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FLUENTIS

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Mijnlamphof 5 ·3550 Heusden-Zolder, Belgium
BE 0433.989.975
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Directors & mandates

7 directors
Current directors & mandates
  • VERTESSEN Claus
    Director
    State Gazette act 23055057 (24-04-2023)
    Current
    30-05-2022 → present
    2 events
    • 31-03-2023 Appointed· Director
    • 30-05-2022 Appointed· Director
  • PAREDIS Yvette Yvonne Louis
    Managing director
    State Gazette act 18008323 (11-01-2018)
    Current
    11-01-2018 → present
  • PAREDIS Yvette
    Managing director
    State Gazette act 23055057 (24-04-2023)
    Current
    24-03-2011 → present
    4 events
    • 31-03-2023 Appointed· Managing director
    • 31-03-2023 Appointed· Director
    • 20-06-2017 Mandate renewed· Director
    • 24-03-2011 Appointed· Director
  • VERTESSEN Marc
    Director
    State Gazette act 23055057 (24-04-2023)
    Current
    24-03-2011 → present
    6 events
    • 31-03-2023 Appointed· Director
    • 31-03-2023 Appointed· Managing director
    • 20-06-2017 Mandate renewed· Director
    • 20-06-2017 Mandate renewed· Managing director
    • 24-03-2011 Appointed· Managing director
    • 24-03-2011 Appointed· Director
Former directors (3)
  • JARDINET Bertrand
    Managing director
    State Gazette act 11051803 (06-04-2011)
    Former
    — → 24-03-2011
  • JARDINET Etienne
    Director
    State Gazette act 11051803 (06-04-2011)
    Former
    — → 24-03-2011
  • RASQUIN Marguerite
    Director
    State Gazette act 11051803 (06-04-2011)
    Former
    — → 24-03-2011
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
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Ellemarie Bex
 — 30-10-2025 → present
Moore Audit
Statutory auditor · represented by Bart Dauwen
 — 18-06-2024 → 18-06-2024
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 Bouw van civieltechnische werken voor elektriciteit en telecommunicatie(42220)
Legal form Public limited company(014)
Incorporation12-04-1988
StatusActive
Postal code3550