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Public limited company·Groothandel in gereedschapswerktuigen· 58 yrs active

Borkelstraat 131 ·2900 Schoten, Belgium

BE 0401.906.236

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Directors & mandates

17 directors

Current directors & mandates

Jeremy James Hallett
Director
State Gazette act 25156524 (11-12-2025)

Current
12-11-2025 → present
Ramstetter Nico
Director
State Gazette act 25072156 (06-06-2025)

Current
06-06-2025 → present
Hespeel Stefanie
Director
State Gazette act 25015352 (29-01-2025)

Current
29-01-2025 → present
B. MoereelsLegal entity
Director· perm. rep.: Bart Moereels
State Gazette act 24126110 (26-08-2024)

Current
26-08-2024 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 26-08-2024 Mandate renewed· Managing director
B. Moereels
Director
State Gazette act 19038616 (19-03-2019)

Current
19-03-2019 → present
2 events
- 19-03-2019 Mandate renewed· Director
- 19-03-2019 Mandate renewed· Managing director
Helko Diederichs
Director
State Gazette act 17123211 (25-08-2017)

Current
13-06-2017 → present
B. Moereels gcvLegal entity
Managing director· perm. rep.: B.A.M. Moereels
State Gazette act 13088571 (12-06-2013)

Current
04-01-2013 → present
2 events
- 04-01-2013 Mandate renewed· Managing director
- 04-01-2013 Mandate renewed· Director
M. Gawron
Director
State Gazette act 05090774 (27-06-2005)

Current
03-06-2005 → present

Former directors (9)

Angéline Chaigneau
Director
State Gazette act 23016784 (02-02-2023)

Former
15-12-2022 → 12-11-2025
2 events
- 12-11-2025 Resigned· Director
- 15-12-2022 Appointed· Director
Frédéric Parayre
Director
State Gazette act 22153503 (28-12-2022)

Former
24-11-2022 → 06-05-2025
2 events
- 06-05-2025 Resigned· Director
- 24-11-2022 Appointed· Director
Heiko Diederichs
Director
State Gazette act 19038616 (19-03-2019)

Former
19-03-2019 → 15-12-2022
2 events
- 15-12-2022 Resigned· Director
- 19-03-2019 Mandate renewed· Director
Enrico Nusiner
Director
State Gazette act 19038616 (19-03-2019)

Former
07-10-2015 → 24-11-2022
3 events
- 24-11-2022 Resigned· Director
- 19-03-2019 Mandate renewed· Director
- 07-10-2015 Appointed· Director
Stefan Nimz
Director
State Gazette act 13191740 (20-12-2013)

Former
27-11-2013 → 13-06-2017
2 events
- 13-06-2017 Resigned· Director
- 27-11-2013 Appointed· Director
Jean-Luc Bernard
Director
State Gazette act 13088571 (12-06-2013)

Former
04-01-2013 → 07-10-2015
2 events
- 07-10-2015 Resigned· Director
- 04-01-2013 Appointed· Director
Evert Burgers
Director
State Gazette act 13088571 (12-06-2013)

Former
04-01-2013 → 27-11-2013
2 events
- 27-11-2013 Resigned· Director
- 04-01-2013 Mandate renewed· Director
Dirk A. Vael
Director
State Gazette act 13088571 (12-06-2013)

Former
— → 04-01-2013
T. Steinforth
Director
State Gazette act 05090774 (27-06-2005)

Former
— → 28-02-2005

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

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BOES & Co BEDRIJFSREVISORENCurrent Statutory auditor · represented by Jurgen Lelie	—	08-07-2015 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Marc Gurs	—	19-04-2010 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Dominik Beirnaert	—	19-03-2019 → 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	Groothandel in gereedschapswerktuigen(46620)
Legal form	Public limited company(014)
Incorporation	01-01-1968
Status	Active
Postal code	2900