Directors & mandates
19 directorsCurrent directors & mandates
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Current25-01-2023 → present
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jds consultLegal entityDirector· perm. rep.: Jan De SchepperState Gazette act 23046850 (05-04-2023)Current25-01-2023 → present
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MUSTANG CONSULTINGLegal entityDirector· perm. rep.: Stefan GoethalsState Gazette act 23046850 (05-04-2023)Current25-01-2023 → present
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SUNIMLegal entityDirector· perm. rep.: Didier Vanden BrouckeState Gazette act 23046850 (05-04-2023)Current25-01-2023 → present
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BANECO BVBALegal entityDirector· perm. rep.: Bart NEYRINCKState Gazette act 19147826 (08-11-2019)Current30-05-2013 → present
2 events
- 08-11-2019 Mandate renewed· Director
- 30-05-2013 Mandate renewed· Director
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Current30-05-2013 → present
3 events
- 08-11-2019 Mandate renewed· Director
- 01-12-2017 Resigned· Director
- 30-05-2013 Appointed· Director
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Current07-06-2012 → present
6 events
- 17-10-2025 Mandate renewed· Director
- 08-11-2019 Mandate renewed· Director
- 28-06-2019 Mandate renewed· Managing director
- 01-12-2017 Resigned· Director
- 30-05-2013 Appointed· Managing director
- 07-06-2012 Mandate renewed· Managing director
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BVBA Elektro ConsultLegal entityDirector· perm. rep.: Karl NeyrinckState Gazette act 08082496 (05-06-2008)Current05-06-2008 → present
Former directors (11)
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Former— → 16-08-2023
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Former— → 16-08-2023
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Former— → 16-08-2023
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Former01-12-2021 → 05-04-2023
3 events
- 05-04-2023 Resigned· Director
- 01-12-2021 Mandate renewed· Director
- 01-12-2021 Resigned· Director
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BanecoLegal entityDirector· perm. rep.: Bart NeyrinckState Gazette act 22129428 (31-10-2022)Former— → 31-10-2022
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NEYRINCK INVEST Comm.VALegal entityDirector· perm. rep.: Karl NEYRINCKState Gazette act 13081919 (30-05-2013)Former30-05-2013 → 10-12-2020
2 events
- 10-12-2020 Resigned· Director
- 30-05-2013 Mandate renewed· Director
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Former— → 30-11-2018
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Former— → 01-12-2017
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Former— → 01-12-2017
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Former— → 01-12-2017
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Former— → 05-06-2008
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 |
|---|---|---|
| Bedrijfsrevisorenkantoor DujardinCurrent Statutory auditor · represented by DUJARDIN PIET |
— | 16-09-2015 → present |
| Bedrijfsrevisorenkantoor Dujardin BVBACurrent Statutory auditor · represented by Piet Dujardin |
— | 07-06-2012 → present |
| Certam Bedrijfsrevisoren BV BVBACurrent Statutory auditor · represented by Kristof Planquette |
— | 05-10-2018 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 04-02-1991 |
| Status | Active |
| Postal code | 8560 |