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HAROL PROJECTS

Active

Public limited company·Vervaardiging van ijzer en staal en van ferrolegeringen· 38 yrs active

Itselaarlaan 11 ·3290 Diest, Belgium

BE 0432.649.593

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Directors & mandates

5 directors

Current directors & mandates

OMG-CONSULTINGLegal entity
Director· perm. rep.: Joris DRAELANTS
State Gazette act 21042943 (08-04-2021)

Current
01-01-2021 → present
2 events
- 01-01-2021 Appointed· Director
- 01-01-2021 Appointed· Managing director
PHARUSLegal entity
Managing director· perm. rep.: Annick DRAELANTS
State Gazette act 21042943 (08-04-2021)

Current
30-06-2015 → present
3 events
- 28-01-2021 Appointed· Managing director
- 28-01-2021 Mandate renewed· Director
- 30-06-2015 Mandate renewed· Director

Former directors (3)

Annick DRAELANTS
Managing director
State Gazette act 15120377 (20-08-2015)

Former
01-01-2012 → 01-01-2021
6 events
- 01-01-2021 Resigned· Director
- 01-01-2021 Resigned· Managing director
- 30-06-2015 Mandate renewed· Managing director
- 30-06-2015 Mandate renewed· Director
- 01-01-2012 Appointed· Director
- 01-01-2012 Appointed· Managing director
Joris DRAELANTS
Managing director
State Gazette act 18075184 (11-05-2018)

Former
10-01-2018 → 01-01-2021
4 events
- 01-01-2021 Resigned· Director
- 01-01-2021 Resigned· Managing director
- 10-01-2018 Appointed· Managing director
- 10-01-2018 Appointed· Director
Draelants Camiel
Managing director
State Gazette act 15120377 (20-08-2015)

Former
30-06-2015 → 11-01-2018
2 events
- 11-01-2018 Resigned· Managing director
- 30-06-2015 Mandate renewed· Managing director

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
BB&B BedrijfsrevisorenCurrent Statutory auditor · represented by Frank Bloemen	—	30-06-2006 → present
BB3 RevisorenCurrent Statutory auditor · represented by Frank Bloemen	—	30-06-2015 → present
PKF Bofidi AuditCurrent Statutory auditor · represented by Frank Bloemen	—	15-06-2018 → present
Deloitte Bedrijfsrevisoren Statutory auditor · represented by Dominique Roux	—	— → 01-01-2006

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 ijzer en staal en van ferrolegeringen(24100)
Legal form	Public limited company(014)
Incorporation	24-11-1987
Status	Active
Postal code	3290