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Public limited company·Activiteiten van holdings· 23 yrs active

Paradijs 2 ·2360 Oud-Turnhout, Belgium

BE 0479.488.321

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Directors & mandates

5 directors

Current directors & mandates

BVBA MDTPLegal entity
Director· perm. rep.: Jean Pierre CLERINX
State Gazette act 18109646 (13-07-2018)

Current
13-07-2018 → present
NV DIETHERALegal entity
Director· perm. rep.: Omer VAN HAVERMAET
State Gazette act 15104700 (20-07-2015)

Current
20-07-2015 → present
Franciscus JANSEN
Director
State Gazette act 25138058 (30-10-2025)

Current
25-07-2014 → present
7 events
- 30-10-2025 Mandate renewed· Director
- 20-07-2015 Appointed· Director
- 20-07-2015 Mandate renewed· Director
- 20-07-2015 Appointed· Managing director
- 25-07-2014 Appointed· Director
- 25-07-2014 Appointed· Managing director
- 25-07-2014 Resigned· Director
Wilhelmus JANSEN
Director
State Gazette act 15104700 (20-07-2015)

Current
25-07-2014 → present
2 events
- 20-07-2015 Mandate renewed· Director
- 25-07-2014 Appointed· Director

Former directors (1)

Johanna VAN DEUREN
Director
State Gazette act 14143979 (25-07-2014)

Former
25-07-2014 → 20-07-2015
2 events
- 20-07-2015 Resigned· Director
- 25-07-2014 Appointed· 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
Nicolaij IraCurrent Company auditor	—	19-12-2013 → 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	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	07-02-2003
Status	Active
Postal code	2360