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Public limited company·Activiteiten van holdings· 26 yrs active

Kwadestraat 113 ·8800 Roeselare, Belgium

BE 0469.561.063

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Directors & mandates

4 directors

Current directors & mandates

HEXAGON INVEST IILegal entity
Director· perm. rep.: Jelle VANDENDRIESSCHE
State Gazette act 25044402 (03-04-2025)

Current
19-03-2025 → present
SELLLegal entity
Director· perm. rep.: Stijn EYCKMANS
State Gazette act 25044402 (03-04-2025)

Current
19-03-2025 → present
Alain D'Hooghe
Director
State Gazette act 24043653 (12-03-2024)

Current
24-11-2017 → present
2 events
- 24-11-2023 Mandate renewed· Director
- 24-11-2017 Mandate renewed· Director
Yves D'Hooghe
Director
State Gazette act 24043653 (12-03-2024)

Current
24-11-2017 → present
4 events
- 24-11-2023 Mandate renewed· Director
- 24-11-2023 Mandate renewed· Managing director
- 24-11-2017 Mandate renewed· Director
- 24-11-2017 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Moore AuditCurrent Company auditor · represented by Marc Marissen	—	17-01-2014 → 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

indexing

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

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	11-01-2000
Status	Active
Postal code	8800