INDAVER

Active

Public limited company·Andere afvalverwijdering· 40 yrs active

Ketenislaan(KAL) 1 ·9130 Beveren-Kruibeke-Zwijndrecht, Belgium

Risk: low

BE 0427.973.304

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Directors & mandates

49 directors

Current directors & mandates

Tsundoku VenturesLegal entity
Director· perm. rep.: Hilde Vangilbergen
State Gazette act 25009142 (21-01-2025)

Current
02-12-2024 → present
PDBLegal entity
Daily management· perm. rep.: Paul De Bruycker
State Gazette act 24157602 (05-11-2024)

Current
01-09-2024 → present
Gavilán ConsultingLegal entity
Director· perm. rep.: Karl Huts
State Gazette act 24113010 (25-07-2024)

Current
01-07-2024 → present
Avelin BVLegal entity
Director· perm. rep.: Jonathan Van Steelant
State Gazette act 24028698 (15-02-2024)

Current
15-02-2024 → present
ENTRA MOBILE BVLegal entity
Director· perm. rep.: Dirk Michielsens
State Gazette act 24028698 (15-02-2024)

Current
15-02-2024 → present
GEORG Gerrit-Jan
Director
State Gazette act 24028698 (15-02-2024)

Current
01-01-2024 → present
Paul De Bruycker
Director
State Gazette act 20095553 (20-08-2020)

Current
20-08-2020 → present
Karl Huts
Director
State Gazette act 20095553 (20-08-2020)

Current
10-03-2020 → present
2 events
- 20-08-2020 Appointed· Director
- 10-03-2020 Appointed· Director
Mevrouw Myra Latuheru-Eversdijk
Director
State Gazette act 18079102 (18-05-2018)

Current
12-03-2018 → present
Tomas Van Dyck
Director
State Gazette act 17161192 (17-11-2017)

Current
01-09-2017 → present
Seamus Flynn
Director
State Gazette act 17161192 (17-11-2017)

Current
18-04-2017 → present
Katoen NatieLegal entity
Director· perm. rep.: Fabian Leroy
State Gazette act 16103830 (25-07-2016)

Current
13-07-2015 → present
2 events
- 19-06-2016 Appointed· Director
- 13-07-2015 Appointed· Director
Vlaamse MilieuholdingLegal entity
Director· perm. rep.: Frans Dieryck
State Gazette act 15100378 (13-07-2015)

Current
19-06-2015 → present
DE CLERCQ
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
DUPON
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
KAMERBEEK
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
SMIT
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
VERHAGEN
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
ZUIDERWIJK-JACOBS
Director
State Gazette act 15070473 (18-05-2015)

Current
18-05-2015 → present
Arnoud, Bastiaan, KAMERBEEK
Director
State Gazette act 14125810 (30-06-2014)

Current
30-06-2014 → present
Claudia, Johanna, Gertrud, ZUIDERWIJK-JACOBS
Director
State Gazette act 14125810 (30-06-2014)

Current
30-06-2014 → present
Martin, Johan, Jurriaan, SMIT
Director
State Gazette act 14125810 (30-06-2014)

Current
30-06-2014 → present
P & E MANAGEMENTLegal entity
Director· perm. rep.: Paul VANFRACHEM
State Gazette act 15070473 (18-05-2015)

Current
30-06-2014 → present
2 events
- 18-05-2015 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
A. Kamerbeek
Director
State Gazette act 14083409 (17-04-2014)

Current
17-04-2014 → present
F. Verhagen
Director
State Gazette act 14083409 (17-04-2014)

Current
17-04-2014 → present
Stan Robijns
Director
State Gazette act 13171669 (14-11-2013)

Current
01-08-2013 → present
Claudia Zuiderwijk
Director
State Gazette act 12044058 (23-02-2012)

Current
01-01-2012 → present
Hilde Derde
Director
State Gazette act 07031945 (26-02-2007)

Current
26-02-2007 → present
Dhr. D. Gekiere
Director
State Gazette act 07031944 (26-02-2007)

