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Ets REFRICAR

Active
Public limited companyfounded 1993active for 33 yearsRue de l'Abbaye 140, 4040 Herstal, BelgiumKBO/BCE: BE 0450.327.745
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Ets REFRICARActiveChecked score 90/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2025

Board 4

SRL RGAUDE MANAGEMENT
Director · since 28-06-2019 · Legal entity · permanent representative: Romain GAUDE · listed in the 2025 annual accounts, filed on 21-05-2026
Current
SRL SGAUDE MANAGEMENT
Director · since 28-06-2019 · Legal entity · permanent representative: Simon GAUDE · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Thierry GAUDE
Director · since 28-06-2019 · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Myriam SLUYSMANS
Director · current term since 27-06-2025 · listed in the 2025 annual accounts, filed on 21-05-2026
Current

Day-to-day management 3

SRL RGAUDE MANAGEMENT
Daily management delegate · appointed in the act of 04-09-2025 · Legal entity · permanent representative: Romain GAUDE
Current
SRL SGAUDE MANAGEMENT
Daily management delegate · appointed in the act of 04-09-2025 · Legal entity · permanent representative: Simon GAUDE
Current
Thierry GAUDE
Daily management delegate · appointed in the act of 04-09-2025
Current
Permanent representatives 2
Romain GAUDE
Permanent representative · in office according to the act of 04-09-2025 · for SRL RGAUDE MANAGEMENT
Current
Simon GAUDE
Permanent representative · in office according to the act of 04-09-2025 · for SRL SGAUDE MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Myriam SLUYSMANS
  • Director, since before 25-06-2025
SRL RGAUDE MANAGEMENT
  • Director, since before 25-06-2025
  • Daily management delegate, appointed in the act of 04-09-2025, still in office
SRL SGAUDE MANAGEMENT
  • Director, since before 25-06-2025
  • Daily management delegate, appointed in the act of 04-09-2025, still in office
Thierry GAUDE
  • Director, since before 25-06-2025
  • Daily management delegate, appointed in the act of 04-09-2025, still in office

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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