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EDERS

Active
Molenbergstraat 94a ·2840 Rumst, Belgium
BE 0444.064.317
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Directors & mandates

7 directors
Current directors & mandates
  • H.V.H BVLegal entity
    Director· perm. rep.: Henri Pieter Verbeek
    State Gazette act 23105626 (14-08-2023)
    Current
    20-10-2022 → present
    3 events
    • 14-08-2023 Mandate renewed· Director
    • 14-08-2023 Mandate renewed· Managing director
    • 20-10-2022 Appointed· Managing director
  • Houtwerf International BVLegal entity
    Director· perm. rep.: Pieter Frans Verbeek
    State Gazette act 22125274 (20-10-2022)
    Current
    20-10-2022 → present
  • H.V.H.Legal entity
    Director· perm. rep.: Henri Pieter Verbeek
    State Gazette act 17147343 (18-10-2017)
    Current
    20-09-2017 → present
    2 events
    • 20-09-2017 Appointed· Director
    • 20-09-2017 Appointed· Managing director
  • Houtwerf InternationalLegal entity
    Director· perm. rep.: Pieter Frans Verbeek
    State Gazette act 16145365 (20-10-2016)
    Current
    20-10-2016 → present
  • GABOMALegal entity
    Director· perm. rep.: Pieter Frans Verbeek
    State Gazette act 14215254 (01-12-2014)
    Current
    01-12-2014 → present
Former directors (2)
  • GabomaLegal entity
    Director· perm. rep.: Pieter Frans Verbeek
    State Gazette act 21129536 (29-10-2021)
    Former
    — → 17-06-2020
  • Henri Pieter Verbeek
    Director
    State Gazette act 14215254 (01-12-2014)
    Former
    01-12-2014 → 20-09-2017
    2 events
    • 20-09-2017 Resigned· Director
    • 01-12-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BV J-B RONSE DE CRAENE& C°Current
Statutory auditor · represented by Jean- Benoît RONSE DE CRAENE
 — 14-08-2023 → present
J.-B. RONSE DE CRAENE & COCurrent
Statutory auditor · represented by Jean - B. Ronse De Craene
 — 01-12-2014 → present
J.-B. Ronse De Craene & Co BVBACurrent
Statutory auditor · represented by Jean-Benoit Ronse De Craene
 — 18-10-2017 → 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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation23-04-1991
StatusActive
Postal code2840