ECUPHAR

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van public relations en communicatie· 24 yrs active

Legeweg 157 ·8020 Oostkamp, Belgium

Risk: very low

BE 0476.255.350

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Directors & mandates

21 directors

Current directors & mandates

Jennifer Winter
Director
State Gazette act 24099920 (03-07-2024)

Current
23-04-2024 → present
Christopher Brewster
Director
State Gazette act 24099920 (03-07-2024)

Current
30-06-2023 → present
Sara MADDENS
Director
State Gazette act 19112231 (26-08-2019)

Current
14-06-2019 → present
F.F.F. BVBALegal entity
Director· perm. rep.: Christiaan Cardon
State Gazette act 19000272 (02-01-2019)

Current
02-01-2019 → present
Jenny Winter
Director
State Gazette act 19000272 (02-01-2019)

Current
01-11-2018 → present
Chris BREWSTER
Director
State Gazette act 17182811 (29-12-2017)

Current
01-12-2017 → present
AsaraLegal entity
Director· perm. rep.: Walter BEYERS
State Gazette act 17114000 (04-08-2017)

Current
04-08-2017 → present
Iain David MENNEER
Director
State Gazette act 17114000 (04-08-2017)

Current
04-08-2017 → present
Michael SchenckLegal entity
Director· perm. rep.: Michael Schenck
State Gazette act 16131665 (23-09-2016)

Current
31-08-2016 → present
ALYCHLOLegal entity
Director· perm. rep.: Barbara DE SAEDELEER
State Gazette act 15175816 (17-12-2015)

Current
17-12-2015 → present
BUSINESS CONTACT INTERNATIONALLegal entity
Director· perm. rep.: Jeroen BASTIJNS
State Gazette act 17114000 (04-08-2017)

Current
17-12-2015 → present
3 events
- 04-08-2017 Appointed· Director
- 13-07-2017 Resigned· Director
- 17-12-2015 Appointed· Director
Sam Sabbe
Director
State Gazette act 13177983 (27-11-2013)

Current
08-10-2013 → present
2 events
- 24-11-2015 Resigned· Director
- 08-10-2013 Mandate renewed· Director

Former directors (9)

MADDENS Sara Tina
Director
State Gazette act 20341273 (08-09-2020)

Former
— → 31-07-2020
Business Contact International BVBALegal entity
Director· perm. rep.: Jeroen BASTIJNS
State Gazette act 19000272 (02-01-2019)

Former
02-01-2019 → 14-06-2019
2 events
- 14-06-2019 Resigned· Director
- 02-01-2019 Appointed· Director
Iain Menner
Director
State Gazette act 18134031 (04-09-2018)

Former
— → 26-04-2018
Asara BVBALegal entity
Director· perm. rep.: Walter BEYERS
State Gazette act 17182811 (29-12-2017)

Former
— → 31-10-2017
BELLEVUELegal entity
Director· perm. rep.: CARDON Christiaan
State Gazette act 15175816 (17-12-2015)

Former
17-12-2015 → 13-07-2017
2 events
- 13-07-2017 Resigned· Director
- 17-12-2015 Appointed· Director
MICHAEL SCHENCK
Director
State Gazette act 17114000 (04-08-2017)

Former
— → 13-07-2017
MYLECKE MANAGEMENT, ART & INVESTLegal entity
Director· perm. rep.: Marc COUCKE
State Gazette act 16131665 (23-09-2016)

Former
17-12-2015 → 13-07-2017
3 events
- 13-07-2017 Resigned· Director
- 31-08-2016 Appointed· Director
- 17-12-2015 Appointed· Director
Christiaan Cardon
Managing director
State Gazette act 13177983 (27-11-2013)

Former
23-08-2011 → 25-11-2015
2 events
- 25-11-2015 Resigned· Director
- 23-08-2011 Appointed· Managing director
Jeroen BASTIJNS
Director
State Gazette act 15181244 (29-12-2015)

Former
— → 25-11-2015

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

Statutory auditor

7 auditors

Statutory auditor	IRE/IBR number	Tenure
ALYCHLOCurrent Statutory auditor	—	17-12-2015 → present
BUSINESS CONTACT INTERNATIONALCurrent Statutory auditor	—	17-12-2015 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Janssens	—	02-12-2024 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Wouter Coppens	—	12-12-2022 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Peter OPSOMER	—	24-11-2015 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Opsomer	—	04-09-2018 → present
PwC Bedrijfsrevisoren CVBACurrent Company auditor · represented by Peter Opsomer	—	19-07-2017 → 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 adviesbureaus op het gebied van public relations en communicatie(73300)
Legal form	Public limited company(014)
Incorporation	06-12-2001
Status	Active
Postal code	8020