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Public limited company·Vervaardiging van cacao, chocolade en suikerwerk· 40 yrs active

Champs de Tignée 7 ·4671 Blégny, Belgium

BE 0428.700.705

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Directors & mandates

7 directors

Current directors & mandates

BVBA Guido VanherpeLegal entity
Managing director· perm. rep.: Guido VANHERPE
State Gazette act 11158722 (20-10-2011)

Current
20-10-2011 → present
M&A CVALegal entity
Director· perm. rep.: Anthony VANHERPE
State Gazette act 11158722 (20-10-2011)

Current
20-10-2011 → present
SHAURI BVBALegal entity
Director· perm. rep.: Marc VANHERPE
State Gazette act 11158722 (20-10-2011)

Current
20-10-2011 → present
2 events
- 20-10-2011 Mandate renewed· Director
- 20-10-2011 Appointed· Managing director
VANOBAKE NVLegal entity
Director· perm. rep.: Guido VANHERPE
State Gazette act 11158722 (20-10-2011)

Current
20-10-2011 → present
LA LORRAINE BAKERY GROUPLegal entity
Managing director· perm. rep.: Guido Vanherpe
State Gazette act 23066050 (19-05-2023)

Current
21-04-2011 → present
6 events
- 19-05-2023 Mandate renewed· Managing director
- 16-06-2022 Resigned· Director
- 27-04-2017 Appointed· Director
- 27-04-2017 Appointed· Managing director
- 21-04-2016 Appointed· Managing director
- 21-04-2011 Appointed· Director

Former directors (2)

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

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens	—	25-02-2015 → present

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	Vervaardiging van cacao, chocolade en suikerwerk(10820)
Legal form	Public limited company(014)
Incorporation	21-03-1986
Status	Active
Postal code	4671