Skip to content

FLUITEC

Active
Public limited company·Groothandel in meet-, controle- en navigatieinstrumenten· 80 yrs active
Louizalaan 367 ·1050 Elsene, Belgium
BE 0405.757.433
Watch Print / PDF

Directors & mandates

19 directors
Current directors & mandates
  • Bruno Anricg
    Director
    State Gazette act 23039565 (22-03-2023)
    Current
    22-03-2023 → present
  • Susan Akiko Thiel
    Director
    State Gazette act 23039565 (22-03-2023)
    Current
    22-03-2023 → present
  • André Annica
    Director
    State Gazette act 21140841 (01-12-2021)
    Current
    27-10-2021 → present
  • Arild Nedrum
    Director
    State Gazette act 21140841 (01-12-2021)
    Current
    27-10-2021 → present
  • Philipe Delouvrier
    Director
    State Gazette act 21140841 (01-12-2021)
    Current
    27-10-2021 → present
  • Pierre Vanderkelen
    Managing director
    State Gazette act 23039565 (22-03-2023)
    Current
    26-06-2017 → present
    4 events
    • 22-03-2023 Appointed· Managing director
    • 27-10-2021 Mandate renewed· Director
    • 29-06-2017 Appointed· Managing director
    • 26-06-2017 Appointed· Director
  • Arild Nerdrum
    Director
    State Gazette act 15176276 (18-12-2015)
    Current
    22-08-2015 → present
  • Janharm Musters
    Director
    State Gazette act 15176276 (18-12-2015)
    Current
    22-08-2015 → present
  • Erik Max Michael Obermayer
    Director
    State Gazette act 13027223 (14-02-2013)
    Current
    22-08-2011 → present
  • Jan Harm Musters
    Director
    State Gazette act 21140841 (01-12-2021)
    Current
    22-08-2011 → present
    3 events
    • 27-10-2021 Mandate renewed· Director
    • 22-08-2011 Appointed· Director
    • 22-08-2011 Resigned· Director
Former directors (9)
  • Andrew PIERS
    Director
    State Gazette act 23039565 (22-03-2023)
    Former
    22-03-2023 → 18-11-2025
    2 events
    • 18-11-2025 Resigned· Director
    • 22-03-2023 Appointed· Director
  • André Annicq
    Managing director
    State Gazette act 16141100 (13-10-2016)
    Former
    22-08-2011 → 22-03-2023
    5 events
    • 22-03-2023 Resigned· Director
    • 17-12-2015 Appointed· Managing director
    • 22-08-2015 Mandate renewed· Director
    • 22-08-2011 Resigned· Director
    • 22-08-2011 Appointed· Director
  • Philippe Delouvrier
    Director
    State Gazette act 15176276 (18-12-2015)
    Former
    21-06-2013 → 22-03-2023
    3 events
    • 22-03-2023 Resigned· Director
    • 22-08-2015 Mandate renewed· Director
    • 21-06-2013 Appointed· Director
  • Wenke B. Thoman
    Director
    State Gazette act 16141108 (13-10-2016)
    Former
    13-12-2015 → 08-12-2016
    2 events
    • 08-12-2016 Resigned· Director
    • 13-12-2015 Appointed· Director
  • Frank Magnotti
    Director
    State Gazette act 15176276 (18-12-2015)
    Former
    22-08-2015 → 13-12-2015
    2 events
    • 13-12-2015 Resigned· Director
    • 22-08-2015 Mandate renewed· Director
  • Aditya Doshi
    Director
    State Gazette act 13050365 (29-03-2013)
    Former
    21-02-2013 → 24-06-2014
    2 events
    • 24-06-2014 Resigned· Director
    • 21-02-2013 Appointed· Director
  • Anand PHANSE
    Director
    State Gazette act 13027223 (14-02-2013)
    Former
    22-08-2011 → 21-02-2013
    2 events
    • 21-02-2013 Resigned· Director
    • 22-08-2011 Appointed· Director
  • Frank Anthony Magnotti
    Director
    State Gazette act 13027223 (14-02-2013)
    Former
    22-08-2011 → 22-08-2011
    3 events
    • 22-08-2011 Resigned· Director
    • 22-08-2011 Appointed· Director
    • 22-08-2011 Appointed· Managing director
  • Jacobus van den Heuvel
    Director
    State Gazette act 13027223 (14-02-2013)
    Former
    — → 22-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BVCV Grant Thornton, Lippens & RabaeyCurrent
Company auditor · represented by Stefaan Rabaey
 — 31-12-2010 → present
CONSCIUS BEDRIJFSREVISORENCurrent
Company auditor · represented by Edwin MAES
 — 29-08-2025 → present
Ernst & Young BedrijfsrevisorenCurrent
Company auditor · represented by Leen Defoer
 — 23-01-2017 → present
Van Reusel EricCurrent
Statutory auditor
 — 09-08-2004 → present
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 Groothandel in meet-, controle- en navigatieinstrumenten(46646)
Legal form Public limited company(014)
Incorporation21-01-1946
StatusActive
Postal code1050