Directors & mandates
19 directorsCurrent directors & mandates
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CV VENTURESLegal entityDirector· perm. rep.: Joost VAN CAUWENBERGEState Gazette act 24157749 (05-11-2024)Current05-11-2024 → present
2 events
- 05-11-2024 Appointed· Director
- 05-11-2024 Appointed· Managing director
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Current05-11-2024 → present
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SEASTAR CAPITALLegal entityDirector· perm. rep.: Michael VAN CAUWENBERGEState Gazette act 24157749 (05-11-2024)Current05-11-2024 → present
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INTERNATIONAL WOOD HOLDINGLegal entityDirector· perm. rep.: Joost VAN CAUWENBERGEState Gazette act 24382926 (29-03-2024)Current19-02-2024 → present
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Current19-02-2024 → present
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Current14-10-2021 → present
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Current31-05-2019 → present
2 events
- 01-07-2025 Appointed· Managing director
- 31-05-2019 Appointed· Director
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2ADVISELegal entityDirector· perm. rep.: Wim SEYNAEVEState Gazette act 24382926 (29-03-2024)Current23-07-2015 → present
3 events
- 19-02-2024 Mandate renewed· Director
- 23-07-2015 Appointed· Director
- 23-07-2015 Resigned· Manager
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BELINVESTLegal entityDirector· perm. rep.: Bart ALLOSSERYState Gazette act 24382926 (29-03-2024)Current23-07-2015 → present
3 events
- 19-02-2024 Mandate renewed· Director
- 23-07-2015 Appointed· Director
- 23-07-2015 Resigned· Manager
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BURSKYLegal entityDirector· perm. rep.: DEWINTER BrunoState Gazette act 15106437 (23-07-2015)Current23-07-2015 → present
2 events
- 23-07-2015 Appointed· Director
- 23-07-2015 Appointed· Daily management
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TRIOBICLegal entityDirector· perm. rep.: VAN CAUWENBERGE JoostState Gazette act 15106437 (23-07-2015)Current23-07-2015 → present
3 events
- 23-07-2015 Appointed· Director
- 23-07-2015 Appointed· Permanent representative
- 23-07-2015 Resigned· Manager
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BVBA 2ADVISELegal entityManager· perm. rep.: Wim SeynaeveState Gazette act 15081784 (10-06-2015)Current13-05-2015 → present
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NV "BELINVEST"Legal entityManager· perm. rep.: Geert Van CauwenbergeState Gazette act 15081784 (10-06-2015)Current13-05-2015 → present
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NV TRIOBICLegal entityManager· perm. rep.: Joost Van CauwenbergeState Gazette act 15081784 (10-06-2015)Current13-05-2015 → present
Former directors (5)
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INTERNATIONAL WOOD HOLDINGLegal entityDirector· perm. rep.: Joost VAN CAUWENBERGEState Gazette act 22091636 (29-07-2022)Former01-06-2022 → 01-10-2024
4 events
- 01-10-2024 Resigned· Director
- 01-10-2024 Resigned· Managing director
- 01-06-2022 Appointed· Director
- 01-06-2022 Appointed· Managing director
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Former— → 01-10-2024
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Former— → 28-06-2024
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Former— → 31-05-2019
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Former— → 23-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Vervaardiging van aanhangwagens, opleggers en caravans(29202) |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-1989 |
| Status | Active |
| Postal code | 8560 |