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GRAYPEN

Active
Private limited company·Logistieke diensten· 14 yrs active
Ankerrui 20 ·2000 Antwerpen, Belgium
BE 0844.194.364
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Directors & mandates

9 directors
Current directors & mandates
  • Lee Hutchinson
    Manager
    State Gazette act 21103750 (30-08-2021)
    Current
    26-07-2021 → present
  • Jiri Overbeeke
    Manager
    State Gazette act 17015382 (27-01-2017)
    Current
    01-11-2016 → present
  • Graypen LimitedLegal entity
    Manager· perm. rep.: Ian Thomas Boyd
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
  • Philip Daniel Johnson
    Manager
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
  • Simon John Coghlan
    Manager
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
Former directors (4)
  • Ian Boyd
    Manager
    State Gazette act 21103750 (30-08-2021)
    Former
    — → 26-07-2021
  • Ian Thomas Boyd
    Manager
    State Gazette act 13147410 (27-09-2013)
    Former
    02-09-2013 → 01-11-2016
    2 events
    • 01-11-2016 Resigned· Manager
    • 02-09-2013 Appointed· Manager
  • Timothy Gifford
    Manager
    State Gazette act 17015382 (27-01-2017)
    Former
    — → 01-11-2016
  • Marc Scholten
    Manager
    State Gazette act 13147410 (27-09-2013)
    Former
    02-09-2013 → 06-01-2015
    2 events
    • 06-01-2015 Resigned· Manager
    • 02-09-2013 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Erik Thuysbaert
21-01-2021 → 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 Logistieke diensten(52250)
Legal form Private limited company(610)
Incorporation02-03-2012
StatusActive
Postal code2000