
- 12-08-2024 Mandate renewed· Director
- 18-06-2018 Appointed· Director
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Hertegonne BVBALegal entityManaging director· perm. rep.: Mario HertegonneState Gazette act 16138467 (07-10-2016)Current07-10-2016 → present
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Current01-04-2015 → present
4 events
- 15-05-2018 Mandate renewed· Director
- 15-05-2018 Mandate renewed· Managing director
- 01-04-2015 Appointed· Managing director
- 01-04-2015 Appointed· Director
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Current02-09-2013 → present
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Current23-04-2013 → present
Former directors (7)
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Sam.an.da Consulting BVLegal entityManaging director· perm. rep.: Pieterjan GoedertierState Gazette act 24162246 (14-11-2024)Former01-09-2023 → 18-08-2025
3 events
- 18-08-2025 Resigned· Managing director
- 08-10-2024 Appointed· Managing director
- 01-09-2023 Appointed· Director
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Kafinco BVLegal entityManaging director· perm. rep.: Julie SantensState Gazette act 23015681 (01-02-2023)Former01-02-2023 → 07-10-2024
2 events
- 07-10-2024 Resigned· Director
- 01-02-2023 Appointed· Managing director
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Former01-02-2023 → 01-09-2023
2 events
- 01-09-2023 Resigned· Director
- 01-02-2023 Appointed· Director
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Hercon BVLegal entityDirector· perm. rep.: Mario HertegonneState Gazette act 23015681 (01-02-2023)Former— → 01-02-2023
2 events
- 01-02-2023 Resigned· Director
- 01-02-2023 Resigned· Managing director
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RVDDConsult BVBALegal entityDirector· perm. rep.: Roeland Van den DungenState Gazette act 17146747 (17-10-2017)Former16-08-2017 → 18-06-2018
2 events
- 18-06-2018 Resigned· Director
- 16-08-2017 Appointed· Director
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Juvina Comm.V.Legal entityDirector· perm. rep.: Rudi DerooState Gazette act 16138467 (07-10-2016)Former17-05-2016 → 16-08-2017
2 events
- 16-08-2017 Resigned· Director
- 17-05-2016 Mandate renewed· Director
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Former— → 02-09-2013
2 events
- 02-09-2013 Resigned· Director
- 23-04-2013 Resigned· Director
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 |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lieve Cornelis |
— | 16-08-2017 → present |
| Ernst & Young Bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Lieve Cornelis |
— | 01-04-2015 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Lieve Cornelis |
— | 16-11-2021 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Lieve Cornelis |
— | 09-07-2020 → 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 andere organische chemische basisproducten(20140) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-1990 |
| Status | Active |
| Postal code | 8800 |