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Active

Public limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 57 yrs active

Solvaylaan 6 ·8400 Oostende, Belgium

BE 0406.741.487

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Directors & mandates

11 directors

Current directors & mandates

BerDesLegal entity
Director· perm. rep.: Bert DESCHACHT
State Gazette act 24134856 (18-09-2024)

Current
01-02-2024 → present
KDRSLegal entity
Director· perm. rep.: Koen DESCHACHT
State Gazette act 24134856 (18-09-2024)

Current
01-02-2024 → present
Eliane Milh
Director
State Gazette act 20025650 (14-02-2020)

Current
10-12-2019 → present
Eliane Mith
Director
State Gazette act 14159408 (25-08-2014)

Current
10-12-2013 → present
Guido Deschacht
Director
State Gazette act 20025650 (14-02-2020)

Current
10-12-2013 → present
4 events
- 10-12-2019 Mandate renewed· Director
- 10-12-2019 Mandate renewed· Managing director
- 25-08-2014 Mandate renewed· Managing director
- 10-12-2013 Mandate renewed· Director

Former directors (6)

Bert DESCHACHT
Director
State Gazette act 20025650 (14-02-2020)

Former
10-12-2013 → 01-02-2024
3 events
- 01-02-2024 Resigned· Director
- 10-12-2019 Mandate renewed· Director
- 10-12-2013 Mandate renewed· Director
Koen DESCHACHT
Director
State Gazette act 20025650 (14-02-2020)

Former
10-12-2013 → 01-02-2024
3 events
- 01-02-2024 Resigned· Director
- 10-12-2019 Mandate renewed· Director
- 10-12-2013 Mandate renewed· Director
DESCHACHT Bert Jan
Director
State Gazette act 24335831 (22-01-2024)

Former
22-01-2024 → 22-01-2024
2 events
- 22-01-2024 Resigned· Director
- 22-01-2024 Appointed· Director
DESCHACHT Guido Theophile Jean
Director
State Gazette act 24335831 (22-01-2024)

Former
22-01-2024 → 22-01-2024
3 events
- 22-01-2024 Resigned· Director
- 22-01-2024 Appointed· Director
- 22-01-2024 Appointed· Managing director
DESCHACHT Koen Chris
Director
State Gazette act 24335831 (22-01-2024)

Former
22-01-2024 → 22-01-2024
2 events
- 22-01-2024 Resigned· Director
- 22-01-2024 Appointed· Director
MILH Eliane Antoinette Hélène
Director
State Gazette act 24335831 (22-01-2024)

Former
22-01-2024 → 22-01-2024
2 events
- 22-01-2024 Appointed· Director
- 22-01-2024 Resigned· Director

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

6 auditors

Statutory auditor	IRE/IBR number	Tenure
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Vandewalle	—	15-12-2017 → present
VGD Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Tony Moreels	—	01-07-2015 → present
VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jean-Michel Dalle	—	25-08-2014 → present
Walter Horsten BedrijfsrevisorCurrent Statutory auditor · represented by Walter Horsten	—	28-07-2020 → present
WALTER HOSTEN, BEDRIJFSREVISORCurrent Statutory auditor · represented by Walter HOSTEN	—	10-04-2025 → present
VGD bedrijfrevisoren Statutory auditor · represented by Peter Vandewalle	—	— → 30-06-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form	Public limited company(014)
Incorporation	01-05-1969
Status	Active
Postal code	8400