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Private limited company·Handel in eigen onroerend goed· 35 yrs active

Steenstraat 6A ·2180 Antwerpen, Belgium

BE 0454.987.309

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Directors & mandates

5 directors

Current directors & mandates

ANTWERPS BOEKHOUDKANTOORLegal entity
Director· perm. rep.: Swinnen Eric
State Gazette act 19161135 (11-12-2019)

Current
04-05-2019 → present
Eric Dominique SWINNEN
Director
State Gazette act 14071473 (02-04-2014)

Current
06-03-2014 → present
2 events
- 06-03-2014 Mandate renewed· Director
- 06-03-2014 Appointed· Managing director
GROEP SWINNENLegal entity
Director· perm. rep.: SWINNEN Eric Dominique Maria Alfons
State Gazette act 22365486 (13-10-2022)

Current
06-03-2014 → present
2 events
- 13-10-2022 Mandate renewed· Director
- 06-03-2014 Mandate renewed· Director
Groep Swinnen
Director
State Gazette act 07187802 (31-12-2007)

Current
31-12-2007 → present

Former directors (1)

SWINNEN Eric
Managing director
State Gazette act 19161135 (11-12-2019)

Former
31-12-2007 → 13-10-2022
3 events
- 13-10-2022 Resigned· Director
- 04-05-2019 Mandate renewed· Managing director
- 31-12-2007 Mandate renewed· Managing director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
RSM INTERAUDITCurrent Company auditor · represented by Kurt Coninx	—	21-09-2022 → 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)
Incorporation	03-10-1990
Status	Active
Postal code	2180