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EQCOLOGIC

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Waverse steenweg 1100 ·1160 Oudergem, Belgium
BE 0874.816.670
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Directors & mandates

13 directors
Current directors & mandates
  • Bjomholt James
    Director
    State Gazette act 22015699 (03-02-2022)
    Current
    16-11-2021 → present
  • James Bjornholt
    Director
    State Gazette act 16150352 (31-10-2016)
    Current
    02-05-2016 → present
  • Danny Louis TERMER
    Director
    State Gazette act 13196775 (31-12-2013)
    Current
    21-11-2013 → present
  • James Eric BJORNHOLT
    Director
    State Gazette act 13196775 (31-12-2013)
    Current
    21-11-2013 → present
  • Sharif Nawaz
    Director
    State Gazette act 22015699 (03-02-2022)
    Current
    21-11-2013 → present
    6 events
    • 16-11-2021 Mandate renewed· Director
    • 16-11-2021 Mandate renewed· Managing director
    • 02-05-2016 Mandate renewed· Director
    • 02-05-2016 Appointed· Managing director
    • 21-11-2013 Appointed· Director
    • 21-11-2013 Appointed· Managing director
  • Eric Thomas
    Director
    State Gazette act 05182322 (19-12-2005)
    Current
    19-12-2005 → present
  • Peter HELFET
    Managing director
    State Gazette act 05182322 (19-12-2005)
    Current
    19-12-2005 → present
Former directors (6)
  • Termer Danny
    Director
    State Gazette act 16150352 (31-10-2016)
    Former
    02-05-2016 → 15-05-2018
    2 events
    • 15-05-2018 Resigned· Director
    • 02-05-2016 Mandate renewed· Director
  • Alex VAN DEN BOSSCHE
    Director
    State Gazette act 13196775 (31-12-2013)
    Former
    — → 21-11-2013
  • BMF PARTICIPATIONLegal entity
    Director· perm. rep.: Nicolas BOËL
    State Gazette act 13196775 (31-12-2013)
    Former
    — → 21-11-2013
  • Jan CORNELIS
    Director
    State Gazette act 13196775 (31-12-2013)
    Former
    — → 21-11-2013
  • Maarten KUIJK
    Managing director
    State Gazette act 05182322 (19-12-2005)
    Former
    19-12-2005 → 21-11-2013
    3 events
    • 21-11-2013 Resigned· Director
    • 21-11-2013 Resigned· Managing director
    • 19-12-2005 Appointed· Managing director
  • Roger VOUNCKX
    Managing director
    State Gazette act 05182322 (19-12-2005)
    Former
    19-12-2005 → 21-11-2013
    3 events
    • 21-11-2013 Resigned· Director
    • 21-11-2013 Resigned· Managing director
    • 19-12-2005 Appointed· Managing director
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
Deloitte Réviseurs d'EntreprisesCurrent
Company auditor · represented by Kirstin Tang
 — 20-12-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wuyts Daniel
 — 08-12-2014 → 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 ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Public limited company(014)
Incorporation01-07-2005
StatusActive
Postal code1160