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Active
Private limited company·Activiteiten van reclamebureaus· 17 yrs active
Wapenstraat 14 ·2000 Antwerpen, Belgium
BE 0807.588.346
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Directors & mandates

14 directors
Current directors & mandates
  • Nele Engelen
    Director
    State Gazette act 24152482 (23-10-2024)
    Current
    22-04-2024 → present
    3 events
    • 04-09-2024 Resigned· Director
    • 04-09-2024 Appointed· Director
    • 22-04-2024 Appointed· Director
  • 921Legal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 21036019 (22-03-2021)
    Current
    21-12-2020 → present
  • ALPHA FINANCIALSLegal entity
    Director· perm. rep.: Nele Linclau
    State Gazette act 21036019 (22-03-2021)
    Current
    21-12-2020 → present
  • Elisabeth MUYS
    Manager
    State Gazette act 16131568 (23-09-2016)
    Current
    31-03-2016 → present
  • KEEP CALM & STEADY LIcLegal entity
    Manager· perm. rep.: Bert HAMELINCK
    State Gazette act 16131568 (23-09-2016)
    Current
    31-03-2016 → present
Former directors (9)
  • 921 BVLegal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 25059376 (09-05-2025)
    Former
    — → 01-04-2025
  • BV Nele EngelenLegal entity
    Director· perm. rep.: Nele Engelen
    State Gazette act 25059376 (09-05-2025)
    Former
    — → 01-04-2025
  • Alpha Financials BVLegal entity
    Director· perm. rep.: Nele Linclau
    State Gazette act 24120679 (13-08-2024)
    Former
    — → 22-04-2024
  • Caviar Group N.VLegal entity
    Director· perm. rep.: Piet Van Roe
    State Gazette act 21036019 (22-03-2021)
    Former
    — → 21-12-2020
  • KEEP CALM AND STEADY LLCLegal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 21036019 (22-03-2021)
    Former
    — → 21-12-2020
  • An Pauwels
    Manager
    State Gazette act 16131568 (23-09-2016)
    Former
    31-03-2016 → 26-03-2020
    2 events
    • 26-03-2020 Resigned· Director
    • 31-03-2016 Mandate renewed· Manager
  • Cut The MustardLegal entity
    Manager· perm. rep.: Nicolas Blondeau
    State Gazette act 17058496 (25-04-2017)
    Former
    25-04-2017 → 26-03-2020
    2 events
    • 26-03-2020 Resigned· Director
    • 25-04-2017 Appointed· Manager
  • Nicolas Blondeau
    Manager
    State Gazette act 16131568 (23-09-2016)
    Former
    31-03-2016 → 25-04-2017
    2 events
    • 25-04-2017 Resigned· Manager
    • 31-03-2016 Appointed· Manager
  • SONAR CONSULT
    Manager
    State Gazette act 17058496 (25-04-2017)
    Former
    — → 25-04-2017
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
BDO BedrijfsrevisorenCurrent
Statutory auditor · represented by Veerle Catry
 — 25-04-2017 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 23-06-2021 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Sanne Vandebroek
 — 07-08-2023 → present
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Sanne Vandebroek
 — — → 03-11-2025
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 Activiteiten van reclamebureaus(73110)
Legal form Private limited company(610)
Incorporation05-11-2008
StatusActive
Postal code2000