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INDUFIN

Active
Eikelenbergstraat 20 ·1700 Dilbeek, Belgium
BE 0401.003.641
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Directors & mandates

15 directors
Current directors & mandates
  • Highbury bvbaLegal entity
    Managing director· perm. rep.: Joris Rome
    State Gazette act 18104532 (05-07-2018)
    Current
    05-07-2018 → present
  • Jean-François Vryens
    Managing director
    State Gazette act 18104532 (05-07-2018)
    Current
    05-07-2018 → present
  • S&V Partners nvLegal entity
    Director· perm. rep.: Jo Santino
    State Gazette act 16150018 (28-10-2016)
    Current
    28-10-2016 → present
  • Philippe Vandeurzen
    Director
    State Gazette act 22077736 (30-06-2022)
    Current
    11-02-2014 → present
    3 events
    • 30-06-2022 Mandate renewed· Director
    • 28-10-2016 Mandate renewed· Director
    • 11-02-2014 Appointed· Director
  • S&V Partriers nvLegal entity
    Director· perm. rep.: Jo Santino
    State Gazette act 13162111 (24-10-2013)
    Current
    24-10-2013 → present
  • Alain Huberty
    Director
    State Gazette act 22077736 (30-06-2022)
    Current
    07-07-2011 → present
    3 events
    • 30-06-2022 Mandate renewed· Director
    • 28-10-2016 Mandate renewed· Director
    • 07-07-2011 Appointed· Director
  • De Eik
    Director
    State Gazette act 04103859 (13-07-2004)
    Current
    13-07-2004 → present
  • Jacquot Schwertzer
    Director
    State Gazette act 04103859 (13-07-2004)
    Current
    13-07-2004 → present
  • Jo Santino
    Director
    State Gazette act 04103859 (13-07-2004)
    Current
    13-07-2004 → present
  • Luxempart
    Director
    State Gazette act 04103859 (13-07-2004)
    Current
    13-07-2004 → present
  • Piet Van Waeyenberge
    Director
    State Gazette act 04103859 (13-07-2004)
    Current
    13-07-2004 → present
Former directors (4)
  • Guy Wygaerts BVBALegal entity
    Director· perm. rep.: Guy Wygaerts
    State Gazette act 16150018 (28-10-2016)
    Former
    07-07-2011 → 05-07-2018
    4 events
    • 05-07-2018 Resigned· Managing director
    • 28-10-2016 Mandate renewed· Director
    • 24-10-2013 Mandate renewed· Director
    • 07-07-2011 Appointed· Director
  • S&V Partners bvbaLegal entity
    Managing director· perm. rep.: Jo Santino
    State Gazette act 18104532 (05-07-2018)
    Former
    — → 05-07-2018
  • Luc LEROY
    Director
    State Gazette act 13162111 (24-10-2013)
    Former
    24-10-2013 → 30-12-2013
    2 events
    • 30-12-2013 Resigned· Director
    • 24-10-2013 Appointed· Director
  • Mathieu Philippe
    Director
    State Gazette act 04103859 (13-07-2004)
    Former
    13-07-2004 → 30-09-2013
    2 events
    • 30-09-2013 Resigned· Director
    • 13-07-2004 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
MazarsCurrent
Statutory auditor · represented by Philippe Gossart
 — 07-07-2011 → present
Mazars BedrijfsrevisorenCurrent
Statutory auditor · represented by Philippe Gossart
 — 10-07-2014 → present
Mazars Bedrijfsrevisoren CVCurrent
Statutory auditor · represented by Philippe Gossart
 — 14-05-2020 → 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 adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation03-06-1920
StatusActive
Postal code1700