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DIENSTENTHUIS

Active
Private limited company·Algemene reiniging van gebouwen· 22 yrs active
Lange Leemstraat 372 ·2018 Antwerpen, Belgium
BE 0864.791.721
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Directors & mandates

13 directors
Current directors & mandates
  • CAMBERWELLLegal entity
    Director· perm. rep.: Sophie Burm
    State Gazette act 24109117 (18-07-2024)
    Current
    27-05-2024 → present
  • Johan De Muynck
    Director
    State Gazette act 24109117 (18-07-2024)
    Current
    27-05-2024 → present
  • DE ROECK Frank Henri Julien Hector
    Director
    State Gazette act 22304181 (18-01-2022)
    Current
    18-01-2022 → present
  • DEKENS Frans
    Director
    State Gazette act 22304181 (18-01-2022)
    Current
    18-01-2022 → present
  • DEVRIENDT Koenraad
    Director
    State Gazette act 22304181 (18-01-2022)
    Current
    18-01-2022 → present
  • PLUS EXTRA CONSULTINGLegal entity
    Director· perm. rep.: Marc Van Buul
    State Gazette act 22029024 (03-03-2022)
    Current
    18-01-2022 → present
    3 events
    • 03-02-2022 Appointed· Director
    • 18-01-2022 Resigned· Director
    • 18-01-2022 Appointed· Director
  • TAKKLegal entity
    Director· perm. rep.: Koen Umans
    State Gazette act 22029024 (03-03-2022)
    Current
    18-01-2022 → present
    3 events
    • 03-02-2022 Appointed· Director
    • 18-01-2022 Appointed· Director
    • 18-01-2022 Resigned· Director
  • Takk ByLegal entity
    Managing director· perm. rep.: Umans Koen
    State Gazette act 21108950 (13-09-2021)
    Current
    13-09-2021 → present
  • Bvba FimcoLegal entity
    Director· perm. rep.: Van Buul Marc
    State Gazette act 09132849 (21-09-2009)
    Current
    21-09-2009 → present
Former directors (4)
  • DEKENS Frans Alida Reginald
    Director
    State Gazette act 22304181 (18-01-2022)
    Former
    — → 18-01-2022
  • DEVRIENDT Koenraad Jozef Anna Maria
    Director
    State Gazette act 22304181 (18-01-2022)
    Former
    — → 18-01-2022
  • KLAASSEN Tim
    Director
    State Gazette act 22304181 (18-01-2022)
    Former
    13-09-2021 → 18-01-2022
    3 events
    • 18-01-2022 Resigned· Director
    • 18-01-2022 Appointed· Director
    • 13-09-2021 Appointed· Director
  • Zorgbedrijf AntwerpenLegal entity
    Director· perm. rep.: DE MUYNCK Johan Frans Antoon
    State Gazette act 22304181 (18-01-2022)
    Former
    19-10-2020 → 18-01-2022
    3 events
    • 18-01-2022 Resigned· Director
    • 18-01-2022 Appointed· Director
    • 19-10-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Marc MarssenCurrent
Statutory auditor
01-01-2014 → present
MooreCurrent
Statutory auditor
18-07-2024 → present
Moore AuditCurrent
Statutory auditor · represented by Lynn Moens
01-07-2025 → present
Moore StephensCurrent
Statutory auditor · represented by Marc Marissen
10-07-2015 → present
Eric Vandenhouten
Statutory auditor
21-09-2009 → 01-01-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Algemene reiniging van gebouwen(81210)
Legal form Private limited company(610)
Incorporation19-04-2004
StatusActive
Postal code2018