Directors & mandates
13 directorsCurrent directors & mandates
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Current27-01-2025 → present
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DBOMS BVLegal entityDirector· perm. rep.: Diederik BossuytState Gazette act 24166181 (25-11-2024)Current18-05-2024 → present
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Maxtal BVLegal entityDirector· perm. rep.: Nikolaas TalpeState Gazette act 24166181 (25-11-2024)Current18-05-2024 → present
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CANOMALegal entityDirector· perm. rep.: VANHOUTTE Tijs Dries MarcState Gazette act 23310534 (02-02-2023)Current20-01-2023 → present
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Current20-01-2023 → present
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Fidela BVLegal entityDirector· perm. rep.: Isabel DelahayeState Gazette act 23106540 (16-08-2023)Current11-06-2020 → present
2 events
- 16-08-2023 Mandate renewed· Director
- 11-06-2020 Appointed· Director
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U R Future BVLegal entityDirector· perm. rep.: Daniel ChéretState Gazette act 23106540 (16-08-2023)Current11-06-2020 → present
3 events
- 16-08-2023 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 11-06-2020 Appointed· Managing director
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Current01-09-2016 → present
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Current26-11-2015 → present
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Eau Rouge BVBALegal entityManaging director· perm. rep.: Christoph BonteState Gazette act 14212410 (25-11-2014)Current25-11-2014 → present
2 events
- 25-11-2014 Mandate renewed· Managing director
- 25-11-2014 Appointed· Director
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Fienes BVBALegal entityDirector· perm. rep.: Wim Van AckerState Gazette act 09024568 (16-02-2009)Current14-11-2008 → present
Former directors (2)
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Former25-11-2014 → 01-09-2016
2 events
- 01-09-2016 Resigned· Director
- 25-11-2014 Appointed· Director
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Archor BVBALegal entityDirector· perm. rep.: Robert de ReggeState Gazette act 14212410 (25-11-2014)Former— → 25-11-2014
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 |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Kurt Dehoome |
— | 25-11-2014 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 18-09-1986 |
| Status | Active |
| Postal code | 8760 |