Current
18-12-2006 → present

Former directors (20)

LOUWMAN Peter
Director
State Gazette act 24028698 (15-02-2024)

Former
— → 31-12-2023
Entra Mobile B.V.Legal entity
Director· perm. rep.: Dirk Michielsens
State Gazette act 20084124 (23-07-2020)

Former
11-02-2020 → 20-08-2020
4 events
- 20-08-2020 Resigned· Director
- 23-07-2020 Appointed· Director
- 15-05-2020 Appointed· Director
- 11-02-2020 Appointed· Director
Fabian Leroy
Director
State Gazette act 20084124 (23-07-2020)

Former
13-07-2015 → 20-08-2020
3 events
- 20-08-2020 Resigned· Director
- 23-07-2020 Appointed· Director
- 13-07-2015 Appointed· Director
Mr. Michel Decorte
Director
State Gazette act 20047179 (06-04-2020)

Former
— → 01-06-2020
Dirk Michielsens
Director
State Gazette act 16103830 (25-07-2016)

Former
13-07-2015 → 17-05-2019
3 events
- 17-05-2019 Resigned· Director
- 19-06-2016 Appointed· Director
- 13-07-2015 Appointed· Director
Peter Vandendriessche
Director
State Gazette act 17161192 (17-11-2017)

Former
— → 30-06-2017
John Ahern
Director
State Gazette act 17161192 (17-11-2017)

Former
— → 18-04-2017
Arnoud Kamerbeek
Director
State Gazette act 15100378 (13-07-2015)

Former
— → 13-07-2015
Claudia Zuiderwijk-Jacobs
Director
State Gazette act 15100378 (13-07-2015)

Former
— → 13-07-2015
Frank Verhagen
Director
State Gazette act 14125810 (30-06-2014)

Former
25-01-2012 → 13-07-2015
5 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Mandate renewed· Director
- 31-10-2013 Resigned· Director
- 31-10-2013 Appointed· Director
- 25-01-2012 Appointed· Director
Guy De Clercq
Director
State Gazette act 14125810 (30-06-2014)

Former
30-06-2014 → 13-07-2015
2 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Mandate renewed· Director
Martin Smit
Director
State Gazette act 12054491 (13-03-2012)

Former
25-01-2012 → 13-07-2015
2 events
- 13-07-2015 Resigned· Director
- 25-01-2012 Appointed· Director
P&E ManagementLegal entity
Director· perm. rep.: Paul Vanfrachem
State Gazette act 15100378 (13-07-2015)

Former
— → 13-07-2015
Yvan Dupon
Director
State Gazette act 14125810 (30-06-2014)

Former
30-01-2014 → 13-07-2015
3 events
- 13-07-2015 Resigned· Director
- 30-06-2014 Appointed· Director
- 30-01-2014 Appointed· Director
Robert Frohn
Director
State Gazette act 13178662 (28-11-2013)

Former
— → 31-10-2013
Ann Raveel
Director
State Gazette act 13171669 (14-11-2013)

Former
— → 20-09-2013
Alain Konings
Director
State Gazette act 13171669 (14-11-2013)

Former
— → 01-08-2013
Geertruida Wilhelmina van Montfrans-Hartman
Director
State Gazette act 12044058 (23-02-2012)

Former
— → 01-01-2012
Hugo Vanderpooten
Director
State Gazette act 07031945 (26-02-2007)

Former
— → 26-02-2007
Dhr P Nauwelaerts
Director
State Gazette act 07031944 (26-02-2007)

Former
— → 18-10-2006

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
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Ronald Van den Ecker	—	11-09-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ronald Van den Ecker	—	14-06-2024 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald van den Ecker	—	02-09-2022 → present
Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Thomas Verhamme	—	24-04-2015 → 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	Andere afvalverwijdering(38330)
Legal form	Public limited company(014)
Incorporation	24-10-1985
Status	Active
Postal code	9130