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ELEGANT

Active
Private limited company·Handel in elektriciteit· 17 yrs active
Kleine Nieuwedijkstraat 53 ·2800 Mechelen, Belgium
BE 0899.305.113
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Directors & mandates

8 directors
Current directors & mandates
  • Nuts Groep B.V.Legal entity
    Director· perm. rep.: Caroline Emma Princen
    State Gazette act 21038945 (29-03-2021)
    Current
    10-02-2021 → present
    2 events
    • 11-11-2024 Resigned· Director
    • 10-02-2021 Appointed· Director
  • ENERGETIQLegal entity
    Manager· perm. rep.: LENAERTS Stijn
    State Gazette act 18018523 (25-01-2018)
    Current
    25-01-2018 → present
    2 events
    • 25-01-2018 Appointed· Manager
    • 30-11-2017 Resigned· Manager
  • UYUNILegal entity
    Manager· perm. rep.: DE CUYPER Maarten
    State Gazette act 18018523 (25-01-2018)
    Current
    25-01-2018 → present
    2 events
    • 25-01-2018 Appointed· Manager
    • 01-12-2017 Resigned· Manager
Former directors (5)
  • Q&A MANAGEMENTLegal entity
    Director· perm. rep.: Florentina Rasenberg
    State Gazette act 22008323 (19-01-2022)
    Former
    01-10-2021 → 25-09-2023
    3 events
    • 25-09-2023 Resigned· Director
    • 01-10-2021 Appointed· Director
    • 01-10-2021 Resigned· Director
  • EIKELBOOM Marten
    Manager
    State Gazette act 18063313 (18-04-2018)
    Former
    06-01-2015 → 09-11-2018
    5 events
    • 09-11-2018 Resigned· Manager
    • 18-04-2018 Appointed· Manager
    • 25-01-2018 Appointed· Manager
    • 09-06-2017 Appointed· Manager
    • 06-01-2015 Appointed· Manager
  • PEERAER Joseph
    Manager
    State Gazette act 18063313 (18-04-2018)
    Former
    10-10-2017 → 09-11-2018
    3 events
    • 09-11-2018 Resigned· Manager
    • 18-04-2018 Appointed· Manager
    • 10-10-2017 Appointed· Manager
  • ENERGETIQ
    Manager
    State Gazette act 17080466 (09-06-2017)
    Former
    09-06-2017 → 09-06-2017
    2 events
    • 09-06-2017 Resigned· Manager
    • 09-06-2017 Appointed· Manager
  • UYUNI
    Manager
    State Gazette act 17080466 (09-06-2017)
    Former
    09-06-2017 → 09-06-2017
    2 events
    • 09-06-2017 Appointed· Manager
    • 09-06-2017 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Katleen Daems
07-02-2017 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Melissa Carton
07-03-2022 → 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

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

Legal Structure

NACE primary Handel in elektriciteit(35150)
Legal form Private limited company(610)
Incorporation03-07-2008
StatusActive
Postal code2800