EQIRIS

Active

Public limited company·Activiteiten van hoofdkantoren· 7 yrs active

Boomsesteenweg 223 ·2610 Antwerpen, Belgium

Risk: very low

BE 0716.669.454

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Directors & mandates

21 directors

Current directors & mandates

Nicholas Coton
Director
State Gazette act 26031903 (04-03-2026)

Current
02-02-2026 → present
MED.OPHTALegal entity
Director· perm. rep.: Jean Assaf
State Gazette act 25156571 (11-12-2025)

Current
18-11-2025 → present
Ann Haustermans
Director
State Gazette act 25104058 (18-08-2025)

Current
27-06-2024 → present
DE WILDE Fernand André Marie
Director
State Gazette act 24336873 (23-01-2024)

Current
19-12-2023 → present
LODEWIJKS Huib
Director
State Gazette act 24336873 (23-01-2024)

Current
19-12-2023 → present
MOVENDISLegal entity
Director· perm. rep.: Kathleen Moons
State Gazette act 26031903 (04-03-2026)

Current
19-12-2023 → present
3 events
- 02-02-2026 Appointed· Director
- 02-02-2026 Appointed· Managing director
- 19-12-2023 Appointed· Director
SignifeyeLegal entity
Director· perm. rep.: VERBRUGGE Eddy Karin Maria
State Gazette act 24336873 (23-01-2024)

Current
19-12-2023 → present
Prime Management BVLegal entity
Director· perm. rep.: Eddy Verbrugge
State Gazette act 22046321 (11-04-2022)

Current
25-01-2022 → present
Jérôme Vryghem
Director
State Gazette act 21111167 (17-09-2021)

Current
31-08-2021 → present
Bernard Heintz
Director
State Gazette act 26031903 (04-03-2026)

Current
08-12-2020 → present
2 events
- 02-02-2026 Appointed· Director
- 08-12-2020 Appointed· Director

Former directors (11)

DIELTIËNS Maria Anna
Director
State Gazette act 24336873 (23-01-2024)

Former
10-10-2022 → 19-12-2023
3 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
- 10-10-2022 Appointed· Director
HEINTZ Bernard Emmanuel
Director
State Gazette act 24336873 (23-01-2024)

Former
19-12-2023 → 19-12-2023
2 events
- 19-12-2023 Appointed· Director
- 19-12-2023 Resigned· Director
ILATLegal entity
Director· perm. rep.: VAN KEMSEKE Koen
State Gazette act 24336873 (23-01-2024)

Former
— → 19-12-2023
KESTELOOT Frank Jozef Alexander
Director
State Gazette act 24336873 (23-01-2024)

Former
21-12-2021 → 19-12-2023
3 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
- 21-12-2021 Appointed· Director
MERTENS Erik Louis Juliaan Ghislain
Managing director
State Gazette act 24336873 (23-01-2024)

Former
19-12-2023 → 19-12-2023
3 events
- 19-12-2023 Appointed· Managing director
- 19-12-2023 Appointed· Director
- 19-12-2023 Resigned· Director
MOONS Kathleen
Managing director
State Gazette act 24336873 (23-01-2024)

Former
10-10-2022 → 19-12-2023
5 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Managing director
- 30-11-2022 Appointed· Managing director
- 10-10-2022 Appointed· Managing director
- 10-10-2022 Appointed· Director
NIJS Ivo Elisa Godfried
Director
State Gazette act 20336710 (07-08-2020)

Former
14-07-2020 → 19-12-2023
2 events
- 19-12-2023 Resigned· Director
- 14-07-2020 Appointed· Director
Prime ManagementLegal entity
Director· perm. rep.: VERBRUGGE Eddy Karin Maria
State Gazette act 24336873 (23-01-2024)

Former
— → 19-12-2023
VRYGHEM Jérôme Christophe Marie Suzanne Emile
Director
State Gazette act 24336873 (23-01-2024)

Former
19-12-2023 → 19-12-2023
2 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Appointed· Director
DONK INVESTLegal entity
Director· perm. rep.: Eddy Verbrugge
State Gazette act 22067255 (03-06-2022)

Former
— → 25-01-2022
Dr. E. MertensLegal entity
Director· perm. rep.: MERTENS Erik Louis Juliaan Ghislain
State Gazette act 20336710 (07-08-2020)

Former
— → 13-07-2020

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Activiteiten van hoofdkantoren(70100)
Legal form	Public limited company(014)
Incorporation	20-12-2018
Status	Active
Postal code	2610