Directors & mandates
14 directorsCurrent directors & mandates
-
Current09-10-2025 → present
2 events
- 09-10-2025 Appointed· Managing director
- 09-10-2025 Appointed· Director
-
NV PERUNALegal entityDirector· perm. rep.: Eveline VereeckeState Gazette act 25151383 (28-11-2025)Current09-10-2025 → present
-
Current30-10-2023 → present
2 events
- 30-10-2023 Appointed· Director
- 30-10-2023 Appointed· Managing director
-
Current01-01-2021 → present
2 events
- 03-06-2023 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
FERME DE LA DOUVELegal entityManaging director· perm. rep.: Patrick TaveirneState Gazette act 19051832 (15-04-2019)Current15-04-2019 → present
2 events
- 15-04-2019 Appointed· Managing director
- 15-04-2019 Mandate renewed· Director
-
SPRL FERME DE LA DOUVELegal entityManaging director· perm. rep.: Patrick TaveirneState Gazette act 13046063 (21-03-2013)Current01-01-2013 → present
2 events
- 01-01-2013 Appointed· Managing director
- 01-01-2013 Appointed· Director
Former directors (8)
-
Clarebout NVLegal entityManaging director· perm. rep.: Jan ClareboutState Gazette act 25151383 (28-11-2025)Former— → 09-10-2025
-
Former30-10-2023 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 30-10-2023 Appointed· Director
-
Former19-08-2020 → 29-09-2023
3 events
- 29-09-2023 Resigned· Director
- 03-06-2023 Mandate renewed· Director
- 19-08-2020 Appointed· Director
-
Former— → 29-09-2023
-
Former— → 26-07-2021
-
Former01-01-2013 → 19-08-2020
5 events
- 19-08-2020 Resigned· Director
- 19-08-2020 Resigned· Managing director
- 15-04-2019 Mandate renewed· Director
- 15-04-2019 Appointed· Managing director
- 01-01-2013 Appointed· Managing director
-
Former— → 19-08-2020
3 events
- 19-08-2020 Resigned· Director
- 01-01-2013 Resigned· Director
- 01-01-2013 Resigned· Managing director
-
Former— → 01-01-2013
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 | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 09-10-1987 |
| Status | Active |
| Postal code | 8800 |