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FLANDERS COLD CENTER

Active
Public limited companyfounded 1994active for 32 yearsSkaldenstraat 1, 9042 Gent, BelgiumKBO/BCE: BE 0452.346.830
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FLANDERS COLD CENTERActiveChecked score 97/100
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Directors

Directors
5 directors, last change in 2026

Board 5

Erik Loontjens
Director · appointed in the act of 13-07-2026
Current
Eugène Vanfleteren
Director · appointed in the act of 13-07-2026
Current
nv PORTINVEST
Director · appointed in the act of 13-07-2026 · Legal entity · permanent representative: Jan Adam
Current
Philippe Van de Vyvere
Director · appointed in the act of 13-07-2026
Current
bv BRASMAR
Director · in office according to the act of 20-09-2021 · Legal entity · permanent representative: Vanfleteren Eugène
Current
Permanent representatives 2
Jan Adam
Permanent representative · appointed in the act of 13-07-2026 · for nv PORTINVEST
Current
Vanfleteren Eugène
Permanent representative · in office according to the act of 20-09-2021 · for bv BRASMAR
Current

Statutory auditor 1

RSM Interaudit BV
Statutory auditor · since 28-05-2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SEA-INVEST CORPORATION SALU consolidates
  2. FLANDERS COLD CENTER

Owners 2

Mandate history

10 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
bv BRASMAR
  • Director, since before 20-09-2021
Erik Loontjens
  • Director, since before 18-01-2023
nv PORTINVEST
  • Director, since before 18-01-2023
Philippe Van de Vyvere
  • Director, since before 18-01-2023
Eugène Vanfleteren
  • Director, appointed in the act of 13-07-2026, still in office
RSM Interaudit BV
  • Statutory auditor, appointed in the act of 06-10-2025, still in office
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 18-01-2023, until 06-10-2025
Frederic Staelens
  • Director, from before 18-01-2023 to 06-10-2025
Claes Johan
  • Director, from before 18-01-2023 to 25-10-2023
Coens Joachim
  • Director, from before 18-01-2023 to 25-10-2023

Next steps

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