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Active
Public limited company·Vervaardiging van andere producten van kunststof· 14 yrs active
Boulevard Initialis 13 ·7000 Mons, Belgium
BE 0840.161.837
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Directors & mandates

10 directors
Current directors & mandates
  • Martine BOUVET
    Director
    State Gazette act 23152729 (29-11-2023)
    Current
    29-11-2023 → present
  • Rony SNYDERS
    Director
    State Gazette act 23152729 (29-11-2023)
    Current
    29-11-2023 → present
  • DUBOIS Philippe Ghislain
    Director
    State Gazette act 21353754 (14-09-2021)
    Current
    14-09-2021 → present
  • IMBC SPINNOVALegal entity
    Director· perm. rep.: DEMOULIN Serge Gérard Frans
    State Gazette act 21353754 (14-09-2021)
    Current
    14-09-2021 → present
  • LANGER Luc Emile
    Director
    State Gazette act 21353754 (14-09-2021)
    Current
    14-09-2021 → present
  • OLIVIER Marie-Georges Anne-Marie
    Director
    State Gazette act 21353754 (14-09-2021)
    Current
    14-09-2021 → present
  • Luc LANGER
    Director
    State Gazette act 18075564 (11-05-2018)
    Current
    11-05-2018 → present
Former directors (3)
  • Eusebiu GRIVEI
    Director
    State Gazette act 21353754 (14-09-2021)
    Former
    14-09-2021 → 29-11-2023
    2 events
    • 29-11-2023 Resigned· Director
    • 14-09-2021 Mandate renewed· Director
  • Marie-Georges OLIVIER
    Director
    State Gazette act 23152729 (29-11-2023)
    Former
    — → 29-11-2023
  • Philippe DUBOIS
    Director
    State Gazette act 18075564 (11-05-2018)
    Former
    — → 11-05-2018
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
Pragma AuditCurrent
Statutory auditor · represented by Steve BALCAEN
02-06-2016 → present
PRAGMAT AUDITCurrent
Statutory auditor · represented by Steve BALCAEN
17-02-2022 → 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 Vervaardiging van andere producten van kunststof(22260)
Legal form Public limited company(014)
Incorporation11-10-2011
StatusActive
Postal code7000