Directors & mandates
4 directorsCurrent directors & mandates
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Ambrava Holding B.V.Legal entityDirector· perm. rep.: SCHOREL Job, SebastiaanState Gazette act 23376635 (28-07-2023)Current28-07-2023 → present
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DEELBELLegal entityDirector· perm. rep.: ENGELEN Hendrikus ArnoldusState Gazette act 23376635 (28-07-2023)Current28-07-2023 → present
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Intercool Technics B.V.Legal entityDirector· perm. rep.: VAN KAAM Jeroen Johannes AntoniusState Gazette act 23376635 (28-07-2023)Current28-07-2023 → present
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Ambrava Holding BVLegal entityManaging director· perm. rep.: Springvloet JaapState Gazette act 17147205 (18-10-2017)Current18-10-2017 → present
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 |
|---|---|---|
| PKF Bofidi AuditCurrent Statutory auditor · represented by Rans Jeroen |
— | 23-02-2024 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Public limited company(014) |
| Incorporation | 26-03-2012 |
| Status | Active |
| Postal code | 2550 |