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Hermogène

Active
Private limited company·Handel in eigen onroerend goed· 11 yrs active
Route de Bavay 56 ·7080 Frameries, Belgium
BE 0567.690.619
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Directors & mandates

8 directors
Current directors & mandates
  • LeasoLegal entity
    Director· perm. rep.: Ben Haegeman
    State Gazette act 21092663 (03-08-2021)
    Current
    18-05-2021 → present
  • Paul d'Otreppe de Bouvette
    Director
    State Gazette act 21092663 (03-08-2021)
    Current
    18-05-2021 → present
  • T&D InvestLegal entity
    Director· perm. rep.: Filip Audenaert
    State Gazette act 21092663 (03-08-2021)
    Current
    18-05-2021 → present
  • Compagnie d'Investissement dans le Secteur SocialLegal entity
    Managing director· perm. rep.: Alexandre Carpentier de Changy
    State Gazette act 18064011 (19-04-2018)
    Current
    08-02-2018 → present
Former directors (4)
  • SRL Compagnie d'Investissement dans le Secteur SocialLegal entity
    Director· perm. rep.: Alexandre Carpentier de Changy
    State Gazette act 21092663 (03-08-2021)
    Former
    — → 18-05-2021
  • G Partners (Belgium)Legal entity
    Director· perm. rep.: Alexandre Carpentier de Changy
    State Gazette act 16178533 (30-12-2016)
    Former
    30-12-2016 → 24-01-2020
    2 events
    • 24-01-2020 Resigned· Managing director
    • 30-12-2016 Appointed· Director
  • Alexandre Carpentier de Changy
    Managing director
    State Gazette act 16093184 (06-07-2016)
    Former
    03-06-2016 → 30-12-2016
    2 events
    • 30-12-2016 Resigned· Managing director
    • 03-06-2016 Appointed· Managing director
  • Benoît Duplat
    Managing director
    State Gazette act 16093184 (06-07-2016)
    Former
    — → 03-06-2016
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
RSM INTERAUDITCurrent
Statutory auditor · represented by Luis Laperal
 — 07-05-2018 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Luis Laperal
 — 31-01-2024 → 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 Handel in eigen onroerend goed(68110)
Legal form Private limited company(610)
Incorporation07-11-2014
StatusActive
Postal code7080