Directors & mandates
7 directorsCurrent directors & mandates
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Bosa Management & Consulting ServicesLegal entityDirector· perm. rep.: Sam BosmansState Gazette act 25140034 (03-11-2025)Current01-09-2025 → present
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Current27-12-2024 → present
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KITCHEN & BATHROOM GROUPLegal entityDirector· perm. rep.: HEYLEN WimState Gazette act 24455588 (27-12-2024)Current27-12-2024 → present
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JVL Invest BVBALegal entityManager· perm. rep.: Van Loock JohanState Gazette act 11084051 (06-06-2011)Current01-10-2006 → present
Former directors (3)
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Former11-12-2019 → 27-12-2024
2 events
- 27-12-2024 Resigned· Director
- 11-12-2019 Appointed· Manager
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Former27-12-2024 → 27-12-2024
3 events
- 27-12-2024 Appointed· Director
- 27-12-2024 Resigned· Director
- 06-06-2011 Resigned· Manager
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Kitchen & Bathroom Group NVLegal entityDirector· perm. rep.: Olivier LanckrietState Gazette act 24093377 (21-06-2024)Former— → 15-05-2024
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 |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
— | 26-08-2022 → present |
| NV Callens VandelanotteCurrent Statutory auditor · represented by Erik Thuysbaert |
— | 03-02-2026 → present |
| Vandelanotte Bedrijfsrevisoren BV ovv CVBACurrent Statutory auditor · represented by Cober Eddy |
— | 20-10-2015 → present |
| Eddy Cober Statutory auditor |
— | — → 26-08-2022 |
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 elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431) |
| Legal form | Private limited company(610) |
| Incorporation | 12-05-2000 |
| Status | Active |
| Postal code | 2200 |