Directors & mandates
10 directorsCurrent directors & mandates
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Tom Melotte BVLegal entityDirector· perm. rep.: Tom MelotteState Gazette act 26044236 (30-03-2026)Current01-12-2025 → present
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Befas BVLegal entityDirector· perm. rep.: Fabienne SOETAERSState Gazette act 23460177 (18-12-2023)Current01-09-2023 → present
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Jemi Consult BVLegal entityDirector· perm. rep.: Louis MACHIELSState Gazette act 23460177 (18-12-2023)Current01-09-2023 → present
2 events
- 01-09-2023 Mandate renewed· Director
- 01-09-2023 Mandate renewed· Managing director
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BEFAS BVBALegal entityDirector· perm. rep.: Fabienne SoetaersState Gazette act 18121366 (03-08-2018)Current03-08-2018 → present
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NV JM RECYCLINGLegal entityDirector· perm. rep.: Jozef MachielsState Gazette act 04067717 (03-05-2004)Current16-12-2002 → present
Former directors (5)
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Pampelonne BVLegal entityDirector· perm. rep.: Marieke MEUGENSState Gazette act 23460177 (18-12-2023)Former01-09-2023 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 01-09-2023 Appointed· Director
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Former11-09-2020 → 01-09-2023
2 events
- 01-09-2023 Resigned· Director
- 11-09-2020 Appointed· Director
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Former— → 03-08-2018
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Former03-08-2018 → 03-08-2018
2 events
- 03-08-2018 Resigned· Director
- 03-08-2018 Mandate renewed· Director
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Jemi Consult bvbaLegal entityDirector· perm. rep.: Louis MachielsState Gazette act 18121366 (03-08-2018)Former03-08-2018 → 03-08-2018
3 events
- 03-08-2018 Mandate renewed· Director
- 03-08-2018 Resigned· Director
- 03-08-2018 Mandate renewed· Managing director
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 |
|---|---|---|
| Burg. Venn. ovv. CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent Statutory auditor · represented by Johan De Coster |
— | 28-09-2010 → present |
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Schraepen Philippe |
— | 29-05-2026 → present |
| CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent Statutory auditor · represented by Johan De Coster |
— | 06-06-2017 → present |
| VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Philippe Schraepen |
— | 28-09-2022 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 06-06-2001 |
| Status | Active |
| Postal code | 3500 |