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Hightide

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 17 yrs active
Karel Oomsstraat 37 ·2018 Antwerpen, Belgium
BE 0807.562.612
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Directors & mandates

12 directors
Current directors & mandates
  • Felix Heylen
    Director
    State Gazette act 25147180 (19-11-2025)
    Current
    03-03-2025 → present
  • Charles Libert
    Director
    State Gazette act 23141933 (08-11-2023)
    Current
    07-09-2023 → present
Former directors (10)
  • Stéphanie Dobbelaere
    Director
    State Gazette act 21139972 (29-11-2021)
    Former
    12-08-2015 → 03-03-2025
    3 events
    • 03-03-2025 Resigned· Director
    • 29-11-2021 Mandate renewed· Director
    • 12-08-2015 Appointed· Director
  • Flor Van Eeghem
    Director
    State Gazette act 22011999 (27-01-2022)
    Former
    17-12-2021 → 07-09-2023
    2 events
    • 07-09-2023 Resigned· Director
    • 17-12-2021 Appointed· Director
  • Arnaud Wilmet
    Director
    State Gazette act 21139972 (29-11-2021)
    Former
    06-01-2020 → 17-12-2021
    3 events
    • 17-12-2021 Resigned· Director
    • 29-11-2021 Mandate renewed· Director
    • 06-01-2020 Appointed· Director
  • Kenny De Geeter
    Director
    State Gazette act 18080194 (22-05-2018)
    Former
    08-05-2018 → 06-01-2020
    2 events
    • 06-01-2020 Resigned· Director
    • 08-05-2018 Appointed· Director
  • Stéphane Schockaert
    Director
    State Gazette act 13164461 (29-10-2013)
    Former
    11-10-2013 → 08-05-2018
    2 events
    • 08-05-2018 Resigned· Director
    • 11-10-2013 Appointed· Director
  • Filip Audenaert
    Director
    State Gazette act 13164461 (29-10-2013)
    Former
    11-10-2013 → 12-08-2015
    2 events
    • 12-08-2015 Resigned· Director
    • 11-10-2013 Appointed· Director
  • ELECTRAWINDSLegal entity
    Managing director· perm. rep.: Luc Desender
    State Gazette act 13173175 (19-11-2013)
    Former
    — → 11-10-2013
  • LDSLegal entity
    Director· perm. rep.: Luc Desender
    State Gazette act 13164461 (29-10-2013)
    Former
    — → 11-10-2013
  • LowtideLegal entity
    Director· perm. rep.: Paul Vandekerckhove
    State Gazette act 13164461 (29-10-2013)
    Former
    — → 11-10-2013
  • PAUL DESENDER CONSULTINGLegal entity
    Director· perm. rep.: Paul Desender
    State Gazette act 13164461 (29-10-2013)
    Former
    — → 11-10-2013
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
BV EY Assurance ServicesCurrent
Statutory auditor · represented by Marleen Mannekens
 — 31-12-2020 → present
BV oov CVBA Ernst & Young, Lippens & Rabaey AuditCurrent
Statutory auditor · represented by Marleen Mannekens
 — 31-12-2017 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ronald Van Den Ecker
 — 06-05-2020 → present
ERNST & YOUNG LIPPENS & RABAEY AUDIT
Statutory auditor · represented by Stefaan Rabaey
 — — → 06-12-2013
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 Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation31-10-2008
StatusActive
Postal code2018