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Georges Gilliotstraat 60 ·2620 Hemiksem, Belgium
BE 0432.862.696
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Directors & mandates

4 directors
Current directors & mandates
  • Eric Geerts
    Director
    State Gazette act 21153071 (29-12-2021)
    Current
    17-09-2021 → present
  • Philippe Verellen
    Director
    State Gazette act 20010601 (17-01-2020)
    Current
    12-12-2019 → present
  • Nikeventures BVBALegal entity
    Managing director· perm. rep.: Nicolas Verellen
    State Gazette act 14174094 (23-09-2014)
    Current
    10-06-2014 → present
    2 events
    • 10-06-2014 Mandate renewed· Managing director
    • 10-06-2014 Mandate renewed· Director
Former directors (1)
  • Nikeventures BVLegal entity
    Director· perm. rep.: Nicolas Verellen
    State Gazette act 20093167 (13-08-2020)
    Former
    13-08-2020 → 17-09-2021
    4 events
    • 17-09-2021 Resigned· Director
    • 17-09-2021 Resigned· Managing director
    • 13-08-2020 Appointed· Director
    • 13-08-2020 Appointed· Managing director
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
AUDIT VAN GOOLENCurrent
Statutory auditor · represented by Geert Van Goolen
 — 20-11-2024 → present
Geert Van GoolenCurrent
Statutory auditor
 — 14-10-2011 → 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 Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten(46810)
Legal form Public limited company(014)
Incorporation22-12-1987
StatusActive
Postal code2620