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INDUZZ3

Active
Public limited company·Algemene elektrotechnische installatiewerken· 36 yrs active
Kieleberg 6389 ·3740 Bilzen-Hoeselt, Belgium
BE 0439.278.455
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Directors & mandates

9 directors
Current directors & mandates
  • WILLCOLegal entity
    Director· perm. rep.: Wim Geens
    State Gazette act 25086579 (09-07-2025)
    Current
    02-06-2025 → present
  • CRISTALLO TOPCOLegal entity
    Director· perm. rep.: Ruben Frans Joris MONBALLIEU
    State Gazette act 23376671 (28-07-2023)
    Current
    20-07-2023 → present
  • E-motion ServicesLegal entity
    Managing director· perm. rep.: Dirk PAESEN
    State Gazette act 23376671 (28-07-2023)
    Current
    01-08-2022 → present
    4 events
    • 28-07-2023 Appointed· Managing director
    • 20-07-2023 Resigned· Managing director
    • 20-07-2023 Appointed· Director
    • 01-08-2022 Appointed· Director
  • INELTECLegal entity
    Managing director· perm. rep.: Wim PAESEN
    State Gazette act 23376671 (28-07-2023)
    Current
    01-08-2022 → present
    4 events
    • 28-07-2023 Appointed· Managing director
    • 20-07-2023 Resigned· Managing director
    • 20-07-2023 Appointed· Director
    • 01-08-2022 Appointed· Director
  • Dirk PAESEN
    Managing director
    State Gazette act 23376671 (28-07-2023)
    Current
    01-01-2013 → present
    4 events
    • 20-07-2023 Appointed· Managing director
    • 01-08-2022 Resigned· Director
    • 31-12-2013 Mandate renewed· Managing director
    • 01-01-2013 Appointed· Director
  • Wim PAESEN
    Managing director
    State Gazette act 23376671 (28-07-2023)
    Current
    01-01-2013 → present
    4 events
    • 20-07-2023 Appointed· Managing director
    • 01-08-2022 Resigned· Director
    • 31-12-2013 Mandate renewed· Managing director
    • 01-01-2013 Appointed· Director
Former directors (3)
  • MAHLER CONSULTINGLegal entity
    Director· perm. rep.: Geert Fostier
    State Gazette act 23376671 (28-07-2023)
    Former
    20-07-2023 → 02-06-2025
    2 events
    • 02-06-2025 Resigned· Director
    • 20-07-2023 Appointed· Director
  • Paeseri Réne
    Managing director
    State Gazette act 18044170 (12-03-2018)
    Former
    — → 31-12-2013
  • Cloostermans Christiane Ingrid Louise
    Director
    State Gazette act 13039765 (08-03-2013)
    Former
    — → 01-01-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
D. Engelen Bedrijfsrevisor bvbaCurrent
Company auditor · represented by Dieter Engelen
26-06-2013 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Stefaan De Coninck
13-06-2024 → 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 Algemene elektrotechnische installatiewerken(43211)
Legal form Public limited company(014)
Incorporation19-12-1989
StatusActive
Postal code3740