Directors & mandates
8 directorsCurrent directors & mandates
-
Current24-08-2023 → present
-
Current24-08-2023 → present
-
Bvba LuronaLegal entityDirector· perm. rep.: Steve VanderibergheState Gazette act 14128822 (03-07-2014)Current17-06-2020 → present
-
Comm VA VanemarLegal entityDirector· perm. rep.: Marnic VandenbergheState Gazette act 14128822 (03-07-2014)Current17-06-2020 → present
-
Lurona BVLegal entityDirector· perm. rep.: Steve VandenbergheState Gazette act 21059956 (19-05-2021)Current16-06-2020 → present
-
Marnic VandenbergheLegal entityDirector· perm. rep.: Steve VandenbergheState Gazette act 21059956 (19-05-2021)Current16-06-2020 → present
3 events
- 10-08-2023 Resigned· Director
- 16-06-2020 Appointed· Director
- 16-06-2020 Mandate renewed· Managing director
Former directors (2)
-
Former16-06-2020 → 10-08-2023
3 events
- 10-08-2023 Resigned· Director
- 17-06-2020 Mandate renewed· Director
- 16-06-2020 Mandate renewed· Director
-
Former— → 17-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVCV Grant Thornton, Lippens & RabaeyCurrent Statutory auditor · represented by Stefaan Rabaey |
— | 01-08-2008 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Stefaan Beirens |
— | 27-05-2015 → present |
| Moore AuditCurrent Statutory auditor · represented by Jo VANDEPUTTE |
— | 01-01-2026 → 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 | Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment(46216) |
| Legal form | Public limited company(014) |
| Incorporation | 14-10-1991 |
| Status | Active |
| Postal code | 8630 |