Directors & mandates
13 directorsCurrent directors & mandates
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Current27-05-2024 → present
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Current27-05-2024 → present
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Current18-01-2022 → present
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Current18-01-2022 → present
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Current18-01-2022 → present
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PLUS EXTRA CONSULTINGLegal entityDirector· perm. rep.: Marc Van BuulState Gazette act 22029024 (03-03-2022)Current18-01-2022 → present
3 events
- 03-02-2022 Appointed· Director
- 18-01-2022 Resigned· Director
- 18-01-2022 Appointed· Director
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Current18-01-2022 → present
3 events
- 03-02-2022 Appointed· Director
- 18-01-2022 Appointed· Director
- 18-01-2022 Resigned· Director
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Takk ByLegal entityManaging director· perm. rep.: Umans KoenState Gazette act 21108950 (13-09-2021)Current13-09-2021 → present
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Bvba FimcoLegal entityDirector· perm. rep.: Van Buul MarcState Gazette act 09132849 (21-09-2009)Current21-09-2009 → present
Former directors (4)
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Former— → 18-01-2022
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Former— → 18-01-2022
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Former13-09-2021 → 18-01-2022
3 events
- 18-01-2022 Resigned· Director
- 18-01-2022 Appointed· Director
- 13-09-2021 Appointed· Director
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Zorgbedrijf AntwerpenLegal entityDirector· perm. rep.: DE MUYNCK Johan Frans AntoonState Gazette act 22304181 (18-01-2022)Former19-10-2020 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Algemene reiniging van gebouwen(81210) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2004 |
| Status | Active |
| Postal code | 2018 |