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EBE

Active
Public limited company·Diensten in verband met vervoer over water· 10 yrs active
De Merodelei 1 ·2600 Antwerpen, Belgium
BE 0650.791.608
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Directors & mandates

11 directors
Current directors & mandates
  • BLACKSQUARELegal entity
    Director· perm. rep.: Benoit Timmermans
    State Gazette act 24057391 (09-04-2024)
    Current
    15-01-2024 → present
  • ALOY Eline
    Director
    State Gazette act 22336943 (09-06-2022)
    Current
    30-05-2022 → present
  • ALY Basile
    Managing director
    State Gazette act 22336943 (09-06-2022)
    Current
    30-05-2022 → present
  • HechoLegal entity
    Director· perm. rep.: Hugo Destoop
    State Gazette act 22336943 (09-06-2022)
    Current
    01-12-2020 → present
    2 events
    • 30-05-2022 Mandate renewed· Director
    • 01-12-2020 Appointed· Director
  • ARETHUSALegal entity
    Director· perm. rep.: ALOY Basile
    State Gazette act 22336943 (09-06-2022)
    Current
    09-01-2019 → present
    4 events
    • 30-05-2022 Mandate renewed· Director
    • 30-05-2022 Mandate renewed· Managing director
    • 09-01-2019 Appointed· Director
    • 09-01-2019 Appointed· Managing director
Former directors (6)
  • Benoit Timmermans
    Director
    State Gazette act 24032731 (22-02-2024)
    Former
    09-11-2023 → 15-01-2024
    2 events
    • 15-01-2024 Resigned· Director
    • 09-11-2023 Appointed· Director
  • Maximiliaan de Zarobe
    Director
    State Gazette act 23116988 (12-09-2023)
    Former
    — → 07-06-2023
  • dE ZAROBE Maximilien
    Director
    State Gazette act 22336943 (09-06-2022)
    Former
    30-05-2022 → 30-05-2022
    2 events
    • 30-05-2022 Mandate renewed· Director
    • 30-05-2022 Resigned· Managing director
  • SAVERYS Virginie
    Director
    State Gazette act 22336943 (09-06-2022)
    Former
    25-03-2016 → 30-05-2022
    3 events
    • 30-05-2022 Mandate renewed· Director
    • 30-05-2022 Resigned· Managing director
    • 25-03-2016 Appointed· Managing director
  • DESTOOP Hugo
    Director
    State Gazette act 21006093 (15-01-2021)
    Former
    — → 01-12-2020
  • ALOY Basile
    Director
    State Gazette act 19025339 (19-02-2019)
    Former
    — → 09-01-2019
    2 events
    • 09-01-2019 Resigned· Director
    • 09-01-2019 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Marc Marissen
10-09-2024 → present
Moore Audit
Statutory auditor · represented by Katleen Segers
27-05-2019 → 01-07-2025
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 Diensten in verband met vervoer over water(52220)
Legal form Public limited company(014)
Incorporation25-03-2016
StatusActive
Postal code2600